USDT address · TRON

TA34BjhtQpcM4dycYVa1ca1dAbiJvpBjxc

Name: TA34Bj…Bjxc · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-02T17:28:00Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban

$82 199

Current balance

querying the blockchain…

Address age

First transaction: 2022-05-30 15:05 UTC
Active for: 4 years

USDT activity (all-time)

Incoming: $1,267,167
290 transactions
Outgoing: $1,184,968
128 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-02 17:28:00 UTC$82 199
TX 0xc353fad6c5d80ea768599358351727d6d3ff57b0292027dd428dcc1a950e725d· Block #81 494 497
Ban2026-04-02 17:29:12 UTC$82 199
TX 0x6e6f9fbc4e280c87d6fc4de79b15636c89aa9a7a39dd3905c1d8713852740c77· Block #81 494 521
Unban2026-05-14 19:59:02 UTC$82 199
TX 0xc1213c917b1185b8422c2c74862dea8bd7f8d41579b9d9597232c3643f9236c8· Block #82 706 602

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $82 199 of USDT.

Lifetime USDT flow on this address: 290 inbound transfers totalling $1.27M, and 128 outbound transfers totalling $1.18M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.