USDT address · TRON

TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B

Name: TJ2oLj…jM3B · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-22T14:55:48Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$248 347

Window from pre-ban to ban: 7 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-08-23 15:01 UTC
Active for: 10 months 14 days

USDT activity (all-time)

Incoming: $1,715,890
114 transactions
Outgoing: $1,467,543
232 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-22 14:55:48 UTC$248 347
TX 0x88cf687ab266eaf33e66f5a87709f8fcb7025e1e7e21fa7f734cb06a5f876e8b· Block #80 369 019
Ban2026-02-22 22:08:24 UTC$248 347
TX 0x4d3e2f4bb3bf1530ecfce8a986c3b0600e376fee4ef2e90ff8f100ff2e091d2b· Block #80 377 669

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

Tether added this TRON address to the USDT blacklist on 2026-02-22, freezing $248 347 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 114 inbound transfers totalling $1.72M, and 232 outbound transfers totalling $1.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $248 347 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$248 347 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-08-23. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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.