USDT address · TRON

TJ3ChNvyvunRh6z2BbksXteoymgKqmRTwN

Name: TJ3ChN…RTwN · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-20T13:43:42Z
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

$722 678

Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-12 06:48 UTC
Active for: 2 months 16 days

USDT activity (all-time)

Incoming: $1,464,818
12 transactions
Outgoing: $742,140
5 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-20 13:43:42 UTC$722 678
TX 0x6356914ee3085c331f29f1efbfe78c26da4a1fec549deff22aa54c91972bdc9d· Block #82 872 020
Ban2026-05-20 13:49:51 UTC$722 678
TX 0x9a9021cac22fcd27a7d7e9e1bc37d0d9a5d6c559ea1cdd01632615e8ea2b6340· Block #82 872 143

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 2026-05-20, freezing $722 678 of USDT. Pre-ban submission was first observed on 2026-05-20 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $1.46M, and 5 outbound transfers totalling $742 140.

Контрагенты

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

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