USDT address · TRON

TJA5edTFvJE3UQdjCr42H9rnnFkTSGQhkK

Name: TJA5ed…QhkK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:32:30Z
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

$134 935

Current balance

querying the blockchain…

Address age

First transaction: 2021-02-28 16:14 UTC
Active for: 5 years 3 months

USDT activity (all-time)

Incoming: $50,806,251
1,213 transactions
Outgoing: $50,671,316
1,562 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:32:30 UTC$134 935
TX 0xa491efa8e6f1bc17e20899fc211f0dca2262d63bfc632a345b14a1292805b7d4· Block #81 291 843
Ban2026-03-26 16:33:48 UTC$134 935
TX 0xd657898ffd0c1166caf3aab36f1bd76677067ab3e3001c75d00254725bdaee40· Block #81 291 869
Unban2026-05-14 19:48:15 UTC$134 935
TX 0x351f95a9920e0bb3470fd271f399a98819731174fc9fccac5a8c5aa0c56d3b94· Block #82 706 472

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 2026-03-26 but has not yet executed. Pre-ban balance: $134 935 of USDT.

Lifetime USDT flow on this address: 1,213 inbound transfers totalling $51M, and 1,562 outbound transfers totalling $51M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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