USDT address · TRON

TJHYdjgVWArHcFF3QDtR7ygkXh2yENJ9Ef

Name: TJHYdj…J9Ef · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-26T13:49:57Z
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

$431

Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-12-11 11:54 UTC
Active for: 2 years 6 months

USDT activity (all-time)

Incoming: $250,012
133 transactions
Outgoing: $249,581
220 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-26 13:49:57 UTC$431
TX 0x0df3e36fddb01496dc1f5c07c29c96fdf29076a331e40ed64d8482e39692fa58· Block #72 537 155
Ban2025-05-26 14:27:15 UTC$431
TX 0x8bc71b3bcbc709ac0862fb60cd0f9157df8fb7efade268cdc739f7209db9e750· Block #72 537 901

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 2025-05-26, freezing $431 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 133 inbound transfers totalling $250 012, and 220 outbound transfers totalling $249 581.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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