USDT address · TRON

TJLAnLLUo6xCgAYAgbs8Vro5ggW2YZS2p8

Name: TJLAnL…S2p8 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-13T18:47:42Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$63 377

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-13 00:36 UTC
Active for: 9 months 20 days

USDT activity (all-time)

Incoming: $3,679,743
160 transactions
Outgoing: $3,616,366
120 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-13 18:47:42 UTC$0.00
TX 0x44ae24ba247aece8abfeea44d10e3df5531f5a2a370fc2837dbef6cf9ca76475· Block #77 466 093
Ban2025-11-13 18:50:00 UTC$0.00
TX 0x8e76a758143d004cff1bdd90d1eb5d395681a424efcc3a55cc0a441ca6016ee0· Block #77 466 139
Destroy2026-04-09 07:22:57 UTC$63 377
TX 0x6b296ab910dca33e4b75abe489c69a9c17f0784b1156893805fac2830ab54720· Block #81 683 940

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 permanently destroyed $63 377 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-11-13 and frozen on 2025-11-13 — a 2 min window before destruction.

Lifetime USDT flow on this address: 160 inbound transfers totalling $3.68M, and 120 outbound transfers totalling $3.62M.

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.