USDT address · TRON

TJPEcU8TdRbk2EDdyVFe2R2gwRFsDggxxQ

Name: TJPEcU…gxxQ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-05-24T14:11:15Z
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

$585 321

Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-24 17:39 UTC
Active for: 2 years

USDT activity (all-time)

Incoming: $585,321
29 transactions
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2024-05-24 14:11:15 UTC$585 321
TX 0x9b6bb09da3ee9603cd47f5b104bec4ccf39d84c6bd12406b6d3843c39daa4be4· Block #61 972 178
Ban2024-05-24 15:02:21 UTC$585 321
TX 0x3d9c17caf4394d5b696f20a0cd82b68c933fbcba03f20163ad0029c9fcf064ec· Block #61 973 200

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 2024-05-24, freezing $585 321 of USDT. Pre-ban submission was first observed on 2024-05-24 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $585 321, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-24, freezing $585 321 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?

$585 321 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-06-24. 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 · 1 год.

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