USDT address · TRON

TJVHRTVkAYcPSjTWEqtYNLbYkn536MMSsa

Name: TJVHRT…MSsa · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:58:00Z
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

$1.58M

Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-25 19:14 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $7,498,297
60 transactions
Outgoing: $5,913,796
16 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:58:00 UTC$1.58M
TX 0xbe411d9c328297017897f8ce010d4fb3044659b11289b2dff2780d020be4843a· Block #73 243 893
Ban2025-06-20 14:22:18 UTC$1.58M
TX 0x88a1a43f3fc847a00ade1abafd4a0824c37644bbf32d3bf8050326f4b618951f· Block #73 257 575

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 2025-06-20, freezing $1.58M of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $7.50M, and 16 outbound transfers totalling $5.91M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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