USDT address · TRON

TJX6k9Bi3ySzAG5DHK3vo4w8ZHdDpeTgxc

Name: TJX6k9…Tgxc · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-02T17:37:45Z
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

$50 000

Current balance

querying the blockchain…

Address age

First transaction: 2024-07-20 09:41 UTC
Active for: 1 year 11 months

USDT activity (all-time)

Incoming: $96,757
845 transactions
Outgoing: $46,757
54 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-02 17:37:45 UTC$50 000
TX 0x9c0ad5f87d397cc934a1a5cdece976e2feec7be221b6c0fa236f709cf16ef023· Block #81 494 692
Ban2026-04-02 17:38:54 UTC$50 000
TX 0x5a5dcd0d23db4a02729a606d84133977dec9aa0859463d0d5982554abd02686a· Block #81 494 715
Unban2026-05-14 19:47:08 UTC$50 000
TX 0x18d044b52ae425131aee6c027bb944515d20c16a67d2f266fc70ceda7949cc1c· Block #82 706 463

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 2026-04-02 but has not yet executed. Pre-ban balance: $50 000 of USDT.

Lifetime USDT flow on this address: 845 inbound transfers totalling $96 757, and 54 outbound transfers totalling $46 757.

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.