USDT address · TRON

TJZCvwVJDGBtwhyfUKd98yFftCMN25mq7d

Name: TJZCvw…mq7d · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-27T10:45:37.814656Z
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

$579 474

Window from pre-ban to ban: 3 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-15 22:46 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $2,150,324
14 transactions
Outgoing: $1,570,851
4 transactions

Updated 05.06.2026

Event history

Pre-ban2026-05-27 10:45:37 UTC$579 474
TX 0xa6d0467da31943b38ae4c526fb3a0dfeaa74179a4dcccfc3561f484481f03118
Ban2026-05-27 14:11:06 UTC$579 474
TX 0x3218b9e5841b502f6daeb9574d1c5f39f5d99904a578b4422709071c2e41d66b· Block #83 074 112

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 2026-05-27, freezing $579 474 of USDT. Pre-ban submission was first observed on 2026-05-27 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $2.15M, and 4 outbound transfers totalling $1.57M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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