USDT address · TRON

TJaNfyQUVt22pNoVomK3MaKApihbEBmgE6

Name: TJaNfy…mgE6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-03T18:03:15Z
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

$604 034

Window from pre-ban to ban: 3 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: 2026-04-03 21:27 UTC
Active for: 2 months 27 days

USDT activity (all-time)

Incoming: $604,034
13 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-03 18:03:15 UTC$604 034
TX 0xe0c1a39cf3ec1dfbaf6614661fc09955a5cfa123bd63962013562d0b375cbd20· Block #81 523 990
Ban2026-04-03 21:27:30 UTC$604 034
TX 0x8aa15072984fcc25ae21bddb371de8c9f03c3b56bb5970b05a73d84ec7b2f565· Block #81 528 075

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 2026-04-03, freezing $604 034 of USDT. Pre-ban submission was first observed on 2026-04-03 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $604 034, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время.

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