USDT address · TRON

TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj

Name: TJg5Bq…ZUqj · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-01T16:32:22.237819Z
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

$0.64

Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-10 20:25 UTC
Active for: 4 months 18 days

USDT activity (all-time)

Incoming: $4,779,231
46 transactions
Outgoing: $4,779,230
43 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-01 16:32:22 UTC$0.64
TX 0x3da867c019b595dc5e70e206f3739ce452b2306fa6fed5f9a404753c883a3b89
Ban2026-05-01 17:15:04 UTC$0.64
TX 0x428a1d1977d4113bc9009a96302be23baaf9953fe567884fd03b18e7b689930c· Block #82 329 203

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 2026-05-01, freezing $0.64 of USDT. Pre-ban submission was first observed on 2026-05-01 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $4.78M, and 43 outbound transfers totalling $4.78M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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