USDT address · TRON

TJhVmeHgVhKKDX8Lqavd7h51iWGexdnEsK

Name: TJhVme…nEsK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:57:48Z
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

$0.00

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: 2025-04-08 15:52 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $2,067,111
52 transactions
Outgoing: $2,067,111
41 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:57:48 UTC$0.00
TX 0x7f9fc5a1c829905550b3cf2a2fda954ec0cae8a5917bfe0a2a40e36e407dc018· Block #73 243 889
Ban2025-06-20 14:22:09 UTC$0.00
TX 0x80ea055c3ec7a3c8a917b3b53bf74e20ba18f0ac70c60f83fb8b1f2e3d8efb85· Block #73 257 572

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $0.00 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: 52 inbound transfers totalling $2.07M, and 41 outbound transfers totalling $2.07M.

Контрагенты

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

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