USDT address · TRON

TJjxyrW7eowipwar8nKjGf29hKBPettovp

Name: TJjxyr…tovp · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-10T12:43:24Z
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

Window from pre-ban to ban: 7 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2021-06-04 00:28 UTC
Active for: 5 years

USDT activity (all-time)

Incoming: $17,990,248
968 transactions
Outgoing: $17,990,243
900 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-10 12:43:24 UTC$5
TX 0xb0e13ffceeebf8b716249952876ce12688b939d6a7ead0f97eb161dab793fb46· Block #71 211 723
Ban2025-04-10 20:41:51 UTC$5
TX 0x698e9e853f9e3d74f94761036393e149f89e4ed71d9873ffc5806c57b6251f1e· Block #71 221 290

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 2025-04-10, freezing $5 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 968 inbound transfers totalling $18M, and 900 outbound transfers totalling $18M.

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.