USDT address · TRON

TJntYhsYWZEZHwq86kcBxjDYJ4iHfdBeiK

Name: TJntYh…BeiK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-01T14:53:31.180311Z
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

$294 568

Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-11 07:55 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $7,914,119
144 transactions
Outgoing: $7,619,551
87 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-01 14:53:31 UTC$294 568
TX 0xe17275f7751f354029041a4ecf269ba0b7ab4af380f289674bdc5d431a346e9e
Ban2026-05-01 15:05:19 UTC$294 568
TX 0x4551c4c5f0b72b40a6c20af1ba985945f0903ea0d134e102a8bce6f62bd3fa45· Block #82 326 608

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 $294 568 of USDT. Pre-ban submission was first observed on 2026-05-01 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 144 inbound transfers totalling $7.91M, and 87 outbound transfers totalling $7.62M.

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.