USDT address · TRON

TJwEyRKXsLCgSvWqnYzZDV6mQASiwQYpZL

Name: TJwEyR…YpZL · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-10T13:22:18Z
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

$34 455

Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-07 10:52 UTC
Active for: 5 months 26 days

USDT activity (all-time)

Incoming: $304,600
31 transactions
Outgoing: $270,145
47 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-10 13:22:18 UTC$34 455
TX 0xb270365a9ec4de3b4c302ee6a83232f6127422996ef65adb093a1ca5f1449be8· Block #80 827 372
Ban2026-03-10 13:45:24 UTC$34 455
TX 0x237c300783d9c4b1773939f6ab593b877481ffeca608bfada06f8358393bdc4a· Block #80 827 834

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 2026-03-10, freezing $34 455 of USDT. Pre-ban submission was first observed on 2026-03-10 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $304 600, and 47 outbound transfers totalling $270 145.

Контрагенты

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

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