USDT address · TRON

TJwnRQZmw7JX6pss7YXezWhcE2FJK9QkSw

Name: TJwnRQ…QkSw · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:44:45Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban

$64 936

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-15 05:33 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $83,006
15 transactions
Outgoing: $18,070
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:44:45 UTC$64 936
TX 0xbbb6134555971de3f048fae75faa98e9ad5e0d85c75848a945afc9f0ad18a691· Block #81 292 088
Ban2026-03-26 16:46:12 UTC$64 936
TX 0xe71792c00b8bc621f207f1f0693b5259ae2be913991162603529ca37955304be· Block #81 292 117
Unban2026-05-14 19:47:16 UTC$64 936
TX 0x48959d324f55a95e7d6cdb3e5a503aac6c3218ed6372970cffbb79085082579a· Block #82 706 464

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $64 936 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $83 006, and 2 outbound transfers totalling $18 070.

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.