USDT address · TRON

TJxmoi6vHD8i5vwXCG8J3QRNjFrcxegaXK

Name: TJxmoi…gaXK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-12-01T17:42:42Z
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

Current balance

querying the blockchain…

Address age

First transaction: 2023-08-21 07:02 UTC
Active for: 2 years 10 months

USDT activity (all-time)

Incoming: $4,472,935
174 transactions
Outgoing: $4,472,931
165 transactions

Updated 07.06.2026

Event history

Pre-ban2023-12-01 17:42:42 UTC$4
TX 0xf2dad3207112f8911523a7e179ddfa597e64eaa190d21e57020c4f8b4f9d9996· Block #56 939 915
Ban2023-12-01 20:34:42 UTC$4
TX 0x0a01a249ac3bc38268dc7fcdf852a535011d8dd5d1805b876945522a57676eb3· Block #56 943 353
Unban2025-06-20 17:11:57 UTC$4
TX 0xhist_unban_0a01a249ac3bc38268dc7fcdf852a535011d8dd5d1805b876945522a57676eb3
Unban2025-06-20 17:11:57 UTC$4
TX 0xff16fa8ac23d2fb8e4c74703245040ce346034c63293b6c7c796a0afacac2346· Block #73 260 968

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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Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $4 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2023-08-21. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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.