USDT address · TRON

TNJhiEBM8QPDYgUEvxVzEdD4d1aRx38fLi

Name: TNJhiE…8fLi · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-23T17:08:20.196545Z
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

$52 384

Window from pre-ban to ban: 2 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-24 19:02 UTC
Active for: 3 months 6 days

USDT activity (all-time)

Incoming: $155,459
6 transactions
Outgoing: $103,075
14 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-23 17:08:20 UTC$52 384
TX 0x967d33c15ab1664e85c48db973470e4ccb444c44dfd58bb4d0ee07c4c914fbe5
Ban2026-04-23 19:55:15 UTC$52 384
TX 0x68cfe85a1859b71a2d8538eb614844db845921853782bbf02c66c4644eadbf99· Block #82 102 069

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 2026-04-23, freezing $52 384 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $155 459, and 14 outbound transfers totalling $103 075.