USDT address · TRON

TTJFGx7qRZZvA7YYuJMgQB9qyfdmJDXFTy

Name: TTJFGx…XFTy · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-23T17:08:33.918119Z
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

$632 837

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: 2026-01-26 23:29 UTC
Active for: 5 months 3 days

USDT activity (all-time)

Incoming: $1,258,610
32 transactions
Outgoing: $625,773
76 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-23 17:08:33 UTC$632 837
TX 0x2097cbb43f02090dadc54d51242aa03ad50fa2ea0231be3589df4c3f432d8c82
Ban2026-04-23 19:55:24 UTC$632 837
TX 0xd264c755dbe7c60c4d4e1b4c5a8f254d54cebe62c547a763b65b01e5f9ac555f· Block #82 102 072

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 $632 837 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: 32 inbound transfers totalling $1.26M, and 76 outbound transfers totalling $625 773.

Контрагенты

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

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

When

Type

Counterparty

Amount

2026-04-21 03:30 UTC

Outgoing

TM1njxx28i…UqZVF9

$30.0K