TJ4JNCcjZz2ZVNUTBGYSCquhPmZUhKk8fB — Previously Banned USDT Address on TRON

TJ4JNCcjZz2ZVNUTBGYSCquhPmZUhKk8fB

CLEANTRON
Blockchain
TRON
Token
USDT (TRC20)
Events
2

Blacklist Event History

EventAmountDate
Unbanned3,238,139.71Feb 4, 2023, 10:28 AM UTC
Banned3,228,139.28Dec 14, 2022, 05:32 AM UTC

Frequently Asked Questions

Is this address currently blocked?
No, this address is currently clean. However, it has historical blacklist events — it was previously banned and later unbanned. The address can currently send and receive USDT normally, but its history may affect counterparty risk assessments.
Can a previously unbanned address be banned again?
Yes. Tether can add any address to the USDT blacklist at any time. A previous unban does not guarantee future safety. Use our monitoring service to get alerts if the status changes.

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