TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1 — Blacklisted USDT Address on TRON
TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1
Frozen: 159,001.02 USDT
ofacsdnsanctioned
Blockchain
TRON
Token
USDT (TRC20)
Frozen Balance
159,001.02 USDT
Events
1
Sanctions Designation
OFAC Sanctioned Address — Source: OFAC-SDN
Connections to Flagged Addresses
⚠Blacklist:715 tx
🔒Restricted:13 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Banned | 159,001.02 | Oct 7, 2024, 01:34 AM UTC |
Frequently Asked Questions
Is this address blocked on USDT?
Yes, this TRON address is currently on the USDT blacklist managed by Tether. The address was blocked with a balance of 159,001.02 USDT. Transactions involving this address will be rejected by the USDT smart contract.
Can funds be withdrawn from a blacklisted USDT address?
No. When an address is added to the USDT blacklist by Tether, all USDT transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.
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