USDT address · TRON

TBRiUunEsSVo1NtBQZAg5f3SoLfAnb3yKK

Name: TBRiUu…3yKK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-05T14:57:42Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed

$169 693

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-02 14:15 UTC
Active for: 5 months 25 days

USDT activity (all-time)

Incoming: $3,179,823
50 transactions
Outgoing: $3,010,130
38 transactions

Updated 05.06.2026

Event history

Pre-ban2026-02-05 14:57:42 UTC$169 693
TX 0x066acadce82d969f67ec97d1bc5e821b395aa46196cf7f07c2b4ccef1c03c676· Block #79 879 638
Ban2026-02-05 16:59:57 UTC$169 693
TX 0xe9d12e2f2e15e483aab4dd7a8c00a4e6fd30f81734beb453db5eec41764bc870· Block #79 882 083
Destroy2026-06-02 16:23:52 UTC$169 693
TX 0x99572cba8b197aa1d3e69b0c77b604fa8ec559191b9320a42abd5fe096e7deb4· Block #83 248 674

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 permanently destroyed $169 693 of USDT held at this TRON address on 2026-06-02. The address was first flagged for blacklisting on 2026-02-05 and frozen on 2026-02-05 — a 2 h window before destruction.

Lifetime USDT flow on this address: 50 inbound transfers totalling $3.18M, and 38 outbound transfers totalling $3.01M.