USDT address · TRON

TBVsdsFnsAf7Cm9KnV4U1jgRTkKXZzL7Z8

Name: TBVsds…L7Z8 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-30T18:30:36Z
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

$338 910

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-22 03:31 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $3,437,650
117 transactions
Outgoing: $3,098,741
66 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-30 18:30:36 UTC$338 910
TX 0x289e19fd00aee3cf5c9c3a772451045f2280766991ce68409fec00dd7be61fe0· Block #72 657 919
Ban2025-05-30 18:33:36 UTC$338 910
TX 0x4ab228ddc8197c5f389ca76f6f6cedb8177e19f8256393e7efdc5c040dca56ad· Block #72 657 979
Destroy2025-11-19 16:04:27 UTC$338 910
TX 0x25117962adbb61ee940ac4f06b539a55ba87bce89d5b2209a66dcfbfbc81be3b· Block #77 635 580

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 $338 910 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-05-30 and frozen on 2025-05-30 — a 3 min window before destruction.

Lifetime USDT flow on this address: 117 inbound transfers totalling $3.44M, and 66 outbound transfers totalling $3.10M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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