USDT address · TRON

TBbqThpiqguqrFaWZoPRp5N7ZkRSByf8Af

Name: TBbqTh…f8Af · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-10-29T23:19:36Z
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

$13 474

Current balance

querying the blockchain…

Address age

First transaction: 2023-12-05 19:32 UTC
Active for: 2 years 6 months

USDT activity (all-time)

Incoming: $3,631,183
277 transactions
Outgoing: $3,617,709
135 transactions

Updated 06.06.2026

Event history

Pre-ban2025-10-29 23:19:36 UTC$0.00
TX 0x2b6b5354d8f64f09856a5b9d173c976b5c1d1255267b1bd2628278cbefd9f8be· Block #77 039 657
Ban2025-10-30 05:38:45 UTC$0.00
TX 0x69b3424d90e70893addab242d75fd1240d7c756966dce4c3bffef6d1a6dd753f· Block #77 047 238
Destroy2026-03-11 17:34:21 UTC$13 474
TX 0xfc3c8eddda8eaf39c4b07e87db92bc0a90378548f514814ad8c61505d01e0286· Block #80 861 205

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.

Telegram channel Add address to watchlist About →

About this address

Tether permanently destroyed $13 474 of USDT held at this TRON address on 2026-03-11. The address was first flagged for blacklisting on 2025-10-29 and frozen on 2025-10-30 — a 6 h window before destruction.

Lifetime USDT flow on this address: 277 inbound transfers totalling $3.63M, and 135 outbound transfers totalling $3.62M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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