USDT address · TRON

TBgBxaP18eRC4a4BpG4SGE1Qc9N8pu9ugi

Name: TBgBxa…9ugi · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-13T18:47:42Z
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

$77 626

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-07 19:50 UTC
Active for: 7 months 24 days

USDT activity (all-time)

Incoming: $1,079,334
19 transactions
Outgoing: $1,001,708
64 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-13 18:47:42 UTC$0.00
TX 0x7807f6b67dc2bfe9498aa3ca2750f626087b3340e9d1b564be082716702f1a67· Block #77 466 093
Ban2025-11-13 18:50:00 UTC$0.00
TX 0xb354c3068ad0ca3a7604e4c2db0b38f621baacb646f956fa08138ca1d92dcd6e· Block #77 466 139
Destroy2026-04-09 07:22:57 UTC$77 626
TX 0xc61fc261d780734fb862b5f8a5a03413572d9b520a820cd89935c26f6e29ff80· Block #81 683 940

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 $77 626 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-11-13 and frozen on 2025-11-13 — a 2 min window before destruction.

Lifetime USDT flow on this address: 19 inbound transfers totalling $1.08M, and 64 outbound transfers totalling $1.00M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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