USDT address · TRON

TBiVDvh1B2Nik2gh3uhX2ajRGbKqthwme6

Name: TBiVDv…wme6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-11-06T16:20:12Z
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

$1.41M

Current balance

querying the blockchain…

Address age

First transaction: 2021-10-01 21:13 UTC
Active for: 4 years 8 months

USDT activity (all-time)

Incoming: $5,261,950
287 transactions
Outgoing: $3,850,366
245 transactions

Updated 07.06.2026

Event history

Pre-ban2024-11-06 16:20:12 UTC$0.00
TX 0xe9b8a7fb56a1d4f5db78ff8a22debb62ebfe95d8698589cf81a62994c6c6ed5e· Block #66 753 509
Ban2024-11-06 16:56:51 UTC$0.00
TX 0x3f0d73cfd9e46d007ecb6009c4087ded66c69f64f19ebcbf18a77eccbf9ce851· Block #66 754 242
Destroy2025-04-08 14:10:51 UTC$1.41M
TX 0x7335cefed349646ea58c94a3c54d07ffc41a7da161bcfe2a92ab0256207bdfb7· Block #71 155 888

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 $1.41M of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-11-06 and frozen on 2024-11-06 — a 37 min window before destruction.

Lifetime USDT flow on this address: 287 inbound transfers totalling $5.26M, and 245 outbound transfers totalling $3.85M.

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.

When

Type

Counterparty

Amount

2024-10-24 01:03 UTC

Outgoing

THHw6A87ix…vwYGAY

$19.6K