USDT address · TRON

TCcJw6jzwfuLUfzK3gTGH4kACNmSNk3xr5

Name: TCcJw6…3xr5 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-11-01T19:19:39Z
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

$5.50M

Current balance

querying the blockchain…

Address age

First transaction: 2024-07-24 02:20 UTC
Active for: 1 year 11 months

USDT activity (all-time)

Incoming: $5,900,104
13 transactions
Outgoing: $400,000
1 transaction

Updated 07.06.2026

Event history

Pre-ban2024-11-01 19:19:39 UTC$5.50M
TX 0xea725a78f59489696716d82cd83647e95c3f6000bdd3e0315073990f27f00c40· Block #66 613 155
Ban2024-11-01 22:54:12 UTC$5.50M
TX 0x7e9b4258296250f814486e807c98cb4fb46483fc854a9baa7aee0f85711a22b2· Block #66 617 446
Destroy2025-10-29 14:59:00 UTC$5.50M
TX 0x9aa85fca5c871e77b51081c71cea16320c979b24045f6ab7c176faad3399b22a· Block #77 029 647

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 $5.50M of USDT held at this TRON address on 2025-10-29. The address was first flagged for blacklisting on 2024-11-01 and frozen on 2024-11-01 — a 4 h window before destruction.

Lifetime USDT flow on this address: 13 inbound transfers totalling $5.90M, and 1 outbound transfer totalling $400 000.