USDT address · TRON

TDXJuLdVLY3BUVF2FAUSUZeizakZ5yiMHc

Name: TDXJuL…iMHc · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-22T14:48:27Z
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

$19 987

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-14 15:47 UTC
Active for: 11 months 23 days

USDT activity (all-time)

Incoming: $107,466
59 transactions
Outgoing: $87,479
37 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-22 14:48:27 UTC$0.00
TX 0x6f02ddec35261f4187acb6cfd7cf1b66462599012f795ccd9bb719d7b21faad8· Block #77 720 434
Ban2025-11-22 15:09:51 UTC$0.00
TX 0xfc314ad9fac1b69839a8a056f9270d43166c3cd73446241292331de5d59b704d· Block #77 720 862
Destroy2026-02-27 18:16:54 UTC$19 987
TX 0xb7670d5f39c1af1e0d0e10c65ee41920f0703a1ddbb959be8e89fca2b584b05e· Block #80 516 945

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 $19 987 of USDT held at this TRON address on 2026-02-27. The address was first flagged for blacklisting on 2025-11-22 and frozen on 2025-11-22 — a 21 min window before destruction.

Lifetime USDT flow on this address: 59 inbound transfers totalling $107 466, and 37 outbound transfers totalling $87 479.

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.