USDT address · TRON

TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr

Name: TFUGKR…Ydxr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-20T20:25:24Z
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

$310 005

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-19 20:38 UTC
Active for: 7 months 12 days

USDT activity (all-time)

Incoming: $460,005
3 transactions
Outgoing: $150,000
1 transaction

Updated 06.06.2026

Event history

Pre-ban2025-11-20 20:25:24 UTC$0.00
TX 0x3cb2c10d6b45b501fc5a5163314c439539821f24c3ce6f0a8b67059ac6374ae7· Block #77 669 588
Ban2025-11-20 21:41:00 UTC$0.00
TX 0x1e5479dfd06136704aa31fedbf77a256cdb17814a2e569c03f0d4997ebd26b6d· Block #77 671 100
Destroy2026-04-09 07:23:57 UTC$310 005
TX 0xc23cee134044f6d95852fd46b732caf64d8f653b36da1147abad8265febce5a0· Block #81 683 960

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 $310 005 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-11-20 and frozen on 2025-11-20 — a 1 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $460 005, and 1 outbound transfer totalling $150 000.