USDT address · TRON

TFdfu59zhCAX8C2PqipeBRwC63AS1vNvhs

Name: TFdfu5…Nvhs · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-07T10:54:48Z
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

$216 580

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-14 08:27 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $11,139,449
241 transactions
Outgoing: $10,922,869
104 transactions

Updated 07.06.2026

Event history

Pre-ban2025-08-07 10:54:48 UTC$216 580
TX 0xdda2986cbe7e92bb43c9267b3bcdd353f32fd536824606cd3eed76da0fd494a2· Block #74 635 066
Ban2025-08-07 11:45:33 UTC$216 580
TX 0x8e99a337db1bfd1a691da6172b4d6526153b2365338bd48be60be323aa44478a· Block #74 636 081
Destroy2025-11-25 18:11:57 UTC$216 580
TX 0xa8b44f116d3c7855a5264168ffcaacebf4fdea7dc8d548a7bb01a07dbc3ce46a· Block #77 810 878

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 $216 580 of USDT held at this TRON address on 2025-11-25. The address was first flagged for blacklisting on 2025-08-07 and frozen on 2025-08-07 — a 51 min window before destruction.

Lifetime USDT flow on this address: 241 inbound transfers totalling $11M, and 104 outbound transfers totalling $11M.

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

2025-07-27 01:15 UTC

Incoming

TGV67Sj8xP…yg1dKi

$620.0K