USDT address · TRON

TFtH1CovwyWnNpF8K4xWbUXpqBko21FMVa

Name: TFtH1C…FMVa · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-09T11:24:51Z
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

$36 080

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-28 18:56 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $409,290
21 transactions
Outgoing: $373,210
9 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-09 11:24:51 UTC$36 080
TX 0x1cded968761603b961600fee80e9eff6bfb493a046066c7b26cb03301a001548· Block #72 044 808
Ban2025-05-09 18:31:57 UTC$36 080
TX 0x84a5ce7ba7a4e1aae8fe2421bc5d59ac4117169f9530ec46020d48226fa469f5· Block #72 053 346
Destroy2025-11-14 18:36:57 UTC$36 080
TX 0xf774836e1e22d6a72f346b97e79a2685b1f737e5b24827610e8c1f0e6a270672· Block #77 494 670

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 $36 080 of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2025-05-09 and frozen on 2025-05-09 — a 7 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $409 290, and 9 outbound transfers totalling $373 210.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.