USDT address · TRON

TFu5MyVy3xtqH1Ec6LKij3KcoTot7Yx24Q

Name: TFu5My…x24Q · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-30T15:32:18Z
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

$70 000

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-11 17:56 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $7,533,882
152 transactions
Outgoing: $7,463,882
135 transactions

Updated 07.06.2026

Event history

Pre-ban2025-01-30 15:32:18 UTC$70 000
TX 0xb7a38ba6e4e32e00d81eb6acc056ae2ab9159c011fe86c2a20ee99ce28045878· Block #69 199 805
Ban2025-01-30 22:16:06 UTC$70 000
TX 0xcdc65fc5383def7f24487ce95a6248ee64e6cf0d2bd9b4f8135425ed48bb0dd4· Block #69 207 879
Pre-ban2025-10-10 16:20:21 UTC$0.00
TX 0xf278dd3876baf945f34d66797e288d89129e28da97887d175f1efd208d1980ab· Block #76 484 227
Destroy2025-10-10 17:26:15 UTC$70 000
TX 0x6e56d7e2d543c337fa6e07d9363568a47c34305e1c57a28fbbd4b18c19cf47f2· Block #76 485 545

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 $70 000 of USDT held at this TRON address on 2025-10-10. The address was first flagged for blacklisting on 2025-10-10 and frozen on 2025-01-30 — a window before destruction.

Lifetime USDT flow on this address: 152 inbound transfers totalling $7.53M, and 135 outbound transfers totalling $7.46M.

Контрагенты

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

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