USDT address · TRON

TGb7TbKVLGwSrzxCcifZ8uWPag86RNkDN2

Name: TGb7Tb…kDN2 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-07T10:54:45Z
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

$258 025

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-01 00:46 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $12,045,823
257 transactions
Outgoing: $11,787,798
153 transactions

Updated 07.06.2026

Event history

Pre-ban2025-08-07 10:54:45 UTC$258 025
TX 0x60fbd710953144722b440a2da15767a7b75f7e39dfafc8d62c975e08b15dac9b· Block #74 635 065
Ban2025-08-07 11:44:51 UTC$258 025
TX 0x48fe9eba1ce4520febcf813d5ff17c05749c68c4af9b76e8d4df78e85b42915e· Block #74 636 067
Destroy2025-11-25 18:11:45 UTC$258 025
TX 0x9580ef4941b7667aa4b127bdd17f996be876fbeb8f63474e3bad0471e2ca622b· Block #77 810 874

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 $258 025 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 50 min window before destruction.

Lifetime USDT flow on this address: 257 inbound transfers totalling $12M, and 153 outbound transfers totalling $12M.

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 19:10 UTC

Incoming

TFdfu59zhC…1vNvhs

$180.0K