USDT address · TRON

TGxbM57oRgp7uaVUc41uuKkwTZjEskzB9N

Name: TGxbM5…zB9N · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-11T16:27:48Z
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

$178 550

Current balance

querying the blockchain…

Address age

First transaction: 2025-06-07 21:08 UTC
Active for: 1 year

USDT activity (all-time)

Incoming: $19,472,550
368 transactions
Outgoing: $19,294,000
235 transactions

Updated 06.06.2026

Event history

Pre-ban2025-09-11 16:27:48 UTC$178 550
TX 0x6f14405c6cc1e19b0711c79391877867d2d36a0ae0e7509784ae07f245d09d42· Block #75 649 442
Ban2025-09-11 17:13:33 UTC$178 550
TX 0x67718b2cdb2de6e2636e1a64497107d18868a6a44959cc95439ebba2a555085e· Block #75 650 357
Destroy2026-01-26 18:21:30 UTC$178 550
TX 0x60a568be05e5a9bf86efb690447afc1f5a5f6318444c903ffede8611b797c77a· Block #79 595 897

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 $178 550 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-09-11 and frozen on 2025-09-11 — a 46 min window before destruction.

Lifetime USDT flow on this address: 368 inbound transfers totalling $19M, and 235 outbound transfers totalling $19M.

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.