USDT address · TRON

THgD3cBaLby7qe3jUqtqKY6nTw8ETj67cX

Name: THgD3c…67cX · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-11-21T14:41:09Z
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

$1.54M

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-31 20:25 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $44,467,250
500 transactions
Outgoing: $42,928,013
138 transactions

Updated 07.06.2026

Event history

Pre-ban2024-11-21 14:41:09 UTC$0.00
TX 0xbc4e5ad67ce4b5bb3aa593fc6950d57fb83b6a43bb665f6bb39f79b9247267d4· Block #67 183 408
Ban2024-11-21 16:08:54 UTC$0.00
TX 0xc927593e5928033ffed202a687ef3d9e2ab214e7214e86f22a8e20f3e96ff686· Block #67 185 163
Destroy2025-04-08 14:11:03 UTC$1.54M
TX 0xc9c222cbd54c7d2d463d45f2a25e3d6c35778e1ba64f5375208e192b3f738fee· Block #71 155 892

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 $1.54M of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-11-21 and frozen on 2024-11-21 — a 1 h window before destruction.

Lifetime USDT flow on this address: 500 inbound transfers totalling $44M, and 138 outbound transfers totalling $43M.

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

2024-11-22 00:36 UTC

Incoming

TH3iFcujbF…LyKzrn

$590.0K