USDT address · TRON

TJHpgtYUVsWzGbZFHWtHrwJoP62dE7TLD7

Name: TJHpgt…TLD7 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-11T16:27:39Z
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

$101 890

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-10 16:16 UTC
Active for: 9 months 20 days

USDT activity (all-time)

Incoming: $730,334
18 transactions
Outgoing: $628,427
6 transactions

Updated 06.06.2026

Event history

Pre-ban2025-09-11 16:27:39 UTC$101 890
TX 0xbe564b40d7e85cdb09b9d8dacf974f1afaf94d83a56fa907c2db24a3c38fdee3· Block #75 649 439
Ban2025-09-11 17:13:27 UTC$101 890
TX 0xa0809e152f08fe564ffb449fee1fa55d9ea4a33e944ed9a0b679bb449b4f6bf2· Block #75 650 355
Destroy2026-01-26 18:21:24 UTC$101 890
TX 0xfde3444794e389c502fa8fe01c0168a111eb0b4f1dc5df8dc9cb698471a8cca1· Block #79 595 895

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 $101 890 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: 18 inbound transfers totalling $730 334, and 6 outbound transfers totalling $628 427.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

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