USDT address · TRON

TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h

Name: TJaBdB…rt6h · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-18T15:46:39Z
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

$440 502

Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-10-27 12:19 UTC
Active for: 7 months 30 days

USDT activity (all-time)

Incoming: $6,044,258
116 transactions
Outgoing: $5,603,756
243 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-18 15:46:39 UTC$440 502
TX 0xb131cc9c01f98e734ae9a957fb34dead890a53620a2762a2d1d33303fbc59573· Block #77 606 432
Ban2025-11-18 15:52:57 UTC$440 502
TX 0x80da56874d6534d591d0d7ede6c55d0945cf000ab03b38aed2e6c8bfc222e9da· Block #77 606 558
Destroy2026-06-15 16:24:28 UTC$440 502
TX 0x7fec119cdc9bc1dd71412d1c567aa8d3b60e04bee0e63856c52217aa11d3d232· Block #83 623 775

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 $440 502 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-11-18 and frozen on 2025-11-18 — a 6 min window before destruction.

Lifetime USDT flow on this address: 116 inbound transfers totalling $6.04M, and 243 outbound transfers totalling $5.60M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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