USDT address · TRON

TLz6vPiY1H6mzTVJKFzUWy4eHVTctsbTnP

Name: TLz6vP…bTnP · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-10-06T12:58:54Z
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

$502 631

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-05 20:29 UTC
Active for: 9 months 23 days

USDT activity (all-time)

Incoming: $3,523,183
66 transactions
Outgoing: $3,020,552
24 transactions

Updated 06.06.2026

Event history

Pre-ban2025-10-06 12:58:54 UTC$0.00
TX 0x7dfcc2e3d8fbc3cd2ff37fc4c74905e0e442e6e9e9e16cb028036cad2bbab0e2· Block #76 365 036
Ban2025-10-06 14:36:12 UTC$0.00
TX 0x519b220d9e50f6135c1e43e9f05b28a8cc5cbf008fa14ceee496fb02ed63159d· Block #76 366 982
Destroy2026-01-26 18:21:36 UTC$502 631
TX 0xe1e7383de0c4496c4877d391e786ed4277d6f4fe3393cbfcea4ce1b74538dfd7· Block #79 595 899

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 $502 631 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-10-06 and frozen on 2025-10-06 — a 2 h window before destruction.

Lifetime USDT flow on this address: 66 inbound transfers totalling $3.52M, and 24 outbound transfers totalling $3.02M.

Контрагенты

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

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