USDT address · TRON

TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz

Name: TQC6r3…gMVz · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-13T14:53:03Z
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

$709 870

Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-12 15:38 UTC
Active for: 5 months 14 days

USDT activity (all-time)

Incoming: $973,804
16 transactions
Outgoing: $263,934
3 transactions

Updated 07.06.2026

Event history

Pre-ban2026-01-13 14:53:03 UTC$709 870
TX 0xd68cf30426a0733fd0d4bae926a6cb38e05b485abe550816a6674a894d4f7eba· Block #79 217 435
Ban2026-01-13 16:08:15 UTC$709 870
TX 0x9f3628b9dc2db243f309b8cafb293cc1dac9c157082a42c6d85b0a4d158e3ab2· Block #79 218 939
Destroy2026-06-15 16:24:46 UTC$709 870
TX 0x72f09d75b4e0e3b939211765bc47980f6bf73b2f2218d28e00bc67c396c5950d· Block #83 623 781

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.

Telegram channel Add address to watchlist About →

About this address

Tether permanently destroyed $709 870 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2026-01-13 and frozen on 2026-01-13 — a 1 h window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $973 804, and 3 outbound transfers totalling $263 934.