USDT address · TRON

TQCss4dPhyaZyGFVX4mzKWZt5hK4db4FbJ

Name: TQCss4…4FbJ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-08T15:27:15Z
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

$27 127

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-26 05:36 UTC
Active for: 2 years

USDT activity (all-time)

Incoming: $4,399,520
199 transactions
Outgoing: $4,372,393
131 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-08 15:27:15 UTC$0.00
TX 0x58aa34133984a03a5aa07295ccca25a7c3bfcccceea7ebf1865681993033737e· Block #77 318 128
Ban2025-11-08 15:33:18 UTC$0.00
TX 0x19fade865658ea20538958b8c91bf8ccfb7d140cf65a8614847bdfc6e2f6d2a6· Block #77 318 249
Destroy2026-04-09 07:23:48 UTC$27 127
TX 0xa2d1fdd816407c18e03978eff1f4b713deb6cb8a88b7e217a8e322b9b4b188ce· Block #81 683 957

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 $27 127 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-11-08 and frozen on 2025-11-08 — a 6 min window before destruction.

Lifetime USDT flow on this address: 199 inbound transfers totalling $4.40M, and 131 outbound transfers totalling $4.37M.

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.