USDT address · TRON

TQHSBT5JcJAGTtpyUtwJitt37yqJubnDKr

Name: TQHSBT…nDKr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-10-10T18:59:27Z
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

$494 159

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-04 11:14 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $16,160,192
329 transactions
Outgoing: $15,666,031
199 transactions

Updated 06.06.2026

Event history

Pre-ban2025-10-10 18:59:27 UTC$1
TX 0xda65284be611e179872150672959c9f831036967b9dba098068f77aa8129d9dc· Block #76 487 407
Ban2025-10-10 20:09:51 UTC$1
TX 0x83233f966ab0c37dc554ef887771cb9b141cf1293c96ded5e8c5ff6665a8d277· Block #76 488 815
Destroy2026-02-13 22:19:57 UTC$494 159
TX 0x16b5ae85f11ae87c1dccf15e2aeb52712a86e25a0d2b40efc3083db6be3b2e81· Block #80 118 776

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 $494 159 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-10 and frozen on 2025-10-10 — a 1 h window before destruction.

Lifetime USDT flow on this address: 329 inbound transfers totalling $16M, and 199 outbound transfers totalling $16M.

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.