USDT address · TRON

TQrJXFg3T7CcZ3ji6b6BoJ8XjQZAfeMye5

Name: TQrJXF…Mye5 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-22T13:03:54Z
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

$232 079

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-28 19:18 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $7,926,523
86 transactions
Outgoing: $7,694,444
95 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-22 13:03:54 UTC$232 079
TX 0x7fbc6b26fa5688d0bf1086aef366754a620ff260025c3e350d64c650598b50bb· Block #71 557 370
Ban2025-04-22 13:08:45 UTC$232 079
TX 0xcb375e7d909cdeb2a4c40044c7945be2a2e6eba38862c43d9605de5d56a2426f· Block #71 557 467
Destroy2025-10-03 15:54:00 UTC$232 079
TX 0xdb4cb1ea02b389ba20c9549942c280dff780ee7e30b1826c9ac7ffc32f6b4468· Block #76 282 162

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 $232 079 of USDT held at this TRON address on 2025-10-03. The address was first flagged for blacklisting on 2025-04-22 and frozen on 2025-04-22 — a 5 min window before destruction.

Lifetime USDT flow on this address: 86 inbound transfers totalling $7.93M, and 95 outbound transfers totalling $7.69M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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