USDT address · TRON

TR35D7eCHkLmmJZHgsdnPxE7nVUkKtagqz

Name: TR35D7…agqz · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-11T16:44:39Z
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

$59 374

Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-02 13:14 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $86,440
63 transactions
Outgoing: $27,066
57 transactions

Updated 06.06.2026

Event history

Pre-ban2025-12-11 16:44:39 UTC$59 374
TX 0x9a0771b9260a63517b0fa4822011739ef8ca4f33c22c7e0f2588a1c0a5704f3b· Block #78 269 800
Ban2025-12-11 17:03:00 UTC$59 374
TX 0x10d7c182fce193b48f7b69f97202cb133a084c6d1307c2018c86673a34e44836· Block #78 270 167
Destroy2026-04-29 21:26:49 UTC$59 374
TX 0x9bd0e430427a6f389a25af643a06ad1cde66f668a994419e23f56f7582726b11· Block #82 276 652

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 $59 374 of USDT held at this TRON address on 2026-04-29. The address was first flagged for blacklisting on 2025-12-11 and frozen on 2025-12-11 — a 18 min window before destruction.

Lifetime USDT flow on this address: 63 inbound transfers totalling $86 440, and 57 outbound transfers totalling $27 066.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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