USDT address · TRON

TTVvySTmzrjcT33UPKWN63wD6sw8bpBmpY

Name: TTVvyS…BmpY · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-11T16:27:45Z
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

$130 371

Current balance

querying the blockchain…

Address age

First transaction: 2025-06-23 19:59 UTC
Active for: 1 year

USDT activity (all-time)

Incoming: $8,114,179
120 transactions
Outgoing: $7,983,808
102 transactions

Updated 06.06.2026

Event history

Pre-ban2025-09-11 16:27:45 UTC$130 371
TX 0xb68fc04b629a37174d22c3281f42098f4cbefe50b5d78048e54557d5948b918f· Block #75 649 441
Ban2025-09-11 17:13:30 UTC$130 371
TX 0x612fde5cd3860f56a294ea913bbad025334e8376f24814715494194851ae1453· Block #75 650 356
Destroy2026-01-26 18:21:27 UTC$130 371
TX 0xc4a9a1f8e0e0090d37aa763317d4f81a4b5f7c866bd05a961a9e2ca2db5c2cac· Block #79 595 896

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 $130 371 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-09-11 and frozen on 2025-09-11 — a 46 min window before destruction.

Lifetime USDT flow on this address: 120 inbound transfers totalling $8.11M, and 102 outbound transfers totalling $7.98M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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