USDT address · TRON

TTj1HduWSusMgcArVRGcPTq1JvMpx1pPvE

Name: TTj1Hd…pPvE · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-04T13:28:06Z
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

$52 173

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-26 21:00 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $3,413,847
103 transactions
Outgoing: $3,361,673
96 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-04 13:28:06 UTC$1
TX 0xeb2f797f90e853923e0077b677e7bb1e98bdb6f0003f3decd663338ec004953c· Block #77 200 578
Ban2025-11-04 16:02:48 UTC$1
TX 0x4aa8770f50691e6b2cc8dff8a1ea665e7e535b4a03a611e9b5dffeb8cd49e24c· Block #77 203 672
Destroy2026-03-18 14:28:09 UTC$52 173
TX 0x611f4d419cb3fe7b2ba09c49769e2450bc573a5de6362396c52fe2227346a582· Block #81 059 023

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 $52 173 of USDT held at this TRON address on 2026-03-18. The address was first flagged for blacklisting on 2025-11-04 and frozen on 2025-11-04 — a 3 h window before destruction.

Lifetime USDT flow on this address: 103 inbound transfers totalling $3.41M, and 96 outbound transfers totalling $3.36M.

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.