USDT address · TRON

TUfiAdUqgr8tidATF3SKpMHhborh8kma3M

Name: TUfiAd…ma3M · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-11T16:37:15Z
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

$73 104

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-24 04:24 UTC
Active for: 7 months 4 days

USDT activity (all-time)

Incoming: $660,371
37 transactions
Outgoing: $587,267
18 transactions

Updated 06.06.2026

Event history

Pre-ban2025-12-11 16:37:15 UTC$0.00
TX 0xda443f5b4c433e4cf558e539ca5b0d6fdd58b6a51e4bbe04c4ac1379cd1e0cce· Block #78 269 652
Ban2025-12-11 16:43:54 UTC$0.00
TX 0x06885b51f25951ed493abf1b0422b36a261bcedcb22d699728206cbe410305d0· Block #78 269 785
Destroy2026-04-06 15:56:45 UTC$73 104
TX 0x61bb230b0e22f2dcfc921e841a35abfc723b3ba9363602cc0e1be5df166937fa· Block #81 607 838

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 $73 104 of USDT held at this TRON address on 2026-04-06. The address was first flagged for blacklisting on 2025-12-11 and frozen on 2025-12-11 — a 7 min window before destruction.

Lifetime USDT flow on this address: 37 inbound transfers totalling $660 371, and 18 outbound transfers totalling $587 267.

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.