USDT address · TRON

TUmAH9doPXPvTjoxys8nEMCYnCJuMcg8rf

Name: TUmAH9…g8rf · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-02-19T13:17:12Z
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

$55 690

Window from pre-ban to ban: 4 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-09-27 07:34 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $7,710,486
557 transactions
Outgoing: $7,654,796
302 transactions

Updated 07.06.2026

Event history

Pre-ban2025-02-19 13:17:12 UTC$55 690
TX 0xa236ee277cb6681471f213e121c3bc5389b157b8d5f37f27cf77f0bdf696e446· Block #69 772 903
Ban2025-02-19 18:05:42 UTC$55 690
TX 0xbd9662740a752a9aa31d68ee5300ba8a3157e49d5eac3b5d612b655140672aa6· Block #69 778 671
Destroy2026-06-15 16:24:13 UTC$55 690
TX 0x6dcaaf0bc61350b6b05e44c78b07df8bdd870cd17412ed60b298aab92eaf649c· Block #83 623 770

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 $55 690 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-02-19 and frozen on 2025-02-19 — a 5 h window before destruction.

Lifetime USDT flow on this address: 557 inbound transfers totalling $7.71M, and 302 outbound transfers totalling $7.65M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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