USDT address · TRON
TUmAH9doPXPvTjoxys8nEMCYnCJuMcg8rf
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
- $7,710,486557 transactions
- Outgoing
- $7,654,796302 transactions
Updated 07.06.2026
Event history
- Pre-ban$55 690TX 0xa236ee277cb6681471f213e121c3bc5389b157b8d5f37f27cf77f0bdf696e446· Block #69 772 903
- Ban$55 690TX 0xbd9662740a752a9aa31d68ee5300ba8a3157e49d5eac3b5d612b655140672aa6· Block #69 778 671
- Destroy$55 690TX 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.