USDT address · TRON

TUsqN5RCbEVpVX1mQ7ZjX6KmZmeorCk2HV

Name: TUsqN5…k2HV · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-23T20:38:06Z
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

$500 000

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-23 03:22 UTC
Active for: 11 months 14 days

USDT activity (all-time)

Incoming: $700,001
9 transactions
Outgoing: $200,000
1 transaction

Updated 06.06.2026

Event history

Pre-ban2025-07-23 20:38:06 UTC$500 000
TX 0xf7fded16dacbaf0b2ce76ae3a3ffb6898c0ae1afab633c96abb853b2c1d60519· Block #74 214 848
Ban2025-07-23 21:21:15 UTC$500 000
TX 0x520d72df1a647bfc96add969734afbd86c287e0fde210fac33b4b18eeb828f1b· Block #74 215 711
Destroy2026-03-18 14:27:48 UTC$500 000
TX 0x867b7307dd1790ad66381fa3a4c548cece57146932e3193b6d3485b4b791016e· Block #81 059 016

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 $500 000 of USDT held at this TRON address on 2026-03-18. The address was first flagged for blacklisting on 2025-07-23 and frozen on 2025-07-23 — a 43 min window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $700 001, and 1 outbound transfer totalling $200 000.