USDT address · TRON

TVX3xkvyQ2Hnz4PpNeLqpntmHCjBjXLy7A

Name: TVX3xk…Ly7A · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-10T20:03:12Z
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

$177 670

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-08 23:26 UTC
Active for: 11 months 23 days

USDT activity (all-time)

Incoming: $4,048,640
129 transactions
Outgoing: $3,870,970
72 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-10 20:03:12 UTC$177 670
TX 0x0359e17c06797df4f7626685035de726cfd900964d2fa4f969e0189d81cd49b5· Block #75 624 956
Ban2025-09-10 20:31:03 UTC$177 670
TX 0x0ccdbb4b66a2e05353fa145249c8850cf0ce0c1b7794f5731abb168f65058fcb· Block #75 625 513
Destroy2026-01-10 12:28:21 UTC$177 670
TX 0x27713092bfa32e64d32c2f7f141c0d36fb6fbff1e35fc973feb3fe399c1360a6· Block #79 128 320

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.

Telegram channel Add address to watchlist About →

About this address

Tether permanently destroyed $177 670 of USDT held at this TRON address on 2026-01-10. The address was first flagged for blacklisting on 2025-09-10 and frozen on 2025-09-10 — a 28 min window before destruction.

Lifetime USDT flow on this address: 129 inbound transfers totalling $4.05M, and 72 outbound transfers totalling $3.87M.

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.

When

Type

Counterparty

Amount

2025-09-10 23:06 UTC

Incoming

TAgNvXpdWZ…DQDytS

$5.00