USDT address · TRON
TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$340 567
Window from pre-ban to ban: 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-26 21:18 UTC
- Active for
- 10 months 7 days
USDT activity (all-time)
- Incoming
- $905,06027 transactions
- Outgoing
- $564,49328 transactions
Updated 07.06.2026
Event history
- Pre-ban$340 567TX 0x1cc7b448329d2322bce3184672a5e0c089b3e1b1d224cb4d4bd232cd70df54ad· Block #77 749 993
- Ban$340 567TX 0x7fb78522a55d99ad9afc61fb9452dc514811de578afc3997e43b2c3e82396b10· Block #77 750 945
- Destroy$340 567TX 0xaaccffdb22ef80080175935dd0fbd0a1ea4891eb744aa9018a23a129d4e815dd· Block #84 031 208
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.