USDT address · TRON

TX4ghPcEWA8Yj94jnPRdo5iYN3FKVustXE

Name: TX4ghP…stXE · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-23T15:02:06Z
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

$3.21M

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-14 08:24 UTC
Active for: 1 year 10 months

USDT activity (all-time)

Incoming: $4,160,001
10 transactions
Outgoing: $945,530
6 transactions

Updated 06.06.2026

Event history

Pre-ban2025-01-23 15:02:06 UTC$3.21M
TX 0x3552838a31fa8bffa50c4afc041ae9404b051a7712d46d6380f8d03cb175fb09· Block #68 997 657
Ban2025-01-23 15:40:57 UTC$3.21M
TX 0xa71e44a91ad445c044572743ae9d872a3ce3f2caa65a8d16a88215c7415b62af· Block #68 998 434
Destroy2026-04-09 07:22:48 UTC$3.21M
TX 0x4a55377338e0a337e78b4048a6c74aab6b619341522775c58ebe2d876b43481c· Block #81 683 937

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 $3.21M of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-01-23 and frozen on 2025-01-23 — a 39 min window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $4.16M, and 6 outbound transfers totalling $945 530.