USDT address · TRON

TXA8X6cYJJ8VfgGbhZfjJFWj2bYj2jgz7y

Name: TXA8X6…gz7y · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-14T14:00:30Z
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

$160 041

Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-25 17:06 UTC
Active for: 7 months 5 days

USDT activity (all-time)

Incoming: $354,659
18 transactions
Outgoing: $194,618
11 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-14 14:00:30 UTC$160 041
TX 0xb6458cc2b5dda7e6b0eb770445d2943d8584c7c0f9e8f8972cf03bcbadb86334· Block #79 245 176
Ban2026-01-14 14:25:51 UTC$160 041
TX 0x9a45ad7bdd03af6c9fcbc821e537f0977853a98a8548c91231ac1abc35d6af7a· Block #79 245 683
Destroy2026-04-29 21:18:46 UTC$160 041
TX 0x7ce796460ed5b83836b12ed6a6a81ea385b21291fcb3b652827d845966539bb4· Block #82 276 491

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 $160 041 of USDT held at this TRON address on 2026-04-29. The address was first flagged for blacklisting on 2026-01-14 and frozen on 2026-01-14 — a 25 min window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $354 659, and 11 outbound transfers totalling $194 618.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.