USDT address · TRON

TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW

Name: TXFUR3…MpqW · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-23T15:26:57Z
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

$374 803

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: 2025-10-21 15:47 UTC
Active for: 8 months 14 days

USDT activity (all-time)

Incoming: $3,692,543
92 transactions
Outgoing: $3,317,740
48 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-23 15:26:57 UTC$374 803
TX 0xccd9a905a56f5bab8a4163dd4961f333a0e0f7931012f933e456e8d5e506d686· Block #77 749 996
Ban2025-11-23 16:14:33 UTC$374 803
TX 0x9598224b22ced559bb385dfd12aae5ee465cc6ad875d02aee70543225b8c9298· Block #77 750 948
Destroy2026-06-29 20:02:22 UTC$374 803
TX 0xa3f58068e4f6162684bd73015974fb4cc90d6a4b419884213dd712839242a024· Block #84 031 211

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 $374 803 of USDT held at this TRON address on 2026-06-29. The address was first flagged for blacklisting on 2025-11-23 and frozen on 2025-11-23 — a 48 min window before destruction.

Lifetime USDT flow on this address: 92 inbound transfers totalling $3.69M, and 48 outbound transfers totalling $3.32M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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