USDT address · TRON

TXjBSsZLnXgNJ7DP9U6HGpgeiTLY99ZoaB

Name: TXjBSs…ZoaB · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-19T18:15:09Z
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

$16 971

Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-06 21:38 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $1,262,770
20 transactions
Outgoing: $1,245,799
14 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-19 18:15:09 UTC$16 971
TX 0xd6d9e9c2e80c40829b29a47bc1cf5b21d7d5ad55f11151e45d71e12c1cc10d16· Block #80 286 628
Ban2026-02-19 18:28:30 UTC$16 971
TX 0xe700fe584a2b469d87a9c1c397ab515c6c1ac3ad1b98689d14910d7a34b346cb· Block #80 286 895
Destroy2026-06-15 16:25:13 UTC$16 971
TX 0x0751a826649aa235fdc3e413b34c72e4cfb51ee64b4e11db3545e107e3169870· Block #83 623 788

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 $16 971 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2026-02-19 and frozen on 2026-02-19 — a 13 min window before destruction.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.26M, and 14 outbound transfers totalling $1.25M.

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.