USDT address · TRON

TXtatNStYaxCu2EiodH9oiPtW9npMt1mmB

Name: TXtatN…1mmB · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-12T19:10:00Z
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

$546 050

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-17 19:00 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $6,576,368
143 transactions
Outgoing: $6,030,318
85 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-12 19:10:00 UTC$546 050
TX 0xb25eec2cb53ced6ab40aa6677d7056923c48c695e725340173a40b271c2cc336· Block #73 032 998
Ban2025-06-12 21:02:06 UTC$546 050
TX 0xec7ffd446fb30eb0649d5ab09aa9721a1a000ebbedfce3903bf426c21306414a· Block #73 035 240
Destroy2025-10-24 21:28:39 UTC$546 050
TX 0xc166e593102660264ceb2a3f4f4b8b8f7e0f1b1cda0b995b53f0876eaf9e67d0· Block #76 893 479

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 $546 050 of USDT held at this TRON address on 2025-10-24. The address was first flagged for blacklisting on 2025-06-12 and frozen on 2025-06-12 — a 2 h window before destruction.

Lifetime USDT flow on this address: 143 inbound transfers totalling $6.58M, and 85 outbound transfers totalling $6.03M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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