USDT address · TRON

TZ7jV3FBVu7zcxsmrvDER6poMbwRunRi4p

Name: TZ7jV3…Ri4p · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-09T20:21:24Z
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

$69 726

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-08 04:32 UTC
Active for: 6 months 24 days

USDT activity (all-time)

Incoming: $169,846
10 transactions
Outgoing: $100,120
7 transactions

Updated 06.06.2026

Event history

Pre-ban2025-12-09 20:21:24 UTC$0.00
TX 0xdd4f93f76a6357d9530f71ed3e1902433992c9088f5814a439f42e371593ee0d· Block #78 216 549
Ban2025-12-10 13:12:09 UTC$0.00
TX 0x1e768f322b34a98f2a870132ba4cd65c7375a45a4f6634606c775a708d3d4f59· Block #78 236 758
Destroy2026-03-31 15:45:12 UTC$69 726
TX 0x1672659abdad68a4d50e70f920436a912134cdf7ee1851ec19f7f2661e96755e· Block #81 434 857

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 $69 726 of USDT held at this TRON address on 2026-03-31. The address was first flagged for blacklisting on 2025-12-09 and frozen on 2025-12-10 — a 17 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $169 846, and 7 outbound transfers totalling $100 120.

Контрагенты

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

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