USDT address · TRON
TAH1ktXQ8VS4zqTtYKBjfqq8FSDqX4We7F
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$300 000
Window from pre-ban to ban: 5 h 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-10 19:56 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $300,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$300 000TX 0x4c7ee2a040b7f655ef491a66d22173b75893c72a7f18beb1fffd32de5d53d2ce· Block #72 089 483
- Ban$300 000TX 0x0bddbf6046db54f23cbb5bf4c04422a9f5cf20a21fa921d7cadf209ad47d8b9e· Block #72 096 583
- Destroy$300 000TX 0x30d03d2e4555a2c9b6bccb18a28e0ebdd11b95c295217df2cc77844a95bb0ef6· Block #82 616 968
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.