USDT address · TRON
TBQtkT59wQgniJjkQPE6pjTFpijBpx8amY
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.24M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-26 13:04 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $14,431,048155 transactions
- Outgoing
- $13,185,57588 transactions
Updated 07.06.2026
Event history
- Pre-ban$1 500TX 0x3af1aa01b6bf4b37fd2cd5c510e753d8b7d63a346562540ca6117d0d89456edb· Block #65 339 838
- Ban$1 500TX 0xb3935074b653aee50d4af39c3d3855f3cdfc71e1c9e3bd32a25c5288156dde79· Block #65 349 441
- Destroy$1.24MTX 0x5d8b3b2d0c1b596e3347d1ad59a834822d0b5e4819870ce79a7d42805a31a96a· Block #70 128 047
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.