USDT address · TRON

TCXsmzDSQt6fVduLpwECZ8nSS2NDJSt6wg

Name: TCXsmz…t6wg · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-03T13:40:03Z
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

$6.00M

Current balance

querying the blockchain…

Address age

First transaction: 2024-05-15 17:52 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $6,248,867
18 transactions
Outgoing: $248,000
2 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-03 13:40:03 UTC$6.00M
TX 0x9a84c21edcd8be2a91b2770aaa514641f9a7e8726a17db9500b1ac6bf334c83d· Block #75 415 751
Ban2025-09-04 02:12:42 UTC$6.00M
TX 0x31ab049be52a5dc29844171a800ee4dce63bf9f28ff930f34f6b708c4810cae3· Block #75 430 800
Destroy2026-01-14 07:48:42 UTC$6.00M
TX 0xee9d43d7d7d2fe4998b6a668cc61e5961935cdce8b9f82f6a3628ae6225489d9· Block #79 237 742

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 $6.00M of USDT held at this TRON address on 2026-01-14. The address was first flagged for blacklisting on 2025-09-03 and frozen on 2025-09-04 — a 13 h window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $6.25M, and 2 outbound transfers totalling $248 000.