USDT address · TRON

TCgduHb2WN23TDdhu5GSuEEhbjHJqu394o

Name: TCgduH…394o · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-03-04T17:57:42Z
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

$10 539

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-03 22:53 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $517,395
11 transactions
Outgoing: $506,856
13 transactions

Updated 07.06.2026

Event history

Pre-ban2025-03-04 17:57:42 UTC$0.00
TX 0x25cac2c1df521c3c8afaa7ae566a4cc713e25d84cf7db9aa10243e99dd938e23· Block #70 152 804
Ban2025-03-04 18:05:15 UTC$0.00
TX 0xd97eebb01a2b4c77926406ffecee5043b59f87cddb85a36a0819e5d1e1dff78b· Block #70 152 953
Destroy2025-08-11 19:24:45 UTC$10 539
TX 0xf66082737a33a0f9d04806f8c4608090117c8151f85b3bab68f182322ec9186b· Block #74 760 429

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 $10 539 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-04 and frozen on 2025-03-04 — a 8 min window before destruction.

Lifetime USDT flow on this address: 11 inbound transfers totalling $517 395, and 13 outbound transfers totalling $506 856.

Контрагенты

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

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