USDT address · TRON
TEfX3pGvpwDQHk3QRvS8CRqs4re3NoFEHC
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$100 102
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-17 10:24 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $150,1024 transactions
- Outgoing
- $50,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x09f4b4e805e538577fbb8da27237e3b905ad6ed71b32db6b634340f3c55f8625· Block #76 999 975
- Ban$0.00TX 0x12daa83775588c2e1762338af605d874f56c43cba93b6bad46ef99982a52494b· Block #77 030 038
- Destroy$100 102TX 0x96b21bcc28e602c146add783bbd6a64ab4af53ba3231be0c1655e68d9f8ae6bd· Block #80 315 586
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.