USDT address · TRON

THXWGWcZmTq1WkE8dBuR516wfCtfdojCcG

DestroyedTronscan
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$674 599
Window from pre-ban to ban: 2 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-24 11:04 UTC
Active for
6 months 23 days

USDT activity (all-time)

Incoming
$674,599
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$674 599
  2. Ban$674 599
  3. Destroy$674 599

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.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
TWANbWj9YX…xM7rX7🔍 в базе
4$658.4K
1$16.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.