USDT address · TRON

TMenr8GS8gH6oV3Wk9r3JvNeohpWeYJZQt

Name: TMenr8…JZQt · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-13T18:04:57Z
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

$247 749

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-06 22:58 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $1,245,881
12 transactions
Outgoing: $998,132
10 transactions

Updated 07.06.2026

Event history

Pre-ban2025-01-13 18:04:57 UTC$247 749
TX 0xc779998e87405358b76bf883b4036bd8166f9fe898e766465ee199ce066b7d08· Block #68 713 393
Ban2025-01-14 15:28:03 UTC$247 749
TX 0x2c730db2e51d3731ab81ff732cec71ab821be9fc03eeaf3b4cab2a3adc000df3· Block #68 739 049
Destroy2025-09-30 15:19:51 UTC$247 749
TX 0xe16c3f06bc0eca6b1a04541109aaee0c2d7250dcf177f4139f4050950f47aa52· Block #76 195 103

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 $247 749 of USDT held at this TRON address on 2025-09-30. The address was first flagged for blacklisting on 2025-01-13 and frozen on 2025-01-14 — a 21 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $1.25M, and 10 outbound transfers totalling $998 132.

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.