USDT address · TRON
TQBAkUMGGBJvdC8k4c8LoDweMMR58zwppd
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$299
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-01-18 13:41 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $2991 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x2b59c6a4db983fe934a2c2d25080a61e896d29df9c4026fd55102e11c9fe417f· Block #44 374 028
- Ban$0.00TX 0x957091c79711bdacc6c6a023c7e11fa1bfd19b096e54252ab6952c5c12e68c31· Block #44 833 853
- Destroy$299TX 0x2ebbee35a4c1e0ad722dcceac8f2ed396aeb400fb486b745a1eda1cd3334ff6b· Block #44 834 091
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.