USDT address · TRON

TUJVwbw5Z7btGu7wsJWHaKJzJfn5wRahpR

Name: TUJVwb…ahpR · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-03-04T17:57:48Z
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

$181 224

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-03 23:21 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $3,684,071
33 transactions
Outgoing: $3,502,848
8 transactions

Updated 07.06.2026

Event history

Pre-ban2025-03-04 17:57:48 UTC$0.00
TX 0xd0d74cb4610e1de1bbd99de370be6b1440f0d1d26186b6cfb9f927aac2ad29af· Block #70 152 806
Ban2025-03-04 18:05:21 UTC$0.00
TX 0xa09cc42ce58ce14e6496dd44f78302bcb0fb0945d2657db353c86348841c3980· Block #70 152 955
Destroy2025-08-11 19:24:51 UTC$181 224
TX 0x8d05935b9acb0b095d71dc8ee39db0ce65cc88675a16d1aab640eb8e58057dd9· Block #74 760 431

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 $181 224 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: 33 inbound transfers totalling $3.68M, and 8 outbound transfers totalling $3.50M.

Контрагенты

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

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