USDT address · TRON

TUfCTDzuhpmsP99enEG7Lfn3XzBv4BoZc1

Name: TUfCTD…oZc1 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-02T16:17:36Z
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

$263 213

Current balance

querying the blockchain…

Address age

First transaction: 2024-05-26 11:29 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $295,873
15 transactions
Outgoing: $32,660
5 transactions

Updated 07.06.2026

Event history

Pre-ban2024-12-02 16:17:36 UTC$0.00
TX 0xb898eb45dc6483e900902b6bd2f528acb695283c70facd0e90ae9d85c719a431· Block #67 502 029
Ban2024-12-02 20:28:15 UTC$0.00
TX 0x37a4bb31f9c330e5a898d2c83bd64a42e40b3481c3cde02f08202e701dafb852· Block #67 507 040
Destroy2025-07-24 20:28:39 UTC$263 213
TX 0xc0ca12bf2b5315b72a9a99bc0fb2c9e643f2fa4f093205b33579fce8dcbf12fb· Block #74 243 451

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 $263 213 of USDT held at this TRON address on 2025-07-24. The address was first flagged for blacklisting on 2024-12-02 and frozen on 2024-12-02 — a 4 h window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $295 873, and 5 outbound transfers totalling $32 660.

Контрагенты

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

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