USDT address · TRON

TUn49zNL8vZx6TXZQxawrrC4tL9ZhwrVXr

Name: TUn49z…rVXr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-01-04T21:51:12Z
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

$774 001

Current balance

querying the blockchain…

Address age

First transaction: 2023-01-04 08:12 UTC
Active for: 3 years 5 months

USDT activity (all-time)

Incoming: $2,011,201
31 transactions
Outgoing: $1,237,200
67 transactions

Updated 08.06.2026

Event history

Pre-ban2023-01-04 21:51:12 UTC$0.00
TX 0x46fe7439a996709eead277f7a13783dc90170c82bc8be23a6ab1faf65d79d145· Block #47 425 940
Ban2023-01-04 22:09:54 UTC$0.00
TX 0x43ee9bb35304a2bbd46d60073000ad780f8e3b6ba0ddcdf87cc5b647a703459c· Block #47 426 314
Destroy2024-10-08 17:01:51 UTC$774 001
TX 0x2a25fba2c014695ccc0cabda6222e8c3c80e541e3a89956c645b5e6677506e26· Block #65 919 402

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 $774 001 of USDT held at this TRON address on 2024-10-08. The address was first flagged for blacklisting on 2023-01-04 and frozen on 2023-01-04 — a 19 min window before destruction.

Lifetime USDT flow on this address: 31 inbound transfers totalling $2.01M, and 67 outbound transfers totalling $1.24M.

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.