USDT address · TRON

TV3SHxadJBvxwj1GLzqnbmtiq2xXnfdWQ2

Name: TV3SHx…dWQ2 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-14T22:27:12Z
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

$475 862

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-26 01:20 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $2,120,194
33 transactions
Outgoing: $1,644,332
21 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-14 22:27:12 UTC$0.00
TX 0x40d8e444ff95662ae1b56b6cc15583e6218fff89fd81105b27590c4a73151d24· Block #77 499 275
Ban2025-11-14 22:32:09 UTC$0.00
TX 0xe4ca0976b58c8ffd73e375c399f91d464cec288af76e1d57c696a4ed9787713f· Block #77 499 374
Destroy2026-04-09 07:22:51 UTC$475 862
TX 0xe4b0b32dc1b13708ef922a3014bce3b9d853b56348152a668235f9a9b472d4cb· Block #81 683 938

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 $475 862 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-11-14 and frozen on 2025-11-14 — a 5 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $2.12M, and 21 outbound transfers totalling $1.64M.