USDT address · TRON

TVxvR6roF4kB1WTcAg1BBmQoCrvfV2ummD

Name: TVxvR6…ummD · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-02-21T02:53:36Z
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

$11 501

Current balance

querying the blockchain…

Address age

First transaction: 2024-01-12 03:04 UTC
Active for: 2 years 5 months

USDT activity (all-time)

Incoming: $20,937
24 transactions
Outgoing: $9,436
10 transactions

Updated 08.06.2026

Event history

Pre-ban2024-02-21 02:53:36 UTC$0.00
TX 0xe96530bd22c86daddf83f4523201bc9a35719f6eb138e9d3976771474572ada7· Block #59 282 949
Ban2024-02-21 03:24:21 UTC$0.00
TX 0xac8938e07cd82a028613d09a49c7d53edeb5c1a13add8a7a158e81e43c8cebb6· Block #59 283 564
Destroy2024-10-22 14:56:21 UTC$11 501
TX 0x8a5bbd1ae78e7b5638df28539c8d17e105aeb102b20585d5933297a01939c77a· Block #66 319 971
Unban2024-10-22 20:09:30 UTC$0.00
TX 0xhist_unban_ac8938e07cd82a028613d09a49c7d53edeb5c1a13add8a7a158e81e43c8cebb6
Unban2024-10-22 20:09:30 UTC$0.00
TX 0x548711f096bec19cfe674bb1e2dd3fb5abd3ce6a97476d7087dc2e31671e9ed9· Block #66 326 232

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 $11 501 of USDT held at this TRON address on 2024-10-22. The address was first flagged for blacklisting on 2024-02-21 and frozen on 2024-02-21 — a 31 min window before destruction.

Lifetime USDT flow on this address: 24 inbound transfers totalling $20 937, and 10 outbound transfers totalling $9 436.

Контрагенты

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

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