USDT address · TRON
TWcfimQJFtMDUP8mEVqD98Cd4Ck7PieCYr
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$248 096
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-05 12:22 UTC
- Active for
- 11 months 25 days
USDT activity (all-time)
- Incoming
- $10,411,772124 transactions
- Outgoing
- $10,163,67597 transactions
Updated 06.06.2026
Event history
- Pre-ban$248 096TX 0x13cc691e248f7576e96b4ea6f6f7d166369d2bd334f7c684ab23388afd23b1fa· Block #75 590 005
- Ban$248 096TX 0x4def7f2d2cf7f3b427ec644d312f8010d1f9c65c548ace56d8dfea071578d252· Block #75 591 006
- Destroy$248 096TX 0x3ae92fce9040dc60dac03efa5d4f6e23394cac2cc54095a13b293f90e97b1d78· Block #79 451 061
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.