USDT address · TRON

TXwdGQKW3Xsf3y9eMsNySFViJKy1rTBsjG

Name: TXwdGQ…BsjG · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-03-03T21:03:36Z
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

$740 036

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-28 22:55 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $1,883,158
33 transactions
Outgoing: $1,143,121
39 transactions

Updated 07.06.2026

Event history

Pre-ban2025-03-03 21:03:36 UTC$0.00
TX 0x22131620ef22a9a60a8bfdd8e120bb875fa75b77d0dc26047bbb59e693d08cdf· Block #70 127 728
Ban2025-03-03 21:07:21 UTC$0.00
TX 0xde6d86349dc2287963af9e923b1e5b7b3caa1b17cf7adb2214e27e8a045d5e12· Block #70 127 803
Destroy2025-08-11 19:23:42 UTC$740 036
TX 0xc778d0ec23007f9c2e88cc9d63c616a32b8d32c16a4589e3793d78967f093c2d· Block #74 760 408

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 $740 036 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $1.88M, and 39 outbound transfers totalling $1.14M.

Контрагенты

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

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