USDT address · TRON

TAk4uSwGLs3uk2cx9E26pxJQHia76UAoLU

DestroyedTronscan
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$1.35M
Window from pre-ban to ban: 2 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.35M
  2. Ban$1.35M
  3. Destroy$1.35M

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.

About this address

Tether permanently destroyed $1.35M of USDT held at this TRON address on 2026-05-11. The address was first flagged for blacklisting on 2025-12-19 and frozen on 2025-12-19 — a 3 h window before destruction.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-12-19 17:26 UTC IncomingTAtVuz88YE…sBmN6b$1.11
2025-12-19 17:26 UTC IncomingTDAAfGUpcB…2ZMM3t$58.5K
2025-12-19 15:54 UTC IncomingTCpxjtqFop…W5Wzqh$17.6K
2025-12-19 15:35 UTC OutgoingTW6kvEepHP…mNW41a$14.7K
2025-12-19 11:16 UTC IncomingTPRzraKEVG…LnCvcz$490
2025-12-18 19:46 UTC IncomingTAPgsr9k4d…qVD8AX$67.5K
2025-12-18 19:22 UTC IncomingTDAAfGUpcB…2ZMM3t$73.2K
2025-12-18 19:05 UTC OutgoingTDnvQ1KL6S…NFHRdW$74.5K
2025-12-18 19:02 UTC IncomingTN8XVefuZZ…5YKSUY$28.9K
2025-12-18 18:44 UTC OutgoingTP4VHugazz…xcf5B2$100.0K
2025-12-18 18:43 UTC OutgoingTW2PXt3eij…V9wUSt$27.9K
2025-12-18 18:42 UTC OutgoingTUNj6LWbsE…BvGdf4$42.5K
2025-12-18 17:41 UTC IncomingTGJtEkkXtN…wKgTVM$79.2K
2025-12-18 17:18 UTC IncomingTLDjmNF2Z4…MNEhiS$24.4K
2025-12-18 17:11 UTC IncomingTDAAfGUpcB…2ZMM3t$22.0K
2025-12-18 14:38 UTC OutgoingTGPuxY2sos…F2HkoY$26.4K
2025-12-18 04:55 UTC OutgoingTJDmh1mqT8…zXqnVV$47.6K
2025-12-18 03:58 UTC IncomingTCpxjtqFop…W5Wzqh$10.7K
2025-12-17 20:08 UTC OutgoingTCkRPpFxKC…yG1B2g$123.9K
2025-12-17 20:05 UTC OutgoingTW2PXt3eij…V9wUSt$71.0K
2025-12-17 20:02 UTC OutgoingTKmfFomz2e…VY6GRg$67.0K
2025-12-17 20:01 UTC OutgoingTUNj6LWbsE…BvGdf4$72.0K
2025-12-17 19:03 UTC IncomingTGJtEkkXtN…wKgTVM$206.3K
2025-12-17 18:51 UTC IncomingTQg3rifmjW…LxRRnh$570
2025-12-17 16:55 UTC IncomingTAySoap43z…zGDvRz$83.6K
2025-12-17 16:20 UTC IncomingTQg3rifmjW…LxRRnh$78.4K
2025-12-17 14:44 UTC IncomingTMXDGMowWe…9ar5LY$165.5K
2025-12-17 14:37 UTC IncomingTMXDGMowWe…9ar5LY$10.0K
2025-12-17 01:54 UTC OutgoingTKmfFomz2e…VY6GRg$700.0K
2025-12-17 01:27 UTC OutgoingTHbXZ12r7b…Rw6CWN$78.8K
2025-12-17 01:26 UTC OutgoingTVTXkv3Bzp…77mnAW$98.0K
2025-12-17 01:24 UTC OutgoingTP4VHugazz…xcf5B2$103.5K
2025-12-17 01:22 UTC OutgoingTDnvQ1KL6S…NFHRdW$106.5K
2025-12-17 01:21 UTC IncomingTJDm2P9EpN…zXqnVV$1.71
2025-12-17 01:21 UTC OutgoingTGPuxY2sos…F2HkoY$57.3K
2025-12-17 01:21 UTC OutgoingTLpuRoTpAK…GYLwaW$42.9K
2025-12-17 01:20 UTC OutgoingTJDmh1mqT8…zXqnVV$71.0K
2025-12-17 01:19 UTC OutgoingTUNj6LWbsE…BvGdf4$184.4K
2025-12-17 01:18 UTC OutgoingTW2PXt3eij…V9wUSt$199.6K
2025-12-17 01:17 UTC OutgoingTTrNpochpm…johvhG$52.0K
2025-12-16 20:18 UTC IncomingTM4HJ7xBBd…5MCe5v$198.3K
2025-12-16 19:37 UTC IncomingTAPgsr9k4d…qVD8AX$238.3K
2025-12-16 19:10 UTC IncomingTAySoap43z…zGDvRz$125.3K
2025-12-16 18:51 UTC IncomingTNjD6ehPbJ…G4sN2X$58.0K
2025-12-16 18:49 UTC IncomingTCpxjtqFop…W5Wzqh$12.9K
2025-12-16 18:45 UTC IncomingTGJtEkkXtN…wKgTVM$172.7K
2025-12-16 18:39 UTC IncomingTPRzraKEVG…LnCvcz$144.5K
2025-12-16 17:51 UTC IncomingTToNTZLAGe…71AMHC$132.1K
2025-12-16 17:28 UTC IncomingTCpxjtqFop…W5Wzqh$29.4K
2025-12-16 16:38 UTC IncomingTS8m9C2h2R…uNC5Xg$139.2K

Balance history

Now: $0 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.