USDT address · TRON

TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$54 923
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-25 19:22 UTC
Active for
7 months 5 days

USDT activity (all-time)

Incoming
$1,556,261
38 transactions
Outgoing
$1,501,338
54 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$54 923
  2. Ban$54 923
  3. Destroy$54 923

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 $54 923 of USDT held at this TRON address on 2026-04-29. The address was first flagged for blacklisting on 2026-01-14 and frozen on 2026-01-14 — a 25 min window before destruction.

Lifetime USDT flow on this address: 38 inbound transfers totalling $1.56M, and 54 outbound transfers totalling $1.50M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
7$813.5K
2$488.8K
12$280.6K
1$150.0K
6$146.8K
1$111.9K
2$110.0K
1$100.0K
1$98.9K
5$90.6K
2$71.3K
3$52.9K
1$50.0K
3$41.0K
1$39.6K
1$39.4K
1$39.4K
2$33.6K
1$33.6K
1$33.0K
1$32.6K
1$29.7K
1$28.7K
3$28.1K
1$25.0K
1$20.0K
1$18.8K
1$17.8K
1$12.0K
1$7.3K
1$5.9K
1$4.0K
1$2.3K
1$294
1$10
2$4.10
1$3.00
2$2.80
1$2.67
2$2.60
1$2.10
1$2.00
1$1.98
1$1.78
1$1.50
1$1.50
1$1.24
1$1.00
1$1.00
1$0.99

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 93

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.