USDT address · TRON

TB6agEwmYP71w9Tu5Wf8Gjtvraqz2NM2JA

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.80M
Window from pre-ban to ban: 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-07 14:26 UTC
Active for
6 months 20 days

USDT activity (all-time)

Incoming
$2,402,235
55 transactions
Outgoing
$600,000
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.80M
  2. Ban$1.80M
  3. Destroy$1.80M

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 $1.80M of USDT held at this TRON address on 2026-05-11. The address was first flagged for blacklisting on 2025-12-24 and frozen on 2025-12-24 — a 28 min window before destruction.

Lifetime USDT flow on this address: 55 inbound transfers totalling $2.40M, and 5 outbound transfers totalling $600 000.

Контрагенты

Показаны 120 · по объёму

АдресВходящихИсходящихОбъём ≈
10$716.0K
TLq6rx1VCW…LgdMj5🔍 в базе
5$600.0K
5$578.7K
15$549.2K
2$274.9K
3$46.6K
1$43.9K
3$40.8K
1$38.7K
1$21.1K
1$18.9K
1$18.0K
1$14.4K
1$14.4K
1$11.9K
2$6.6K
1$5.0K
1$3.0K
1$10
4$6.00

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: 60

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.