USDT address · TRON

TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$0.00
Window from pre-ban to ban: 3 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-28 03:17 UTC
Active for
6 months 30 days

USDT activity (all-time)

Incoming
$1,695,859
64 transactions
Outgoing
$1,341,938
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$353 921
  2. Ban$353 921
  3. Destroy$353 921

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 — of USDT held at this TRON address on 2026-05-18. The address was first flagged for blacklisting on 2026-01-10 and frozen on 2026-01-10 — a 3 h window before destruction.

Lifetime USDT flow on this address: 64 inbound transfers totalling $1.70M, and 31 outbound transfers totalling $1.34M.

Контрагенты

Показаны 137 · по объёму

АдресВходящихИсходящихОбъём ≈
12$938.5K
9$557.1K
3$392.4K
4$205.5K
3$152.7K
2$146.4K
11$139.6K
2$135.7K
2$103.5K
2$100.0K
3$63.8K
2$42.0K
2$24.4K
3$17.2K
2$10.0K
5$7.0K
1$2.0K
6$6.20
3$3.22
3$3.00
2$2.10
2$1.95
1$1.82
3$1.80
3$1.80
2$1.51
1$1.40
1$1.28
1$1.19
1$1.10
1$1.10
1$1.01
1$1.01
1$1.01
1$1.01
1$1.00
1$0.65

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: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 96

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 20:00 · 12
00
03
06
09
12
15
18
21
Mon
8
7
Tue
12
Wed
Thu
Fri
7
Sat
Sun