USDT address · TRON

TCG2CBjX3x2uwKyv64XTmWQNMLyXYVFdFQ

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$57 769

Current balance

querying the blockchain…

Address age

First transaction
2025-08-30 03:44 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$8,361,967
109 transactions
Outgoing
$8,304,198
26 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$57 769
    TX 0x08a81e57931e014923fc156154882932a30231624b1b5bdf84b9bbcc4b3af4ad· Block #75 624 959
  2. Ban$57 769
    TX 0x95d9d698858969058b46aa08f3fa4ff482b19449e6755c94a9d93816b8a3bf47· Block #75 625 518
  3. Destroy$57 769
    TX 0xdfa3ea713044c1a08ba417112350b0d08376fb533e7afca8297325ee239c1bbb· Block #79 128 335

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 $57 769 of USDT held at this TRON address on 2026-01-10. The address was first flagged for blacklisting on 2025-09-10 and frozen on 2025-09-10 — a 28 min window before destruction.

Lifetime USDT flow on this address: 109 inbound transfers totalling $8.36M, and 26 outbound transfers totalling $8.30M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 05:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-09-17 20:45 UTC OutgoingTPwezUWpEG…CEEt5s$5.00
2025-09-17 19:50 UTC OutgoingTPwezUWpEG…CEEt5s$2.00
2025-09-13 14:29 UTC IncomingTPUeMpHqZX…gbj87a$11.8K
2025-09-11 16:30 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-10 23:50 UTC IncomingTGpYZFnbsc…b4HWJK$31.5K
2025-09-10 21:51 UTC IncomingTK4ykR48cQ…g6n3gJ$5.3K
2025-09-10 21:29 UTC IncomingTF1o1u2qoG…uaPE2H$750
2025-09-10 19:40 UTC OutgoingTXBHknYMpg…axRtjy$89.0K
2025-09-10 19:36 UTC IncomingTPUeMpHqZX…gbj87a$9.9K
2025-09-10 19:34 UTC IncomingTQmmnNQE5q…8pKDDt$26.0K
2025-09-10 19:11 UTC IncomingTXhac8XXEB…Ghk4Ph$49.5K
2025-09-10 18:58 UTC IncomingTJDENsfBJs…XnJhCe$830
2025-09-10 17:55 UTC OutgoingTFpfq3xaPp…ZqWVEp$222.1K
2025-09-10 17:48 UTC IncomingTRxM3xH2Jp…nXwXpR$36.2K
2025-09-10 17:26 UTC IncomingTEczTuWZxJ…KsaAUa$103.4K
2025-09-10 16:45 UTC OutgoingTFpfq3xaPp…ZqWVEp$1.0M
2025-09-10 16:45 UTC IncomingTXBHknYMpg…axRtjy$273.0K
2025-09-10 16:36 UTC IncomingTH3DZMzfCP…JR8DG4$300.0K
2025-09-10 16:34 UTC IncomingTH3DZMzfCP…JR8DG4$423.1K
2025-09-10 15:59 UTC IncomingTXhac8XXEB…Ghk4Ph$24.4K
2025-09-10 15:24 UTC IncomingTBx7hvmWJ4…ujDrr3$5.0K
2025-09-10 15:09 UTC IncomingTUuM4ZYoQm…n3xWkx$4.5K
2025-09-10 14:47 UTC IncomingTPUeMpHqZX…gbj87a$22.0K
2025-09-10 14:01 UTC IncomingTUyQ2W9ttZ…4N3hBP$720
2025-09-10 13:43 UTC IncomingTDnio67vQr…Gyp6tT$13.0K
2025-09-10 13:10 UTC IncomingTXhac8XXEB…Ghk4Ph$15.0K
2025-09-10 13:07 UTC IncomingTHPyFKcHb7…fEN94x$3.0K
2025-09-10 02:33 UTC IncomingTMsxg8wpbe…pphKtT$9.2K
2025-09-09 21:54 UTC OutgoingTFpfq3xaPp…ZqWVEp$62.0K
2025-09-09 21:54 UTC IncomingTFpfq8tRby…fqWVEp$1.00
2025-09-09 21:53 UTC IncomingTSRacBSqHB…ZqWVEp$1.00
2025-09-09 21:53 UTC IncomingTFpfC71Xe4…aqWVEp$1.17
2025-09-09 21:53 UTC OutgoingTFpfq3xaPp…ZqWVEp$117.3K
2025-09-09 21:36 UTC IncomingTHKegoMFFF…DS9tXU$120.0K
2025-09-09 21:35 UTC IncomingTB22bw5Xns…CjzFdw$20.0K
2025-09-09 21:10 UTC IncomingTUuM4ZYoQm…n3xWkx$37.6K
2025-09-09 19:49 UTC OutgoingTFpfq3xaPp…ZqWVEp$490.0K
2025-09-09 19:49 UTC IncomingTXBHknYMpg…axRtjy$97.0K
2025-09-09 19:38 UTC IncomingTMsxg8wpbe…pphKtT$47.0K
2025-09-09 19:17 UTC IncomingTFg274U3Wx…J1ZNup$67.0K
2025-09-09 19:16 UTC IncomingTH3DZMzfCP…JR8DG4$256.6K
2025-09-09 19:07 UTC OutgoingTFpfq3xaPp…ZqWVEp$600.0K
2025-09-09 18:59 UTC IncomingTRpkMpApPg…Tbdtvt$100.0K
2025-09-09 17:55 UTC IncomingTKY2USBYP1…ja7TRd$123.9K
2025-09-09 17:46 UTC IncomingTWmttZgiVR…BRnBx4$20.0K
2025-09-09 17:22 UTC IncomingTRFS9tSLxP…jgJMC9$14.9K
2025-09-09 17:06 UTC IncomingTT1W4ricf1…9uiCvX$30.1K
2025-09-09 17:05 UTC IncomingTBjT5cf14z…52J8ZV$42.0K
2025-09-09 16:21 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.4K

Balance history

Now: $57.8K · sample: 139

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.