USDT address · TRON

TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.24M

Current balance

querying the blockchain…

Address age

First transaction
2025-09-05 03:23 UTC
Active for
9 months 28 days

USDT activity (all-time)

Incoming
$2,218,229
53 transactions
Outgoing
$981,245
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7788493704c04936236b0768f9d7c6652dcb61559908e14071712cb910a17832· Block #77 777 806
  2. Ban$0.00
    TX 0x2d8c52bf49274dc229c757c7a0d96a1d135e9fcfc3c9982599318ed6c28af5ae· Block #77 778 447
  3. Destroy$1.24M
    TX 0x50137d603332f281271f84a49711cdc3415b18e64e211623b40aecb107f444ef· Block #81 434 855

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $1.24M of USDT held at this TRON address on 2026-03-31. The address was first flagged for blacklisting on 2025-11-24 and frozen on 2025-11-24 — a 32 min window before destruction.

Lifetime USDT flow on this address: 53 inbound transfers totalling $2.22M, and 20 outbound transfers totalling $981 245.

Контрагенты

Показаны 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXsyhjVgzR…Ndu6P3
5—$601.9K
TMjnYLaCtS…juiHs1🔍 в базе
—5$353.2K
TR7PzKEFvw…AGTGVK
2—$352.8K
TDNtmjaLzA…rd7FzW
4—$302.8K
TYy8BNWM6N…d56AqX
3—$293.5K
TLyKCTjqZL…t6siuV
—1$200.0K
TKbrgpR59g…bxdEVK
3—$199.6K
TSjV8msF2r…QLmXTb
—1$119.8K
TYTVSr5iYC…ojryPt
—1$112.0K
TDh9i7s1tr…48fZTo
2—$106.5K
TSXfnfdMpM…R3uHfh
1—$102.5K
TR8KXYU28R…DcC8oH
2—$97.0K
TQSdTpEp2J…U81uRq
1—$65.0K
TGDtLXk5Ns…JCFXeR
—2$60.0K
TVXxphhFQM…vYzGNb
—1$53.0K
TD7bqp3Dy5…3BMBcJ
—1$48.0K
TWZXtgB8Vk…JhyzT9
1—$38.7K
TNo4rAQ3PP…aowsrt
—1$35.0K
TYNFNyDVCL…WtNn5G
3—$33.0K
TNfemeAj8V…7Ko4z2
1—$24.9K
TH23RDgRqA…LAyxu3
—1$100
TSMyMBSmnX…HD5qV8
—1$100
TDYjCGTaPg…XE1bxF
—3$13
TCE9RX5y1y…juiHs1
3—$3.03
TMj9JBeFdG…juiHs1
3—$3.03
TGD2iJG3sb…JCFXeR
3—$3.00
TYTjJEBNfo…JCFXeR
3—$3.00
THAynqwNZi…LAyxu3
2—$2.00
TMFivtJPxy…juiHs1
1—$1.20
TMgUYHafkb…juiHs1
1—$1.20
TDCRhk5cn7…3BMBcJ
1—$1.05
TH23xKos2q…LAyxu3
11$1.01
TNf3NrVGZx…LAyxu3
1—$1.00
TBhS74NNrR…juiHs1
1—$1.00
TH2ftc2T34…LAyxu3
1—$1.00
TSMy6jkVBR…SD5qV8
1—$1.00

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
2025-11-18 20:36 UTC IncomingTXsyhjVgzR…Ndu6P3$17.8K
2025-11-17 19:28 UTC IncomingTWZXtgB8Vk…JhyzT9$38.7K
2025-11-16 08:55 UTC OutgoingTNo4rAQ3PP…aowsrt$35.0K
2025-11-16 01:12 UTC IncomingTR7PzKEFvw…AGTGVK$352.7K
2025-11-16 00:20 UTC IncomingTR7PzKEFvw…AGTGVK$100
2025-11-15 17:44 UTC IncomingTXsyhjVgzR…Ndu6P3$79.0K
2025-11-15 17:16 UTC IncomingTXsyhjVgzR…Ndu6P3$201.0K
2025-11-15 16:06 UTC IncomingTYNFNyDVCL…WtNn5G$3.0K
2025-11-15 16:01 UTC IncomingTYNFNyDVCL…WtNn5G$30.0K
2025-11-15 15:52 UTC IncomingTYNFNyDVCL…WtNn5G$10
2025-11-14 23:32 UTC IncomingTXsyhjVgzR…Ndu6P3$304.1K
2025-11-14 23:14 UTC IncomingTXsyhjVgzR…Ndu6P3$10
2025-11-08 06:44 UTC IncomingTM3H69CgQL…juiHs1$0.83
2025-11-08 06:41 UTC OutgoingTYniWFs6zT…juiHs1$0
2025-11-08 06:41 UTC OutgoingTMjnYLaCtS…juiHs1$82.9K
2025-10-29 16:52 UTC IncomingTMgUYHafkb…juiHs1$1.20
2025-10-29 16:52 UTC IncomingTMFivtJPxy…juiHs1$1.20
2025-10-29 16:49 UTC IncomingTMpBckKSFF…juiHs1$0.61
2025-10-29 16:49 UTC OutgoingTMjnYLaCtS…juiHs1$120.3K
2025-10-29 16:31 UTC OutgoingTMjnYLaCtS…juiHs1$50.0K
2025-10-17 15:09 UTC OutgoingTGDtLXk5Ns…JCFXeR$60.0K
2025-10-17 14:46 UTC IncomingTYTjJEBNfo…JCFXeR$1.00
2025-10-17 14:46 UTC IncomingTGD2iJG3sb…JCFXeR$1.00
2025-10-17 14:46 UTC IncomingTYTjJEBNfo…JCFXeR$1.00
2025-10-17 14:46 UTC IncomingTGD2iJG3sb…JCFXeR$1.00
2025-10-17 14:46 UTC IncomingTYTjJEBNfo…JCFXeR$1.00
2025-10-17 14:45 UTC IncomingTGD2iJG3sb…JCFXeR$1.00
2025-10-17 14:45 UTC OutgoingTGDtLXk5Ns…JCFXeR$1.00
2025-10-17 08:24 UTC OutgoingTVXxphhFQM…vYzGNb$53.0K
2025-10-17 01:54 UTC IncomingTBhS74NNrR…juiHs1$1.00
2025-10-17 01:53 UTC OutgoingTMjnYLaCtS…juiHs1$100.0K
2025-10-17 01:37 UTC IncomingTCE9RX5y1y…juiHs1$1.01
2025-10-17 01:37 UTC IncomingTMj9JBeFdG…juiHs1$1.01
2025-10-17 01:37 UTC IncomingTCE9RX5y1y…juiHs1$1.01
2025-10-17 01:37 UTC IncomingTMj9JBeFdG…juiHs1$1.01
2025-10-17 01:37 UTC IncomingTCE9RX5y1y…juiHs1$1.01
2025-10-17 01:36 UTC IncomingTMj9JBeFdG…juiHs1$1.01
2025-10-17 01:36 UTC OutgoingTMjnYLaCtS…juiHs1$100
2025-10-11 00:34 UTC IncomingTGAyweAdZa…ojryPt$0.61
2025-10-11 00:34 UTC OutgoingTYTVSr5iYC…ojryPt$112.0K
2025-10-10 23:31 UTC OutgoingTLyKCTjqZL…t6siuV$200.0K
2025-10-10 23:30 UTC IncomingTDCRhk5cn7…3BMBcJ$1.05
2025-10-10 23:30 UTC OutgoingTD7bqp3Dy5…3BMBcJ$48.0K
2025-10-10 23:26 UTC IncomingTSMy6jkVBR…SD5qV8$1.00
2025-10-10 23:25 UTC OutgoingTSMyMBSmnX…HD5qV8$100
2025-10-10 23:25 UTC OutgoingTDYjCGTaPg…XE1bxF$3.51
2025-10-02 02:50 UTC OutgoingTSjV8msF2r…QLmXTb$119.8K
2025-10-02 02:50 UTC OutgoingTDYjCGTaPg…XE1bxF$5.52
2025-09-16 13:21 UTC IncomingTDNtmjaLzA…rd7FzW$44.8K
2025-09-16 03:38 UTC IncomingTDNtmjaLzA…rd7FzW$50.0K

Balance history

Now: $1.2M · sample: 73

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.