USDT address · TRON

TDXJuLdVLY3BUVF2FAUSUZeizakZ5yiMHc

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$19 987

Current balance

querying the blockchain…

Address age

First transaction
2025-07-14 15:47 UTC
Active for
11 months 24 days

USDT activity (all-time)

Incoming
$107,466
59 transactions
Outgoing
$87,479
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Destroy$19 987

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 $19 987 of USDT held at this TRON address on 2026-02-27. The address was first flagged for blacklisting on 2025-11-22 and frozen on 2025-11-22 — a 21 min window before destruction.

Lifetime USDT flow on this address: 59 inbound transfers totalling $107 466, and 37 outbound transfers totalling $87 479.

Контрагенты

Показаны 139 · по объёму

АдресВходящихИсходящихОбъём ≈
14$35.4K
7$28.9K
9$12.4K
9$12.2K
3$12.0K
2$11.0K
12$10.2K
1$10.0K
4$7.8K
1$7.0K
1$6.0K
1$5.5K
1$5.0K
21$4.6K
2$4.0K
1$3.0K
1$2.8K
2$2.4K
3$2.2K
1$2.0K
2$1.5K
2$1.3K
2$1.0K
1$1.0K
1$1.0K
1$901
2$866
2$779
2$716
2$710
2$243
1$241
1$222
1$112
1$100
1$20
1$20
1$15
1$1.00

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: $20.0K · sample: 0

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.