USDT address · TRON

TDxG9nKbFcD4vB5zyEk7mvEo5xF21FBFjt

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.82M
Window from pre-ban to ban: 1 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-24 20:02 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$3,218,122
92 transactions
Outgoing
$402,562
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.82M
  2. Ban$2.82M
  3. Destroy$2.82M

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 $2.82M of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2026-01-13 and frozen on 2026-01-13 — a 1 h window before destruction.

Lifetime USDT flow on this address: 92 inbound transfers totalling $3.22M, and 18 outbound transfers totalling $402 562.

Контрагенты

Показаны 141 · по объёму

АдресВходящихИсходящихОбъём ≈
9$1.5M
TR7ZroJkK1…DAVaSJ🔍 в базе
6$723.2K
2$212.7K
21$195.0K
2$112.6K
2$90.0K
TUfiAdUqgr…8kma3M🔍 в базе
3$71.6K
6$70.6K
1$59.6K
1$45.0K
1$44.8K
3$36.0K
2$34.5K
2$20.2K
1$18.0K
2$4.9K
2$2.9K
5$14
1$10
1$10
4$6.81
6$6.03
2$5.05
1$5.00
1$5.00
4$4.00
4$4.00
2$3.04
1$2.04
2$2.00
1$1.11
1$1.01
1$1.01
1$1.00
1$1.00
11$0.65
1$0.60
1$0.05
1$0.04
1$0.00
1$0

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 01:07 UTC IncomingTFaV9gGM7i…y6hnci$1.00
2026-01-13 14:57 UTC IncomingTCje54y64k…WiuNeS$1.11
2026-01-11 03:07 UTC IncomingTRkhtFhaz7…a5PLGC$607.4K
2026-01-11 03:03 UTC IncomingTRkhtFhaz7…a5PLGC$100
2025-12-31 22:59 UTC IncomingTRkhtFhaz7…a5PLGC$297.9K
2025-12-31 22:50 UTC IncomingTRkhtFhaz7…a5PLGC$5.00
2025-12-25 03:46 UTC IncomingTRkhtFhaz7…a5PLGC$320.0K
2025-12-25 03:40 UTC IncomingTRkhtFhaz7…a5PLGC$5.00
2025-12-24 21:51 UTC IncomingTSRjGWAwDu…BdnjXM$2.04
2025-12-24 21:12 UTC IncomingTSRjGWAwDu…BdnjXM$1.00
2025-12-22 05:24 UTC IncomingTT5PMycJqU…78BmqY$1.00
2025-12-22 05:23 UTC IncomingTHkH8C3xGe…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTT5PMycJqU…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTHkH8C3xGe…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTT5PMycJqU…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTHkH8C3xGe…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTT5PMycJqU…78BmqY$1.00
2025-12-22 05:20 UTC IncomingTHkH8C3xGe…78BmqY$1.00
2025-12-22 05:05 UTC IncomingTT5kvYLkWb…D8BmqY$1.01
2025-12-20 01:54 UTC IncomingTTQE3GQaSU…LYFh5E$0
2025-12-20 01:15 UTC IncomingTTQfTTv5PW…jYFh5E$2.04
2025-12-20 00:40 UTC IncomingTTQE977iAu…jYFh5E$0.65
2025-12-20 00:40 UTC IncomingTTQcrdmGv5…jYFh5E$5.00
2025-12-20 00:38 UTC IncomingTTQEXwLoHc…jYFh5E$5.00
2025-12-12 21:40 UTC IncomingTGDMx3fuiU…XcRafT$18.0K
2025-12-12 05:29 UTC IncomingTQtg8Muk97…KheWWT$20.2K
2025-12-12 05:21 UTC IncomingTMxsNVB6jS…XCCpe5$34.4K
2025-12-12 05:14 UTC IncomingTMxsNVB6jS…XCCpe5$10
2025-12-11 20:34 UTC IncomingTQtg8Muk97…KheWWT$10
2025-12-11 18:55 UTC IncomingTR7ZroJkK1…DAVaSJ$85.5K
2025-12-11 18:53 UTC IncomingTRkhtFhaz7…a5PLGC$193.3K
2025-12-11 18:42 UTC IncomingTRkhtFhaz7…a5PLGC$5.00
2025-12-10 20:00 UTC IncomingTEzMjFPuzD…HmqkCr$1.00
2025-12-09 21:38 UTC IncomingTUEUQ8J171…FrGXoN$1.00
2025-12-09 21:36 UTC IncomingTUEUoHKTR1…FrGXoN$1.00
2025-12-09 21:36 UTC IncomingTUEYN5Ro8E…FrGXoN$1.00
2025-12-09 18:54 UTC IncomingTUEUQ8J171…FrGXoN$1.00
2025-12-09 18:53 UTC IncomingTUEUoHKTR1…FrGXoN$1.00
2025-12-09 18:53 UTC IncomingTUEYN5Ro8E…FrGXoN$1.00
2025-12-09 18:30 UTC IncomingTUEUoHKTR1…FrGXoN$1.01

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: 111

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

Peak: Tue 18:00 · 14
00
03
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21
Mon
10
Tue
14
7
Wed
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14
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