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
    TX 0x6462a9ebc99b7f09abfd1ff5376397eacfc688fd93169e8d333acb4f21ac681a· Block #79 217 436
  2. Ban$2.82M
    TX 0x15fced469ea05a6118ddf1a56a6e39bb95e6f96284e7dcf03c2cde90f5ecfe6e· Block #79 218 948
  3. Destroy$2.82M
    TX 0x3b3b7cb5cb8ebc92499a8b71716c218f3d40196ddef8d4ddc9ece062c056711a· Block #83 623 782

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 $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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUEUfayCDx…FrGXoN
—3$200.0K
TMmWSPH1eb…CWqRuM
21$195.0K
TEzMjYt584…HmqkCr
—1$100.0K
TE4pvoZXf7…wFNLgX
—3$59.6K
TSRSSiQqts…BdnjXM
—2$20.4K
TTQEpJmU7Y…jYFh5E
—2$20.4K
TSPQYXHY5R…DX2KmR
—2$2.0K
TT5PmGq5Es…78BmqY
—1$100

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 02:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-24 21:49 UTC OutgoingTSRSSiQqts…BdnjXM$20.4K
2025-12-24 21:11 UTC OutgoingTSRSSiQqts…BdnjXM$1.00
2025-12-22 05:03 UTC OutgoingTT5PmGq5Es…78BmqY$100
2025-12-20 01:54 UTC OutgoingTTQE977iAu…jYFh5E$0
2025-12-20 01:13 UTC OutgoingTTQEpJmU7Y…jYFh5E$20.4K
2025-12-20 00:36 UTC OutgoingTTQEpJmU7Y…jYFh5E$5.00
2025-12-10 19:59 UTC OutgoingTEzMjYt584…HmqkCr$100.0K
2025-12-09 21:36 UTC OutgoingTUEUfayCDx…FrGXoN$100.0K
2025-12-09 18:52 UTC OutgoingTUEUfayCDx…FrGXoN$100.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.