USDT address · TRON

TErTUBLxhGEPsSfZJUWpzR6e1RPHxJg23V

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$178 949
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-28 22:42 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$4,189,763
215 transactions
Outgoing
$4,010,813
79 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$178 949
  2. Ban$178 949
  3. Destroy$178 949

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 $178 949 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-11-05 and frozen on 2025-11-05 — a 1 h window before destruction.

Lifetime USDT flow on this address: 215 inbound transfers totalling $4.19M, and 79 outbound transfers totalling $4.01M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$656.4K
3$408.6K
1$280.3K
1$249.5K
1$194.0K
2$180.9K
2$142.3K
2$141.1K
4$132.6K
1$119.9K
1$103.0K
1$85.3K
1$84.0K
3$82.2K
1$79.1K
1$79.0K
141$70.5K
1$65.5K
1$60.2K
2$60.0K
1$57.1K
1$54.0K
1$53.8K
1$53.3K
1$47.0K
1$39.6K
2$38.1K
2$36.2K
1$35.7K
1$34.8K
1$32.4K
1$31.8K
1$26.0K
1$25.4K
1$22.0K
4$21.7K
1$20.3K
1$19.5K
2$17.4K
1$16.7K
21$15.2K
1$13.9K
1$13.4K
1$13.2K
1$12.0K
2$10.3K
1$7.0K
1$6.1K
1$6.0K
1$5.4K

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
2025-11-05 21:38 UTC IncomingTGC91QcPMV…dGkvbh$4.4K
2025-11-05 21:24 UTC IncomingTABaXcdqWS…ibisrH$18.0K
2025-11-05 19:53 UTC IncomingTABaXcdqWS…ibisrH$5.00
2025-11-05 13:40 UTC IncomingTP6HM7u2Uu…vukfin$4.0K
2025-11-04 23:50 UTC IncomingTXijbHYAHr…8La9sb$20.0K
2025-11-04 21:11 UTC IncomingTEs82Ry2h1…zJpoPV$132.5K
2025-11-04 20:08 UTC OutgoingTPTmzmWRhh…ezjvcT$280.3K
2025-11-04 19:50 UTC IncomingTPcX2jW6TR…mC39Zo$4.0K
2025-11-04 17:50 UTC IncomingTJy2LR9FFr…ZUasGF$5.0K
2025-11-03 23:09 UTC IncomingTP6HM7u2Uu…vukfin$5.0K
2025-11-03 17:51 UTC IncomingTJy2LR9FFr…ZUasGF$20.0K
2025-11-01 18:47 UTC IncomingTJuv3aJDEt…ctMBKd$2.5K
2025-11-01 18:44 UTC IncomingTPcX2jW6TR…mC39Zo$990
2025-11-01 18:36 UTC IncomingTPcX2jW6TR…mC39Zo$10
2025-11-01 00:37 UTC IncomingTCpNkJeTyr…UwkgCv$46.7K
2025-10-31 22:26 UTC IncomingTCpNkJeTyr…UwkgCv$2.00
2025-10-30 23:11 UTC IncomingTABaXcdqWS…ibisrH$2.0K
2025-10-30 21:33 UTC IncomingTGg7PPSLNh…wtwFpw$18.6K
2025-10-30 18:05 UTC IncomingTGg7PPSLNh…wtwFpw$2.00
2025-10-30 01:11 UTC IncomingTABaXcdqWS…ibisrH$2.5K
2025-10-29 21:41 UTC IncomingTGC91QcPMV…dGkvbh$1.0K
2025-10-29 19:26 UTC IncomingTJy8V12bjv…jW6udy$50.4K
2025-10-29 00:43 UTC IncomingTABaXcdqWS…ibisrH$21.0K
2025-10-29 00:32 UTC IncomingTABaXcdqWS…ibisrH$5.00
2025-10-28 23:27 UTC OutgoingTGC91QcPMV…dGkvbh$15.9K
2025-10-28 22:19 UTC IncomingTEs82Ry2h1…zJpoPV$37.8K
2025-10-28 22:11 UTC IncomingTTtjyCcwKh…3iVipt$60.0K
2025-10-28 20:51 UTC IncomingTCpNkJeTyr…UwkgCv$12.5K
2025-10-28 16:38 UTC IncomingTCpNkJeTyr…UwkgCv$2.00
2025-10-27 22:56 UTC IncomingTGC91QcPMV…dGkvbh$1.5K
2025-10-27 21:12 UTC IncomingTK4ykR48cQ…g6n3gJ$808
2025-10-27 20:46 UTC IncomingTP6HM7u2Uu…vukfin$3.0K
2025-10-27 18:40 UTC IncomingTDqSquXBgU…dkhSCf$10
2025-10-24 19:07 UTC IncomingTGC91QcPMV…dGkvbh$900
2025-10-24 00:07 UTC OutgoingTX5KJKySTd…ssF23B$103.0K
2025-10-23 15:40 UTC IncomingTP6HM7u2Uu…vukfin$5.0K
2025-10-22 16:58 UTC IncomingTJy2LR9FFr…ZUasGF$8.0K
2025-10-21 20:31 UTC IncomingTFVG6zQUUf…ctMBKd$1.03
2025-10-21 20:30 UTC OutgoingTJuv3aJDEt…ctMBKd$2.5K
2025-10-21 16:47 UTC IncomingTGC91QcPMV…dGkvbh$5.0K
2025-10-20 23:08 UTC IncomingTGC91QcPMV…dGkvbh$1.8K
2025-10-20 22:29 UTC IncomingTJuv3aJDEt…ctMBKd$10.2K
2025-10-20 20:46 UTC IncomingTGg7PPSLNh…wtwFpw$28.1K
2025-10-20 19:42 UTC IncomingTHTtFemzM8…ermi5j$15.0K
2025-10-20 19:07 UTC IncomingTHTtFemzM8…ermi5j$10
2025-10-20 18:19 UTC IncomingTVTQjrJEja…F4Ta8P$12.0K
2025-10-20 18:09 UTC IncomingTGg7PPSLNh…wtwFpw$2.00
2025-10-20 16:45 UTC IncomingTJy2LR9FFr…ZUasGF$14.0K
2025-10-18 19:59 UTC IncomingTGC91QcPMV…dGkvbh$1.5K
2025-10-17 18:16 UTC OutgoingTWoZp35WRS…56k467$5.0K

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.