USDT address · TRON

TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$310 005

Current balance

querying the blockchain…

Address age

First transaction
2025-11-19 20:38 UTC
Active for
7 months 12 days

USDT activity (all-time)

Incoming
$460,005
3 transactions
Outgoing
$150,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3cb2c10d6b45b501fc5a5163314c439539821f24c3ce6f0a8b67059ac6374ae7· Block #77 669 588
  2. Ban$0.00
    TX 0x1e5479dfd06136704aa31fedbf77a256cdb17814a2e569c03f0d4997ebd26b6d· Block #77 671 100
  3. Destroy$310 005
    TX 0xc23cee134044f6d95852fd46b732caf64d8f653b36da1147abad8265febce5a0· Block #81 683 960

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 $310 005 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-11-20 and frozen on 2025-11-20 — a 1 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $460 005, and 1 outbound transfer totalling $150 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 15:32 UTC OutgoingTNJVzGqKBW…U24pPq$0
2026-03-14 01:56 UTC OutgoingTNJVzGqKBW…U24pPq$1.1579208923731618e+62B
2025-11-22 01:06 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-21 23:13 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-19 20:38 UTC OutgoingTUmaPJSadn…H9wKBX$150.0K

Balance history

Now: $310.0K · sample: 8

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Sat 01:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
1
Thu
Fri
1
1
1
Sat
2
Sun