USDT address · TRON

TFh2zTYVPoNvr2TcRNEGHcHrG5RsU6mZ9y

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$18 641
Window from pre-ban to ban: 1 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-15 22:49 UTC
Active for
6 months 12 days

USDT activity (all-time)

Incoming
$2,260,642
36 transactions
Outgoing
$2,242,001
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$18 641
  2. Ban$18 641
  3. Destroy$18 641

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 $18 641 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-12-17 and frozen on 2025-12-17 — a 1 h window before destruction.

Lifetime USDT flow on this address: 36 inbound transfers totalling $2.26M, and 8 outbound transfers totalling $2.24M.

Контрагенты

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

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

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: $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.