USDT address · TRON

TFsZgvea4VuwraTA78w3K85D6nkEoWUFfA

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$122 825

Current balance

querying the blockchain…

Address age

First transaction
2025-10-23 01:52 UTC
Active for
8 months 6 days

USDT activity (all-time)

Incoming
$3,109,976
148 transactions
Outgoing
$2,987,150
52 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1
  3. Destroy$122 825

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 $122 825 of USDT held at this TRON address on 2026-03-18. The address was first flagged for blacklisting on 2025-11-04 and frozen on 2025-11-04 — a 3 h window before destruction.

Lifetime USDT flow on this address: 148 inbound transfers totalling $3.11M, and 52 outbound transfers totalling $2.99M.

Контрагенты

Показаны 101109 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.73
1$1.60
1$1.50
1$1.44
1$1.42
1$1.23
1$1.23
1$1.11
1$1.02

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-04 15:57 UTC OutgoingTVeHBTdXBC…Zuqz3E$7.0K
2025-11-04 15:35 UTC OutgoingTZ6tHzmmLt…dU4462$32.2K
2025-11-03 23:07 UTC OutgoingTKUrCJYALR…XGuNzd$70.0K
2025-11-03 21:44 UTC OutgoingTNkeZL6z7Q…67Au8r$100.0K
2025-11-03 20:50 UTC OutgoingTTuZJ6xPDj…EHpw72$14.6K
2025-11-03 20:28 UTC OutgoingTNHW24TUNQ…zwwYS8$1.0K
2025-11-03 19:39 UTC OutgoingTYGpesci2r…ZrAB4M$5.7K
2025-11-03 17:59 UTC OutgoingTYnJwkTwrZ…EBCjS3$44.2K
2025-11-03 01:50 UTC OutgoingTTPL7PPAfq…F5o5AL$100.0K
2025-11-03 01:42 UTC OutgoingTTPL7PPAfq…F5o5AL$56.1K
2025-11-03 01:35 UTC OutgoingTVeHBTdXBC…Zuqz3E$10.0K
2025-10-31 19:39 UTC OutgoingTX1XHbyMyg…F2zTCq$26.0K
2025-10-31 16:16 UTC OutgoingTYGpesci2r…ZrAB4M$11.3K
2025-10-31 03:34 UTC OutgoingTNkeZL6z7Q…67Au8r$165.1K
2025-10-30 20:58 UTC OutgoingTNHW24TUNQ…zwwYS8$10.0K
2025-10-30 17:28 UTC OutgoingTYGpesci2r…ZrAB4M$3.4K
2025-10-30 16:24 UTC OutgoingTKUrCJYALR…XGuNzd$70.0K

Balance history

Now: $1.11 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 21:00 · 9
00
03
06
09
12
15
18
21
Mon
6
5
Tue
7
4
6
8
4
Wed
7
8
6
Thu
6
5
8
5
9
4
Fri
4
5
5
4
Sat
Sun

Very active address — pattern based on the last 200 transactions.