USDT address · TRON

TFtH1CovwyWnNpF8K4xWbUXpqBko21FMVa

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$36 080

Current balance

querying the blockchain…

Address age

First transaction
2025-04-28 18:56 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$409,290
21 transactions
Outgoing
$373,210
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$36 080
  2. Ban$36 080
  3. Destroy$36 080

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 $36 080 of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2025-05-09 and frozen on 2025-05-09 — a 7 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $409 290, and 9 outbound transfers totalling $373 210.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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: $36.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Wed 23:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
4
Wed
2
3
5
Thu
2
2
Fri
2
Sat
Sun