USDT address · TRON

TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGW

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$745 901

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$745 901
    TX 0xe4584956f314ef72685c96ed46226e5895f82ff021aaa3390b978690e63e503f· Block #66 807 889
  2. Ban$745 901
    TX 0x09c5eea055304cf8c96f24e0404cadcc48e37d09d67da8d97391aecf5d4c7285· Block #66 816 231
  3. Destroy$745 901
    TX 0x36ea1cb5c9c1430699f1e608755ad20f4fb194c0146cca33380d2090a3c55cd4· Block #81 683 948

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $745 901 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2024-11-08 and frozen on 2024-11-08 — a 7 h window before destruction.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-09 10:02 UTC IncomingTGUDxuNjDV…siAD2Q$0.02
2024-11-09 09:40 UTC IncomingTL9eTXywoR…HGFpqp$300.0K
2024-11-09 07:33 UTC IncomingTL9eTXywoR…HGFpqp$200.0K
2024-11-09 07:33 UTC IncomingTL9eTXywoR…HGFpqp$100.0K
2024-11-05 20:05 UTC IncomingTL5qYr78Qa…Y4XsWL$0.01
2024-11-05 19:55 UTC IncomingTThgUemFuA…gBgjTW$0.01
2024-11-05 04:26 UTC IncomingTAXFpuSePd…PPXEge$0.02
2024-11-05 04:26 UTC IncomingTKZKL6sviQ…s8Ggkt$99.9K
2024-11-05 04:23 UTC IncomingTKZKL6sviQ…s8Ggkt$100
2024-11-04 14:10 UTC IncomingTGUD8B9BkZ…hiAD2Q$9.6K
2024-11-03 12:12 UTC IncomingTGUD8B9BkZ…hiAD2Q$2.8K
2024-11-02 17:30 UTC IncomingTAXew9XVUt…pPXEge$11.4K
2024-11-02 17:10 UTC IncomingTAXFpuSePd…PPXEge$0.02
2024-11-02 16:44 UTC IncomingTLspAKYdtA…KQHPiC$185.3K
2024-11-02 16:34 UTC IncomingTAXFpuSePd…PPXEge$0.35
2024-11-02 16:21 UTC IncomingTYB3LLLRYM…qtkcyu$35.3K
2024-11-02 16:18 UTC IncomingTAXFpuSePd…PPXEge$0.70
2024-11-02 15:57 UTC IncomingTYB3LLLRYM…qtkcyu$61.3K
2024-11-02 15:24 UTC IncomingTYB3LLLRYM…qtkcyu$120.9K
2024-11-01 10:39 UTC IncomingTGUD8B9BkZ…hiAD2Q$680
2024-11-01 08:57 UTC IncomingTAXew9XVUt…pPXEge$20.0K
2024-11-01 05:10 UTC IncomingTAXFpuSePd…PPXEge$0.01
2024-10-31 13:10 UTC IncomingTGUD8B9BkZ…hiAD2Q$121.6K
2024-10-31 09:45 UTC IncomingTGUD8B9BkZ…hiAD2Q$56.2K
2024-10-29 12:22 UTC IncomingTL9ZXN2EWG…cqQdpT$2.9K
2024-10-25 07:53 UTC IncomingTGUD8B9BkZ…hiAD2Q$3.8K
2024-10-25 06:13 UTC IncomingTGUD8B9BkZ…hiAD2Q$26.4K
2024-10-24 09:14 UTC IncomingTL9eTXywoR…HGFpqp$302.1K
2024-10-23 13:39 UTC IncomingTTtT56Azt2…7CqQmw$0.00
2024-10-23 13:38 UTC IncomingTTt6YrPdr5…7CqQmw$15.0K
2024-10-23 08:48 UTC IncomingTDTLTuWSfe…pPXEge$1.00
2024-10-23 08:48 UTC IncomingTAtV2sS3qi…CPXEge$1.00
2024-10-23 08:47 UTC IncomingTDTLTuWSfe…pPXEge$1.00
2024-10-23 08:42 UTC IncomingTAXew9XVUt…pPXEge$200
2024-10-23 08:06 UTC IncomingTHf6wyiDn6…hGwjYx$3.0K
2024-10-22 16:09 UTC IncomingTL9eTXywoR…HGFpqp$30.0K
2024-10-22 15:24 UTC IncomingTTt6YrPdr5…7CqQmw$17.0K
2024-10-21 14:48 UTC IncomingTTTzdvQ2To…NCqQmw$0.00
2024-10-21 14:47 UTC IncomingTTtBSNzpyf…7CqQmw$0.02

Balance history

Now: $745.9K · 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.