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
  2. Ban$745 901
  3. Destroy$745 901

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 $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

11+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-04 05:25 UTC OutgoingTL5mAVHa6u…Y4XsWL$100.4K
2024-11-03 09:50 UTC OutgoingTThgvLiEcA…pBgjTW$100.0K
2024-11-02 17:10 UTC OutgoingTAXew9XVUt…pPXEge$200.0K
2024-11-02 16:34 UTC OutgoingTAXew9XVUt…pPXEge$35.3K
2024-11-02 16:17 UTC OutgoingTAXew9XVUt…pPXEge$70.0K
2024-11-01 05:10 UTC OutgoingTAXew9XVUt…pPXEge$100.0K
2024-10-29 04:51 UTC OutgoingTKcSNzhMaZ…XfMK6w$100.0K
2024-10-25 05:53 UTC OutgoingTAcvFZotUa…fz7okK$0
2024-10-25 05:53 UTC OutgoingTAcvFZ4nAs…Mz7okK$400.0K
2024-10-23 08:46 UTC OutgoingTAXew9XVUt…pPXEge$1.00
2024-10-23 08:41 UTC OutgoingTAXew9XVUt…pPXEge$200

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

sample: 200+

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

Peak: Fri 06:00 · 16
00
03
06
09
12
15
18
21
Mon
9
Tue
7
Wed
12
Thu
11
Fri
16
Sat
Sun

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