USDT address · TRON

THTfFVJHMi2zC7ATk9tFnP7NKLZYnkKR94

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$22 560

Current balance

querying the blockchain…

Address age

First transaction
2025-08-20 16:45 UTC
Active for
10 months 9 days

USDT activity (all-time)

Incoming
$5,501,228
196 transactions
Outgoing
$5,478,666
74 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1
  3. Destroy$22 560

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 $22 560 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-06 and frozen on 2025-10-07 — a 7 h window before destruction.

Lifetime USDT flow on this address: 196 inbound transfers totalling $5.50M, and 74 outbound transfers totalling $5.48M.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$17.0K
2$16.2K
1$15.0K
1$15.0K
1$14.0K
11$13.3K
11$10.6K
2$10.0K
1$10.0K
1$8.3K
1$6.0K
1$5.6K
3$4.9K
1$4.0K
1$2.4K
1$965
1$10
1$10
1$5.00
1$5.00
2$4.82
4$4.15
4$4.15
3$3.15
3$3.15
3$3.00
3$3.00
3$3.00
3$3.00
3$3.00
3$3.00
3$2.85
1$1.57
1$1.51
1$1.43
1$1.11
1$1.01
1$1.01
1$1.01
1$1.00
1$1.00
11$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 01:40 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2025-10-07 16:48 UTC IncomingTK4ykR48cQ…g6n3gJ$2.0K
2025-10-07 16:12 UTC IncomingTJuCZTWa2K…1PKpYo$20.6K
2025-10-07 00:17 UTC OutgoingTMjjwLSLxR…KTAZos$19.1K
2025-10-06 22:36 UTC IncomingTGpEm4dBWW…rsQTf4$116
2025-10-06 22:35 UTC IncomingTGW5d19b4U…rrbwPG$2.0K
2025-10-06 22:11 UTC IncomingTHqAKAoTNR…ETC14i$17.0K
2025-10-06 21:52 UTC OutgoingTRAvxBrvXp…xnUAmF$60.0K
2025-10-06 21:48 UTC IncomingTLxNzumzt7…khhvqW$60.0K
2025-10-06 21:43 UTC OutgoingTRAvxBrvXp…xnUAmF$190.2K
2025-10-06 21:37 UTC IncomingTLKp5BHqMZ…ggYvWa$120.0K
2025-10-06 21:29 UTC IncomingTLKp5BHqMZ…ggYvWa$5.00
2025-10-06 21:22 UTC IncomingTGpEm4dBWW…rsQTf4$10.2K
2025-10-06 21:14 UTC IncomingTHqAKAoTNR…ETC14i$15.0K
2025-10-06 21:07 UTC OutgoingTRAvxBrvXp…xnUAmF$205
2025-10-06 21:05 UTC IncomingTHqAKAoTNR…ETC14i$5.00
2025-10-06 20:47 UTC IncomingTZDhb9GVvG…Pcku5N$29.4K
2025-10-06 19:32 UTC IncomingTGpEm4dBWW…rsQTf4$11.2K
2025-10-06 19:27 UTC IncomingTJqwA7SoZn…6h9TFj$965
2025-10-06 17:47 UTC OutgoingTMjjwLSLxR…KTAZos$194.2K
2025-10-06 17:42 UTC IncomingTR2Zakit4A…CNLRDR$30.0K
2025-10-05 22:31 UTC IncomingTLKsNa1Aju…g2cxdr$164.1K
2025-10-05 19:01 UTC IncomingTK4ykR48cQ…g6n3gJ$1.4K
2025-10-05 01:42 UTC OutgoingTMjjwLSLxR…KTAZos$1.9K
2025-10-04 21:28 UTC IncomingTK4ykR48cQ…g6n3gJ$1.4K
2025-10-04 19:23 UTC IncomingTNXoiAJ3dc…TXc32G$2.4K
2025-10-04 19:19 UTC OutgoingTPWzD91rX6…Lvtuhy$36.7K
2025-10-04 18:37 UTC IncomingTGW5d19b4U…rrbwPG$1.6K
2025-10-04 18:21 UTC IncomingTJ5usJLLwj…KzfQ5y$9.00
2025-10-04 15:25 UTC OutgoingTYALLnSEgh…oXHjm8$66.1K
2025-10-03 19:57 UTC IncomingTVczbWkx5v…8kHwsf$17.0K
2025-10-03 19:46 UTC IncomingTCJPMH4viL…ovLNGW$0.84
2025-10-03 19:43 UTC OutgoingTCJPADoQTg…ovLNGW$84.1K
2025-10-03 19:38 UTC IncomingTEg7Nk2USh…rD6zEf$69.3K
2025-10-03 19:21 UTC IncomingTEg7Nk2USh…rD6zEf$1.00
2025-10-03 19:02 UTC IncomingTCJPMH4viL…ovLNGW$1.00
2025-10-03 18:59 UTC OutgoingTCJPADoQTg…ovLNGW$10
2025-10-03 18:58 UTC IncomingTSWzPKkB81…JefR6f$20.0K
2025-10-03 18:45 UTC IncomingTXxD7chprq…MRCyoL$11.6K
2025-10-03 18:30 UTC IncomingTAx5YJpSXb…16f27D$36.5K
2025-10-03 17:27 UTC IncomingTCYjunLWgD…B9V9KV$15.0K
2025-10-03 02:27 UTC OutgoingTCJPADoQTg…ovLNGW$199.9K
2025-10-03 02:09 UTC IncomingTCJPMH4viL…ovLNGW$1.01
2025-10-03 02:07 UTC OutgoingTCJPADoQTg…ovLNGW$100
2025-10-03 01:12 UTC IncomingTXdn4LSEav…zLyS3R$139.4K
2025-10-02 23:31 UTC IncomingTMjB2xnYcs…yTAZos$1.00
2025-10-02 23:27 UTC OutgoingTMjjwLSLxR…KTAZos$10
2025-10-02 19:11 UTC IncomingTXxD7chprq…MRCyoL$12.5K
2025-10-02 17:51 UTC IncomingTTBxNqa5Z9…qnrNYT$5.6K
2025-10-02 17:16 UTC IncomingTTGrKJwNKw…khGmXp$44.6K

Balance history

Now: $22.6K · 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.