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 ≈
2$43.5K
2$41.4K
TPHLz9m3Au…zNJcMA🔍 в базе
1$40.0K
1$37.1K
1$36.7K
1$36.4K
3$35.3K
2$35.0K
3$32.0K
2$31.4K
1$29.4K
1$29.2K
1$27.3K
1$25.9K
2$23.6K
3$21.5K
1$20.6K
2$20.0K
TSWzPKkB81…JefR6f🔍 в базе
1$20.0K
1$19.8K
1$19.2K
1$17.0K
2$16.2K
1$15.0K
1$15.0K
2$14.3K
1$14.0K
11$13.3K
11$10.6K
2$10.0K
1$10.0K
1$9.8K
1$8.3K
1$6.0K
1$5.6K
3$4.9K
1$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

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-07 00:17 UTC OutgoingTMjjwLSLxR…KTAZos$19.1K
2025-10-06 21:52 UTC OutgoingTRAvxBrvXp…xnUAmF$60.0K
2025-10-06 21:43 UTC OutgoingTRAvxBrvXp…xnUAmF$190.2K
2025-10-06 21:07 UTC OutgoingTRAvxBrvXp…xnUAmF$205
2025-10-06 17:47 UTC OutgoingTMjjwLSLxR…KTAZos$194.2K
2025-10-05 01:42 UTC OutgoingTMjjwLSLxR…KTAZos$1.9K
2025-10-04 19:19 UTC OutgoingTPWzD91rX6…Lvtuhy$36.7K
2025-10-04 15:25 UTC OutgoingTYALLnSEgh…oXHjm8$66.1K
2025-10-03 19:43 UTC OutgoingTCJPADoQTg…ovLNGW$84.1K
2025-10-03 18:59 UTC OutgoingTCJPADoQTg…ovLNGW$10
2025-10-03 02:27 UTC OutgoingTCJPADoQTg…ovLNGW$199.9K
2025-10-03 02:07 UTC OutgoingTCJPADoQTg…ovLNGW$100
2025-10-02 23:27 UTC OutgoingTMjjwLSLxR…KTAZos$10

Balance history

Now: $22.6K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.