USDT address · TRON
TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$100 001
Window from pre-ban to ban: 4 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-13 09:37 UTC
- Active for
- 5 months 14 days
USDT activity (all-time)
- Incoming
- $247,1013 transactions
- Outgoing
- $147,1001 transaction
Updated 06.06.2026
Event history
- Pre-ban$100 001TX 0xdf0324b33f58f01ea542c02e9f83c817a48d4fab1022b62aa2e899f9dab6142d· Block #79 715 697
- Ban$100 001TX 0xfda49687f80aa8cbee9bcbdf7ab742830d97133b9145ef64e95fbf229dd7b393· Block #79 720 636
- Destroy$100 001TX 0x25ab5fdd6eb969aa0ec86606b24b06398ae957633e889f6dd400daa6967164c2· Block #83 051 470
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.