USDT address · TRON

TJBXYnYQRs2rw1VE1b3CK8xLQoaBbUT7bQ

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$169 667

Current balance

querying the blockchain…

Address age

First transaction
2025-05-12 22:42 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$4,332,488
46 transactions
Outgoing
$4,162,821
29 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$169 667
  2. Ban$169 667
  3. Destroy$169 667

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 $169 667 of USDT held at this TRON address on 2025-10-28. The address was first flagged for blacklisting on 2025-06-04 and frozen on 2025-06-04 — a 9 h window before destruction.

Lifetime USDT flow on this address: 46 inbound transfers totalling $4.33M, and 29 outbound transfers totalling $4.16M.

Контрагенты

Показаны 130 · по объёму

АдресВходящихИсходящихОбъём ≈
5$1.0M
3$721.6K
2$650.0K
TYKrr8VKFG…wyVcAN🔍 в базе
1$522.9K
1$500.0K
2$260.8K
2$200.0K
1$191.7K
1$100.0K
2$61.3K
1$49.4K
4$43.1K
11$30.6K
1$3.00
11$2.67
2$2.00
1$2.00
1$2.00
1$1.15
1$1.00
1$1.00
1$0.55
2$0.48
1$0.20
2$0.07
1$0.07
1$0.05
1$0.04
1$0.02
1$0.01

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-19 14:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-03 20:32 UTC OutgoingTPgfVQf1LT…Ze5DaK$100.0K
2025-06-03 19:57 UTC OutgoingTE88usawnr…4T3UYL$200.0K
2025-06-03 19:45 UTC OutgoingTF1YF327hr…n5YK2w$300.0K
2025-06-01 22:35 UTC OutgoingTE88usawnr…4T3UYL$100.0K
2025-05-30 14:38 UTC OutgoingTYWNoEXzWW…s3eaxi$30.0K
2025-05-29 01:43 UTC OutgoingTUdzKmqVJL…e1dCn9$3.7K
2025-05-29 00:59 UTC OutgoingTE88usawnr…4T3UYL$200.0K
2025-05-29 00:57 UTC OutgoingTPgfVQf1LT…Ze5DaK$100.0K
2025-05-28 12:53 UTC OutgoingTPgfVQf1LT…Ze5DaK$100.0K
2025-05-28 12:32 UTC OutgoingTF1YF327hr…n5YK2w$300.0K
2025-05-27 22:18 UTC OutgoingTQDZH2Kafx…gLhawF$11.5K
2025-05-27 22:07 UTC OutgoingTF1YF327hr…n5YK2w$200.0K
2025-05-27 21:06 UTC OutgoingTQNn4VC8iz…dULv2K$200
2025-05-25 19:21 UTC OutgoingTUdzKmqVJL…e1dCn9$5.0K
2025-05-24 23:45 UTC OutgoingTWCQGSMTQb…fYUP6h$5.0K
2025-05-24 21:34 UTC OutgoingTPgfVQf1LT…Ze5DaK$200.0K
2025-05-24 05:06 UTC OutgoingTE88usawnr…4T3UYL$418.9K
2025-05-22 03:19 UTC OutgoingTPgfVQf1LT…Ze5DaK$100.0K
2025-05-22 03:10 UTC OutgoingTRDCVw4ZLT…ZbkuGr$600.0K

Balance history

Now: $169.7K · sample: 76

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 76

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

Peak: Tue 21:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
3
3
3
6
4
Wed
4
4
Thu
6
3
Fri
4
Sat
3
Sun