USDT address · TRON

TJERf3h7F7c3J1afe62Si7CrG8GA1A6e8W

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.02M

Current balance

querying the blockchain…

Address age

First transaction
2025-04-12 01:10 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$2,330,826
12 transactions
Outgoing
$312,853
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.02M
  2. Ban$2.02M
  3. Destroy$2.02M

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 $2.02M of USDT held at this TRON address on 2025-10-03. The address was first flagged for blacklisting on 2025-04-22 and frozen on 2025-04-22 — a 5 min window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $2.33M, and 6 outbound transfers totalling $312 853.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-04-15 20:16 UTC OutgoingTGf2TDTEiM…en4F9a$17.8K
2025-04-15 19:41 UTC OutgoingTMKBPD8Rvw…eTR7Xm$0
2025-04-15 19:41 UTC OutgoingTMKbfHXZjT…eTR7Xm$131.1K
2025-04-15 18:41 UTC OutgoingTNssgcmAhK…5yhGEc$34.9K
2025-04-15 18:33 UTC OutgoingTFREyvkRA7…3eEsv2$55.1K
2025-04-15 18:21 UTC OutgoingTB8RDAyvti…894fqm$74.0K

Balance history

Now: $2.0M · 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.