USDT address · TRON

TJFtNEXwbBL2oFHUg5vF9KPU3XUiWcgjHC

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$41 884

Current balance

querying the blockchain…

Address age

First transaction
2024-07-19 20:03 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$2,921,809
214 transactions
Outgoing
$2,879,926
90 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Destroy$41 884

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 $41 884 of USDT held at this TRON address on 2026-04-13. The address was first flagged for blacklisting on 2025-11-07 and frozen on 2025-11-07 — a 6 min window before destruction.

Lifetime USDT flow on this address: 214 inbound transfers totalling $2.92M, and 90 outbound transfers totalling $2.88M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
5$248.0K
5$234.8K
121$207.5K
12$150.5K
2$91.3K
1$70.0K
4$67.1K
8$62.9K
1$60.0K
3$58.6K
2$53.3K
1$50.0K
1$45.0K
3$45.0K
1$44.0K
1$44.0K
21$40.4K
2$40.0K
1$40.0K
1$40.0K
1$39.0K
1$37.0K
1$36.0K
1$32.8K
2$32.3K
1$31.8K
1$31.0K
1$30.8K
1$30.0K
1$30.0K
1$29.4K
1$25.8K
1$25.4K
6$23.3K
1$23.0K
1$22.8K
2$22.5K
2$22.2K
1$21.9K
7$21.5K
1$21.0K
1$20.0K
1$20.0K
1$20.0K
1$20.0K
11$20.0K
1$20.0K
1$20.0K
1$19.9K
1$19.6K

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
2025-11-14 20:32 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-06 19:10 UTC IncomingTXu3xQrfbo…9CfdJy$31.8K
2025-11-05 20:19 UTC IncomingTUutWsevDc…YDLtce$10.0K
2025-11-05 00:39 UTC OutgoingTQfUPVMXwa…zWNWDT$20.0K
2025-11-04 22:32 UTC IncomingTQfUPd1Mca…zWNWDT$1.40
2025-11-04 22:29 UTC OutgoingTQfUPVMXwa…zWNWDT$40.0K
2025-11-04 19:30 UTC IncomingTKAN3najdz…d7ftXF$60.0K
2025-11-02 23:45 UTC OutgoingTQfUPVMXwa…zWNWDT$69.4K
2025-10-31 19:50 UTC IncomingTA7jNx1mYh…ALTyuz$9.3K
2025-10-30 17:23 UTC IncomingTHc57iBbvj…J3jtKr$45.0K
2025-10-30 16:37 UTC OutgoingTLsC1WzgNP…AicmX4$8.8K
2025-10-29 22:05 UTC IncomingTA7jNx1mYh…ALTyuz$12.3K
2025-10-29 19:34 UTC OutgoingTLsC1WzgNP…AicmX4$14.2K
2025-10-27 21:35 UTC IncomingTWD1epJu6Y…88Yyu3$25.8K
2025-10-25 22:53 UTC OutgoingTQfUPVMXwa…zWNWDT$57.2K
2025-10-25 22:51 UTC IncomingTQBJy1sJ2C…JDh6yp$6.0K
2025-10-24 19:23 UTC OutgoingTA7jNx1mYh…ALTyuz$18.8K
2025-10-20 22:02 UTC IncomingTRW3Jw2dCT…XoArUS$70.0K
2025-10-16 20:17 UTC OutgoingTQfUPVMXwa…zWNWDT$61.4K
2025-10-14 23:05 UTC IncomingTJNb6NN9TM…wj7ny1$29.4K
2025-10-11 19:47 UTC OutgoingTRUPwxTjKe…98AreL$880
2025-10-11 17:38 UTC IncomingTMxXkz3iX6…VYvLxW$21.0K
2025-10-11 02:50 UTC IncomingTRUPwxTjKe…98AreL$11.8K
2025-10-08 01:00 UTC OutgoingTNYZ2Yax13…pjRUkM$37.0K
2025-10-06 18:07 UTC IncomingTKWSipBEFR…7kryHR$3.4K
2025-10-06 17:51 UTC IncomingTPoR4BRiNS…A2s8FD$30.8K
2025-10-06 16:29 UTC OutgoingTMKVoGyCWC…Lztcre$40.0K
2025-10-03 19:52 UTC IncomingTWJ7WrettQ…Vs2sm7$23.0K
2025-10-03 19:38 UTC IncomingTHzS5DgEYw…kGuzGb$12.0K
2025-10-03 18:54 UTC IncomingTWhDfwC8QE…PEw5M2$1.4K
2025-10-03 18:50 UTC IncomingTDpYEypHiN…aYtwWJ$5.0K
2025-10-03 14:27 UTC OutgoingTFKqDTW2Wk…yA92x4$5.2K
2025-10-01 14:34 UTC OutgoingTLsC1WzgNP…AicmX4$35.6K
2025-10-01 02:10 UTC IncomingTKJa5V4V8R…dLhste$25.0K
2025-10-01 01:53 UTC IncomingTKJa5V4V8R…dLhste$7.3K
2025-09-27 22:47 UTC IncomingTLaBkizAmF…iFz3Ut$10.0K
2025-09-25 17:26 UTC OutgoingTYZobEHAWJ…FbTxGv$25.4K
2025-09-15 20:07 UTC IncomingTKWSipBEFR…7kryHR$5.4K
2025-09-09 20:07 UTC IncomingTA17UPHdsx…tHoqvL$10.0K
2025-09-09 19:55 UTC IncomingTA17UPHdsx…tHoqvL$1.00
2025-09-08 18:41 UTC OutgoingTFKqDTW2Wk…yA92x4$6.6K
2025-09-08 18:29 UTC IncomingTGCeDk7STr…Ztms83$6.6K
2025-09-05 21:36 UTC IncomingTKcEGtqWra…tWqWg9$10.0K
2025-09-02 15:48 UTC OutgoingTMmWxaMaRH…AhWaGj$32.8K
2025-09-01 21:02 UTC IncomingTF7krBxcCc…VZHAoa$10.0K
2025-08-29 23:09 UTC IncomingTPWFrQR2U3…rnGJzm$22.8K
2025-08-27 01:42 UTC OutgoingTPtD29EAhs…nfQVZM$20.0K
2025-08-26 23:07 UTC IncomingTCW6XEeGyp…DZ5Tb7$20.0K
2025-08-22 23:34 UTC OutgoingTCkEBfCxUy…QAiSZz$4.0K
2025-08-22 23:32 UTC OutgoingTJM6mJTqwS…h4BrZ1$46.0K

Balance history

Now: $41.9K · 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.