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
    TX 0x42dfe62f4452f115df5336f8820783e96ef2390b545cea387ac6a40640668cee· Block #77 289 451
  2. Ban$0.00
    TX 0xc8c0a8ca3025b8214c21cc8bf055ce64a93865d9def529fddd684f901a9ae64c· Block #77 289 573
  3. Destroy$41 884
    TX 0x6ce0678b8b043bf519d74e039d80d050149b345ff88cda7465cace7bcd56de5d· Block #81 808 433

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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TMxPecbToe…JvxLhV
—11$379.8K
TQfUPVMXwa…zWNWDT
—5$248.0K
TJM6mJTqwS…h4BrZ1
—5$234.8K
TMgNtbFkmt…r7qJ7y
121$207.5K
TPxJKDEwpC…vXc4Vy
6—$168.5K
TA17UPHdsx…tHoqvL
12—$150.5K
TCWMjimKrH…BfU38T
—3$140.2K
TNH77j94bE…7tuBhi
—3$124.5K
TKEePctD9m…zFbxzG
—4$122.1K
TFysDSuFDm…M44nti
—2$121.5K
TXrvjB35N9…t5hXD5
—2$109.5K
TQMpFaBtey…4ZCAJo
6—$97.5K
TF2bqCkhrW…QuAeSE
—2$91.3K
TZCm7LcwAi…AtrNAQ
—2$88.6K
TN4FTGpJvR…qXFvG6
1—$80.0K
TYLgAsSPm1…4iXAXo
3—$74.0K
TRW3Jw2dCT…XoArUS
1—$70.0K
TAfsUpAMui…s1cLzB
2—$68.1K
TR5wkmRNvD…ZvjhqQ
4—$67.1K
TCam3GzpY8…y3WdHX
—1$64.0K
TQBJy1sJ2C…JDh6yp
8—$62.9K
TKAN3najdz…d7ftXF
1—$60.0K
TTrRSV2NHC…11X73d
—1$59.7K
TLsC1WzgNP…AicmX4
—3$58.6K
TDRQwsvvYj…xvvcgb
—1$57.9K
TPn1Hwqmii…efdjbe
—2$56.1K
TK5qR7JJCQ…PFsCgm
1—$55.0K
TKqrqAdgNd…BhjPbk
1—$54.4K
TAQpAkhb5f…J49nVN
—1$53.4K
TFjB2tNHXF…5hNHd2
—2$53.3K
TCCjKRBKPc…yTuDxU
1—$50.0K
TFEK5jEVCn…Ek4mcA
1—$50.0K
TTaciKFnTV…E2LRvK
—1$49.0K
TGXfeexkf5…j6dksE
—1$45.8K
TGvgfyT5Y9…5BS3jF
1—$45.0K
THc57iBbvj…J3jtKr
1—$45.0K
TN1JwLED8b…tFCRgj
—1$45.0K
TCkEBfCxUy…QAiSZz
—3$45.0K
TKEj9vaPw3…upbLBV
—1$44.0K
TSroJdeksz…M6RF7t
—1$44.0K
TA7jNx1mYh…ALTyuz
21$40.4K
TRFS9tSLxP…jgJMC9
2—$40.0K
TGg2PMMbSh…sEx2Lp
1—$40.0K
TMKVoGyCWC…Lztcre
—1$40.0K
TXa4H1XZ4Y…EjaDt4
1—$40.0K
TUxzTKMXTC…VdLLv6
2—$39.5K
TYLrNp7zvM…nYF2yx
—1$39.0K
TUpHuDkiCC…t8J2b9
5—$37.5K
TNYZ2Yax13…pjRUkM
—1$37.0K
THwHi5tD2Z…PcLrhh
—1$36.0K

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
2025-11-14 20:32 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-05 00:39 UTC OutgoingTQfUPVMXwa…zWNWDT$20.0K
2025-11-04 22:29 UTC OutgoingTQfUPVMXwa…zWNWDT$40.0K
2025-11-02 23:45 UTC OutgoingTQfUPVMXwa…zWNWDT$69.4K
2025-10-30 16:37 UTC OutgoingTLsC1WzgNP…AicmX4$8.8K
2025-10-29 19:34 UTC OutgoingTLsC1WzgNP…AicmX4$14.2K
2025-10-25 22:53 UTC OutgoingTQfUPVMXwa…zWNWDT$57.2K
2025-10-24 19:23 UTC OutgoingTA7jNx1mYh…ALTyuz$18.8K
2025-10-16 20:17 UTC OutgoingTQfUPVMXwa…zWNWDT$61.4K
2025-10-11 19:47 UTC OutgoingTRUPwxTjKe…98AreL$880
2025-10-08 01:00 UTC OutgoingTNYZ2Yax13…pjRUkM$37.0K
2025-10-06 16:29 UTC OutgoingTMKVoGyCWC…Lztcre$40.0K
2025-10-03 14:27 UTC OutgoingTFKqDTW2Wk…yA92x4$5.2K
2025-10-01 14:34 UTC OutgoingTLsC1WzgNP…AicmX4$35.6K
2025-09-25 17:26 UTC OutgoingTYZobEHAWJ…FbTxGv$25.4K
2025-09-08 18:41 UTC OutgoingTFKqDTW2Wk…yA92x4$6.6K
2025-09-02 15:48 UTC OutgoingTMmWxaMaRH…AhWaGj$32.8K
2025-08-27 01:42 UTC OutgoingTPtD29EAhs…nfQVZM$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

sample: 200+

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

Peak: Thu 23:00 · 8
00
03
06
09
12
15
18
21
Mon
4
5
4
Tue
4
5
6
Wed
6
6
6
Thu
4
4
7
8
Fri
4
7
5
5
5
Sat
4
6
Sun

Very active address — pattern based on the last 200 transactions.