USDT address · TRON

TJPwbxw4Gp1rzddUUg5ctqZYtnCEGzoEHs

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$0.00
Window from pre-ban to ban: 3 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-10 03:21 UTC
Active for
6 months 19 days

USDT activity (all-time)

Incoming
$2,903,557
57 transactions
Outgoing
$2,488,668
29 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$414 889
  2. Ban$414 889
  3. Destroy$414 889

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 — of USDT held at this TRON address on 2026-05-18. The address was first flagged for blacklisting on 2026-01-10 and frozen on 2026-01-10 — a 3 h window before destruction.

Lifetime USDT flow on this address: 57 inbound transfers totalling $2.90M, and 29 outbound transfers totalling $2.49M.

Контрагенты

Показаны 5152 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.00
1$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 87

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

Peak: Thu 01:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
3
3
Thu
7
5
Fri
Sat
5
4
Sun