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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-29 19:15 UTC IncomingTR7HYry6dh…LKWXto$661
2026-01-17 02:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-10 16:38 UTC IncomingTCje54y64k…WiuNeS$1.91
2026-01-10 00:07 UTC IncomingTUHM1Dv9eA…Su66tT$1.53
2026-01-10 00:04 UTC OutgoingTB2sojrro6…Su66tT$52.7K
2026-01-09 23:24 UTC IncomingTG9frfixnX…NNjQjf$100.0K
2026-01-07 16:15 UTC IncomingTDHi7VNUxw…bMQoTC$1.47
2026-01-07 16:13 UTC OutgoingTPtxFAp9wF…bMQoTC$468.2K
2026-01-07 15:08 UTC IncomingTPtujPRzar…VMQoTC$0.92
2026-01-07 15:07 UTC OutgoingTPtxFAp9wF…bMQoTC$92
2026-01-06 02:30 UTC OutgoingTQP664yEE5…Zjanhj$10.0K
2026-01-05 23:37 UTC IncomingTL91Jcf4Wg…aurihy$187.3K
2026-01-03 17:32 UTC IncomingTXCB8kiihW…GC1qdj$91.6K
2026-01-03 17:28 UTC IncomingTXCB8kiihW…GC1qdj$5.00
2026-01-02 18:31 UTC IncomingTPP9UJqRWg…U1qVfs$0.65
2026-01-02 18:30 UTC OutgoingTPP9oDmh4r…U1qVfs$650
2026-01-02 05:57 UTC IncomingTCyRrrw6gJ…nymHEm$250.0K
2025-12-31 07:12 UTC IncomingTQ86cmCXBb…6EgP8j$2.10
2025-12-31 07:11 UTC OutgoingTQ8oUC6172…6EgP8j$21.0K
2025-12-30 21:57 UTC IncomingTCyRrrw6gJ…nymHEm$160.0K
2025-12-27 23:07 UTC OutgoingTQ8oUC6172…6EgP8j$12.0K
2025-12-27 19:55 UTC IncomingTDDnMNgizj…T7GD1E$2.69
2025-12-27 19:53 UTC OutgoingTK1VeDbNAC…T7GD1E$26.9K
2025-12-27 19:34 UTC OutgoingTRfKezeRgV…PWkgmE$254.8K
2025-12-27 02:35 UTC OutgoingTCb2iBn9mB…k7PhZf$195.7K
2025-12-26 14:04 UTC IncomingTXCB8kiihW…GC1qdj$25.0K
2025-12-26 09:24 UTC IncomingTXCB8kiihW…GC1qdj$172.9K
2025-12-25 21:03 UTC IncomingTXCB8kiihW…GC1qdj$200.0K
2025-12-25 19:25 UTC IncomingTXCB8kiihW…GC1qdj$3.72
2025-12-24 23:45 UTC IncomingTDySY4GxaS…doKEtW$1.34
2025-12-24 23:44 UTC OutgoingTDyKzehUJR…doKEtW$13.4K
2025-12-24 18:01 UTC IncomingTCyRrrw6gJ…nymHEm$130.0K
2025-12-24 17:58 UTC OutgoingTPP9oDmh4r…U1qVfs$2.9K
2025-12-23 22:39 UTC IncomingTDySY4GxaS…doKEtW$1.50
2025-12-23 22:37 UTC OutgoingTDyKzehUJR…doKEtW$50.0K
2025-12-22 20:52 UTC IncomingTW2zwkbayc…Es7LrB$2.21
2025-12-22 20:49 UTC OutgoingTWosbYCh9V…Es7LrB$2.2K
2025-12-22 18:20 UTC IncomingTCyRrrw6gJ…nymHEm$200.0K
2025-12-20 19:24 UTC OutgoingTFQPfa8cXY…DZ1LTa$100.0K
2025-12-19 02:35 UTC IncomingTXWuJis4sB…q8tXUn$2.00
2025-12-19 02:33 UTC OutgoingTXpPwMUsRd…q8tXUn$2.0K
2025-12-19 01:54 UTC IncomingTBaRqNrQaN…VVz98V$3.00
2025-12-19 01:53 UTC OutgoingTBaBYZNqMT…JVz98V$300.0K
2025-12-19 00:58 UTC IncomingTWGf7oRFRj…FJdLWX$210.0K
2025-12-18 21:57 UTC IncomingTSDBt1s56P…hBY4yc$1.40
2025-12-18 21:55 UTC OutgoingTSDB1hWHKp…hBY4yc$40.0K
2025-12-18 21:39 UTC IncomingTSDBt1s56P…hBY4yc$1.50
2025-12-18 21:37 UTC OutgoingTSDB1hWHKp…hBY4yc$15.0K
2025-12-17 22:44 UTC IncomingTL91Jcf4Wg…aurihy$128.2K
2025-12-17 22:42 UTC IncomingTAygqzKwW4…KyhX8k$46.9K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.