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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
4$740.0K
7$690.2K
6$489.5K
3$470.0K
2$468.3K
3$410.0K
TBaBYZNqMT…JVz98V🔍 в базе
1$300.0K
1$254.8K
2$250.1K
1$195.7K
2$188.9K
1$120.1K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$67.7K
2$63.4K
2$61.2K
2$55.0K
1$52.7K
2$33.0K
1$30.0K
1$26.9K
1$10.0K
4$6.8K
1$2.8K
1$2.2K
1$2.0K
1$661
1$85
2$3.51
1$3.00
2$2.90
2$2.84
2$2.70
1$2.69
1$2.21
1$2.10
1$2.00
1$2.00
1$1.91
1$1.68
1$1.53
1$1.47
1$1.30
1$1.10
1$1.10
1$1.00
1$1.00

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
2026-01-17 02:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-10 00:04 UTC OutgoingTB2sojrro6…Su66tT$52.7K
2026-01-07 16:13 UTC OutgoingTPtxFAp9wF…bMQoTC$468.2K
2026-01-07 15:07 UTC OutgoingTPtxFAp9wF…bMQoTC$92
2026-01-06 02:30 UTC OutgoingTQP664yEE5…Zjanhj$10.0K
2026-01-02 18:30 UTC OutgoingTPP9oDmh4r…U1qVfs$650
2025-12-31 07:11 UTC OutgoingTQ8oUC6172…6EgP8j$21.0K
2025-12-27 23:07 UTC OutgoingTQ8oUC6172…6EgP8j$12.0K
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
2025-12-24 23:44 UTC OutgoingTDyKzehUJR…doKEtW$13.4K
2025-12-24 17:58 UTC OutgoingTPP9oDmh4r…U1qVfs$2.9K
2025-12-23 22:37 UTC OutgoingTDyKzehUJR…doKEtW$50.0K
2025-12-22 20:49 UTC OutgoingTWosbYCh9V…Es7LrB$2.2K
2025-12-20 19:24 UTC OutgoingTFQPfa8cXY…DZ1LTa$100.0K
2025-12-19 02:33 UTC OutgoingTXpPwMUsRd…q8tXUn$2.0K
2025-12-19 01:53 UTC OutgoingTBaBYZNqMT…JVz98V$300.0K
2025-12-18 21:55 UTC OutgoingTSDB1hWHKp…hBY4yc$40.0K
2025-12-18 21:37 UTC OutgoingTSDB1hWHKp…hBY4yc$15.0K

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.