USDT address · TRON

TJWjtAGP5DapjWS24citW372zyoDKo4dWZ

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$297 116

Current balance

querying the blockchain…

Address age

First transaction
2025-09-08 19:44 UTC
Active for
9 months 20 days

USDT activity (all-time)

Incoming
$5,517,673
113 transactions
Outgoing
$5,220,557
56 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xaa40fadeac0c3a1a27700a42aba00767288c5f69d0db8e187893b597c636f146· Block #76 365 033
  2. Ban$0.00
    TX 0xc02b43411252f936973079211e0fda2c66ee5cf7fbe22b0cf0f3bde114da35bb· Block #76 366 979
  3. Destroy$297 116
    TX 0x5b6c98e5a8b6ff7fa7647f722d8d624a27f9ba15356197d7b8441ef5af5202c6· Block #79 595 897

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 $297 116 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-10-06 and frozen on 2025-10-06 — a 2 h window before destruction.

Lifetime USDT flow on this address: 113 inbound transfers totalling $5.52M, and 56 outbound transfers totalling $5.22M.

Контрагенты

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

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
2025-10-06 16:45 UTC IncomingTEED2m3x54…Mbacoh$69.6K
2025-10-06 16:29 UTC IncomingTEED2m3x54…Mbacoh$200
2025-10-05 20:02 UTC IncomingTKPKpS4dDL…83xoML$1.00
2025-10-05 20:01 UTC OutgoingTYGesphy8v…83xoML$10.0K
2025-10-05 01:23 UTC IncomingTDyAjoZLPF…YDoF7u$23.2K
2025-10-05 00:22 UTC IncomingTDyAjoZLPF…YDoF7u$1.00
2025-10-04 19:21 UTC IncomingTLDUYS9GCP…j2Qv4h$10.0K
2025-10-04 16:44 UTC IncomingTKEEznBMf1…RsZ3yC$50.0K
2025-10-04 02:11 UTC IncomingTK1HdkXoeP…s3QvKP$1.00
2025-10-04 02:11 UTC IncomingTG9DF7SAVH…w3QvKP$1.00
2025-10-04 02:08 UTC IncomingTG9DDpHyu4…s3QvKP$1.50
2025-10-04 02:05 UTC OutgoingTG9DdJX3Zg…s3QvKP$150.0K
2025-10-03 17:44 UTC IncomingTK1HdkXoeP…s3QvKP$1.00
2025-10-03 17:44 UTC IncomingTG9B3vPCKS…s3QvKP$1.00
2025-10-03 17:41 UTC IncomingTAiZ12SUTX…s3QvKP$1.04
2025-10-03 17:41 UTC OutgoingTG9DdJX3Zg…s3QvKP$384.0K
2025-10-03 17:08 UTC IncomingTJjZ9LWHq4…ZmBA8n$385.2K
2025-10-03 04:28 UTC OutgoingTLz6vPiY1H…tsbTnP$125.0K
2025-10-02 00:35 UTC OutgoingTCFNp179Lg…FdtqYj$200
2025-10-01 22:27 UTC IncomingTUwDjMgHzZ…ATZzSA$1.03
2025-10-01 22:23 UTC OutgoingTF8okPirAE…ATZzSA$288.0K
2025-10-01 21:04 UTC IncomingTXxwozJYbB…RfqdNb$289.5K
2025-10-01 19:54 UTC IncomingTJmsXeh7ki…WwCBu8$18.0K
2025-10-01 17:01 UTC IncomingTUpHuDkiCC…t8J2b9$10.1K
2025-10-01 16:29 UTC IncomingTUpHuDkiCC…t8J2b9$10
2025-10-01 02:24 UTC IncomingTNBaehvuYX…xy2wLC$80.5K
2025-10-01 01:33 UTC IncomingTXVYtxi8J6…wHJYH3$1.05
2025-10-01 01:32 UTC IncomingTG6n3T9Wmg…fHJYH3$1.05
2025-10-01 01:29 UTC IncomingTPCt9kFgnQ…KHJYH3$1.05
2025-10-01 01:24 UTC OutgoingTPCtQGmF9K…wHJYH3$52.4K
2025-09-30 23:45 UTC IncomingTF7VG7s5Qm…R5yyGE$1.02
2025-09-30 23:36 UTC OutgoingTV8oRoxpSH…u5yyGE$199.8K
2025-09-30 21:05 UTC OutgoingTV8oRoxpSH…u5yyGE$100
2025-09-30 20:32 UTC IncomingTRSwhQXc5t…Toq4MV$550.0K
2025-09-30 20:08 UTC OutgoingTQptfjA7J4…9PLnWo$5.3K
2025-09-30 17:49 UTC IncomingTLdXFbNiTs…ZXA6XX$1.08
2025-09-30 17:46 UTC IncomingTS4RkgB9Ey…u89ZWz$1.01
2025-09-30 16:55 UTC OutgoingTL7UK3R3tS…AXA6XX$84.2K
2025-09-30 16:53 UTC OutgoingTLTrGV3RLs…a89ZWz$119.9K
2025-09-30 16:29 UTC OutgoingTLTrGV3RLs…a89ZWz$100
2025-09-30 04:01 UTC IncomingTG9DDpHyu4…s3QvKP$0.60
2025-09-30 03:58 UTC OutgoingTG9DdJX3Zg…s3QvKP$600.0K
2025-09-30 03:56 UTC IncomingTEcLY71N8D…yBfEDQ$1.01
2025-09-30 03:56 UTC IncomingTCb15wjmaz…yBfEDQ$1.01
2025-09-30 03:56 UTC IncomingTEcLY71N8D…yBfEDQ$1.01
2025-09-30 03:55 UTC IncomingTCb15wjmaz…yBfEDQ$1.01
2025-09-30 03:55 UTC IncomingTEcLY71N8D…yBfEDQ$1.01
2025-09-30 03:55 UTC IncomingTCb15wjmaz…yBfEDQ$1.01
2025-09-30 03:54 UTC OutgoingTDfL5y1YiP…yBfEDQ$100
2025-09-30 01:34 UTC IncomingTLDxqWpvT3…GfvTmz$225.0K

Balance history

Now: $297.1K · 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.