USDT address · TRON

TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$440 502
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-27 12:19 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$6,044,258
116 transactions
Outgoing
$5,603,756
243 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$440 502
    TX 0xb131cc9c01f98e734ae9a957fb34dead890a53620a2762a2d1d33303fbc59573· Block #77 606 432
  2. Ban$440 502
    TX 0x80da56874d6534d591d0d7ede6c55d0945cf000ab03b38aed2e6c8bfc222e9da· Block #77 606 558
  3. Destroy$440 502
    TX 0x7fec119cdc9bc1dd71412d1c567aa8d3b60e04bee0e63856c52217aa11d3d232· Block #83 623 775

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 $440 502 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-11-18 and frozen on 2025-11-18 — a 6 min window before destruction.

Lifetime USDT flow on this address: 116 inbound transfers totalling $6.04M, and 243 outbound transfers totalling $5.60M.

Контрагенты

Показаны 51–61 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNbTUT6v3J…YcZutM
1—$1.90
TJUuHJCre6…ogVVmS
11$1.70
TR3RAH81ys…eNF3uR
11$1.50
TR3R3mc34y…eNF3uR
1—$1.43
TJUuzVD2K1…ogVVmS
2—$1.39
TN4q6D2S5K…xN4nUx
1—$1.30
TVcqzQmFNX…mk32ay
1—$1.30
TB5FJTy3oF…XhrvgJ
1—$1.19
TAQv3dvxzR…BKKGrR
11$1.05
TWUcetYvSu…6j2sk9
11$1.02
TQbVjyhxYk…sFZmjn
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

Not enough data to render the activity map.

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