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
  2. Ban$440 502
  3. Destroy$440 502

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 $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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
3$1.1M
8$775.0K
3$735.0K
2$631.4K
4$391.5K
11$350.3K
1$350.0K
22$349.5K
1$336.1K
19$304.3K
1$200.0K
2$200.0K
1$150.4K
1$150.2K
1$149.8K
2$108.4K
4$96.3K
1$69.3K
4$66.6K
1$55.0K
34$44.0K
2$40.5K
11$40.0K
1$25.0K
3$21.1K
2$20.2K
1$20.2K
1$19.1K
2$16.1K
3$5.6K
2$3.7K
1$2.3K
2$2.0K
1$1.0K
1$1.0K
6$8.49
31$6.59
1$4.99
3$4.06
21$3.57
1$3.14
31$2.61
1$2.59
2$2.39
2$2.20
1$2.00
1$1.99
1$1.99
1$1.90
1$1.90

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: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 15:00 · 14
00
03
06
09
12
15
18
21
Mon
6
Tue
14
7
Wed
7
11
6
Thu
7
Fri
9
6
Sat
Sun

Very active address — pattern based on the last 200 transactions.