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 ≈
10$543.4K
10$473.5K
11$350.3K
22$349.5K
19$304.3K
11$298.9K
12$285.5K
7$274.6K
4$199.4K
8$189.5K
8$178.5K
9$159.8K
3$129.7K
1$109.9K
5$107.1K
4$103.1K
3$94.8K
6$89.5K
7$85.7K
2$80.0K
1$70.3K
3$59.8K
2$59.8K
1$59.1K
1$51.2K
4$51.2K
1$50.0K
2$49.9K
2$49.9K
1$49.9K
34$44.0K
1$40.1K
3$40.1K
11$40.0K
3$39.9K
4$39.9K
2$39.9K
2$39.8K
1$39.4K
2$30.7K
2$27.0K
3$26.5K
1$25.9K
5$25.3K
5$24.9K
5$23.4K
1$22.8K
1$20.1K
1$20.0K
1$20.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-18 15:22 UTC IncomingTJUuHJCre6…ogVVmS$1.70
2025-11-18 15:17 UTC IncomingTUhZJb36Vd…ugT9By$206.5K
2025-11-18 15:15 UTC IncomingTCcCs9KCH2…N4jXv3$293.5K
2025-11-18 15:14 UTC IncomingTQjMGXN6gM…uon9YW$100.0K
2025-11-17 22:11 UTC IncomingTQhsePX6FE…weQJ9Y$1.0K
2025-11-17 19:13 UTC IncomingTCLgK89AnX…JJpBXh$2.0K
2025-11-17 18:44 UTC IncomingTHUpMWmHz6…tVDBaF$100.0K
2025-11-17 18:24 UTC IncomingTDqSquXBgU…dkhSCf$7.1K
2025-11-17 17:46 UTC IncomingTYc75fzg6h…mpvMay$100.0K
2025-11-17 16:26 UTC IncomingTAzsQ9Gx8e…HzA8wr$20.2K
2025-11-17 02:08 UTC IncomingTXR6Uz2hnL…3YVDPH$150.2K
2025-11-17 02:05 UTC IncomingTUhZJb36Vd…ugT9By$56.8K
2025-11-15 17:32 UTC IncomingTXJoz8SWh7…dfVqrw$14.8K
2025-11-15 17:29 UTC IncomingTDqSquXBgU…dkhSCf$16.2K

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

Not enough data to render the activity map.

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