USDT address · TRON

TJdrDmYN2X7TXmF7Yjz3GbTgTobYJvXQMR

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$148 771

Current balance

querying the blockchain…

Address age

First transaction
2025-03-12 19:24 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,566,522
31 transactions
Outgoing
$1,417,751
22 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$148 771
    TX 0x9d0125ba5a0a986ec0b795d6be40237cf69db5ad2d70ad911018e56260fb0ef3· Block #72 657 919
  2. Ban$148 771
    TX 0x0a476a8f8c339e97f685a73f57074b3d67004e46d00de279fcf3aeba2e56e7d0· Block #72 657 979
  3. Destroy$148 771
    TX 0x2184a28e31ffd5860c36529e2be46ea94f1f092fd1ad97f267c4d3a58cb7a4a2· Block #77 635 575

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 $148 771 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-05-30 and frozen on 2025-05-30 — a 3 min window before destruction.

Lifetime USDT flow on this address: 31 inbound transfers totalling $1.57M, and 22 outbound transfers totalling $1.42M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

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: $148.8K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Wed 19:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
3
4
7
Thu
3
4
3
Fri
3
3
Sat
Sun