USDT address · TRON

TJunpRjUdinfzgVfFxAwHC5EtZzEegzt5t

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$268 217

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$3
    TX 0x997fd2496aa5d91bf225caf56ed15c3e8b1744bd9bbd2abc16a1e8d857ac4463· Block #56 309 202
  2. Ban$3
    TX 0x1abca472fad38f12b59672d3fde291f4caad6b182d806af22794f46ff3da6722· Block #56 309 851
  3. Destroy$268 217
    TX 0x74d8f1c5224a06942efb61765afc68f9436717de369317a57bb350a422f80cb9· Block #67 193 068

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 $268 217 of USDT held at this TRON address on 2024-11-21. The address was first flagged for blacklisting on 2023-11-09 and frozen on 2023-11-09 — a 32 min window before destruction.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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: $268.2K · 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.