USDT address · TRON

TJwaP2Fq8bFvddNv4byJWRMYSv1YqHbjKR

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$342 406

Current balance

querying the blockchain…

Address age

First transaction
2025-05-26 13:17 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,680,405
35 transactions
Outgoing
$1,337,999
26 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$342 406
    TX 0x33699f6a388f8afec1c325fd3c8884929d48b29c49677ba24e726bb3cfa58147· Block #72 678 785
  2. Ban$342 406
    TX 0x07ff6cf2783fe4f871cf410a2174cd643a36478f655c2d1f5daa8b51f02f8601· Block #72 681 291
  3. Destroy$342 406
    TX 0x8d977a565c4ea370c2d74e88a46a0bcf3a8385b7c767c134a5d75ef4d4346c0a· Block #77 635 581

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 $342 406 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-05-31 and frozen on 2025-05-31 — a 2 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $1.68M, and 26 outbound transfers totalling $1.34M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-01 00:17 UTC IncomingTBfHmdfXC4…mEZZKF$5.00
2025-05-31 21:24 UTC IncomingTYRSGaSg9W…tbWLfV$300.0K
2025-05-31 21:19 UTC IncomingTYRSGaSg9W…tbWLfV$10
2025-05-31 03:45 UTC IncomingTM2Z5aN7Qk…Bof5so$1.00
2025-05-31 03:45 UTC OutgoingTM2Dp4dqNa…Bof5so$10.0K
2025-05-31 03:39 UTC IncomingTXCzj1Hzp1…ySqorV$52.4K
2025-05-30 23:45 UTC OutgoingTW3jgHgVJt…BhKEh3$145.5K
2025-05-30 23:37 UTC IncomingTWwQdv7siw…5dj4uY$56.0K
2025-05-30 20:34 UTC IncomingTGtJCgZcFV…BsrL2H$0.05
2025-05-30 20:34 UTC OutgoingTGtJWGW46W…VsrL2H$5.0K
2025-05-30 20:33 UTC IncomingTK2tKN9Lnr…4ULhzQ$0.05
2025-05-30 20:33 UTC OutgoingTK2tt8hVaT…LULhzQ$5.0K
2025-05-30 20:32 UTC IncomingTEPscLtnEP…TLYwDN$0.05
2025-05-30 20:32 UTC OutgoingTEPAzDuXax…TLYwDN$5.0K
2025-05-30 19:55 UTC IncomingTAD4W9XFFG…SHsfix$61.5K
2025-05-30 19:53 UTC IncomingTUoXSaaYDn…asvoKD$7.0K
2025-05-30 19:26 UTC IncomingTTaRBZdcyg…NpuFCF$2.00
2025-05-30 19:26 UTC OutgoingTTaTfssm5k…NpuFCF$20.0K
2025-05-30 18:31 UTC IncomingTRYkiQgWAu…kEjZP6$0.01
2025-05-30 18:30 UTC OutgoingTRYEUbBpk3…kEjZP6$10.0K
2025-05-30 18:29 UTC IncomingTAD4W9XFFG…SHsfix$66.0K
2025-05-30 14:41 UTC OutgoingTRsw7axpQU…HSurbg$69.5K
2025-05-30 01:58 UTC IncomingTWrC9QUUne…BhKEh3$0.02
2025-05-30 01:58 UTC OutgoingTW3jgHgVJt…BhKEh3$16.1K
2025-05-30 01:20 UTC IncomingTW3jLdTvWj…chKEh3$1.51
2025-05-30 01:19 UTC OutgoingTW3jgHgVJt…BhKEh3$15.1K
2025-05-29 20:38 UTC IncomingTA2QSCCoLH…d21Amw$79.5K
2025-05-29 02:13 UTC IncomingTWrC9QUUne…BhKEh3$2.87
2025-05-29 02:13 UTC OutgoingTW3jgHgVJt…BhKEh3$28.7K
2025-05-29 02:03 UTC IncomingTCjtL9WxvY…V1PWrp$50.0K
2025-05-29 00:07 UTC OutgoingTW3jgHgVJt…BhKEh3$108.4K
2025-05-28 20:58 UTC OutgoingTTkE5F5zUc…mWeUMa$150.0K
2025-05-28 20:56 UTC IncomingTU6VkLFaXL…9vUARQ$0.01
2025-05-28 20:55 UTC OutgoingTU6VFyfmFw…3vUARQ$13.6K
2025-05-28 20:27 UTC IncomingTKJU83xk6J…6ajhS3$0.01
2025-05-28 20:27 UTC OutgoingTKJUJ7xyeE…FajhS3$14.0K
2025-05-28 20:23 UTC OutgoingTFFRPZSJCw…uHDyko$14.0K
2025-05-28 20:22 UTC IncomingTRLhtuDHwG…YoPb7Q$300.0K
2025-05-28 15:02 UTC IncomingTRsyz2Gd5G…HSurbg$2.98
2025-05-28 15:01 UTC OutgoingTRsw7axpQU…HSurbg$298.0K
2025-05-28 00:58 UTC IncomingTNdGxymc5y…kvFqW4$0.34
2025-05-28 00:58 UTC OutgoingTNd8JpKgDA…kvFqW4$3.4K
2025-05-28 00:55 UTC IncomingTWrC9QUUne…BhKEh3$0.02
2025-05-28 00:54 UTC OutgoingTW3jgHgVJt…BhKEh3$23.6K
2025-05-28 00:11 UTC IncomingTDoTKmRXda…Ey5nz4$325.0K
2025-05-27 22:26 UTC OutgoingTNd8JpKgDA…kvFqW4$6.6K
2025-05-27 22:01 UTC IncomingTTkEuVuNYE…DWeUMa$0.63
2025-05-27 22:00 UTC OutgoingTTkE5F5zUc…mWeUMa$63.3K
2025-05-27 19:13 UTC IncomingTJih6wDgvc…ga3NRZ$1.00
2025-05-27 19:13 UTC OutgoingTJihmhRgvU…Ma3NRZ$10.0K

Balance history

Now: $342.4K · 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.