USDT address · TRON

TL7UK3R3tSXpABeLQ63U7YePhL3nAXA6XX

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$45 461

Current balance

querying the blockchain…

Address age

First transaction
2025-09-09 13:08 UTC
Active for
9 months 20 days

USDT activity (all-time)

Incoming
$355,760
26 transactions
Outgoing
$310,299
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Destroy$45 461

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 $45 461 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-10-06 and frozen on 2025-10-06 — a 2 h window before destruction.

Lifetime USDT flow on this address: 26 inbound transfers totalling $355 760, and 19 outbound transfers totalling $310 299.

Контрагенты

Показаны 122 · по объёму

АдресВходящихИсходящихОбъём ≈
TJWjtAGP5D…Ko4dWZ🔍 в базе
4$300.0K
1$15.1K
1$10.0K
1$10.0K
1$6.0K
2$5.0K
1$4.0K
1$2.6K
1$2.5K
1$526
1$10
1$2.61
1$1.05
1$1.05
1$1.01
1$1.01
1$1.01
1$1.00
1$1.00
1$1.00
1$0.80
1$0.64

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: $45.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Wed 20:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
4
Wed
2
4
5
Thu
5
2
Fri
Sat
Sun