USDT address · TRON

TLq6rx1VCWZNY13en61fCaf3dsCsLgdMj5

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.45M
Window from pre-ban to ban: 7 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-23 01:55 UTC
Active for
7 months 5 days

USDT activity (all-time)

Incoming
$11,465,842
127 transactions
Outgoing
$9,015,910
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.45M
  2. Ban$2.45M
  3. Destroy$2.45M

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 $2.45M of USDT held at this TRON address on 2026-05-11. The address was first flagged for blacklisting on 2025-12-24 and frozen on 2025-12-24 — a 8 h window before destruction.

Lifetime USDT flow on this address: 127 inbound transfers totalling $11M, and 49 outbound transfers totalling $9.02M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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
2025-12-24 04:11 UTC IncomingTAtVuz88YE…sBmN6b$1.91
2025-12-24 02:49 UTC IncomingTVEFnjvkDr…KFZHsx$382.3K
2025-12-24 02:42 UTC IncomingTM1Ups5vBe…MXPfWP$10
2025-12-24 02:38 UTC OutgoingTM1UpUCB6b…MXPfWP$100
2025-12-23 21:14 UTC IncomingTVEFnjvkDr…KFZHsx$10
2025-12-23 19:15 UTC IncomingTEebsajTNQ…ubSzcW$296.0K
2025-12-23 14:08 UTC IncomingTLUSse2ocm…tpbFZw$4.42
2025-12-23 14:04 UTC OutgoingTLUSThRrg5…tpbFZw$441.9K
2025-12-23 03:26 UTC IncomingTWRM38upYu…V6ZpYo$50.0K
2025-12-22 19:01 UTC IncomingTGjK27LhYq…a5i7WC$428.6K
2025-12-22 03:28 UTC IncomingTLUS61YhWk…tpbFZw$1.01
2025-12-22 03:27 UTC OutgoingTLUSThRrg5…tpbFZw$100
2025-12-22 01:33 UTC IncomingTYXD2udbfx…yHyeTw$70.3K
2025-12-22 01:31 UTC IncomingTYXD2udbfx…yHyeTw$10
2025-12-20 23:08 UTC IncomingTHyu697XCT…kqWVeF$491.8K
2025-12-20 22:53 UTC IncomingTHyu697XCT…kqWVeF$10
2025-12-20 19:54 UTC IncomingTVEFnjvkDr…KFZHsx$10
2025-12-20 19:31 UTC IncomingTM5HEuZdRE…jQL54j$143.1K
2025-12-20 19:10 UTC IncomingTCJnnqHcft…cfXBrG$213.3K
2025-12-20 18:48 UTC IncomingTCJnnqHcft…cfXBrG$1.00
2025-12-20 04:10 UTC IncomingTVEFnjvkDr…KFZHsx$205.9K
2025-12-20 03:39 UTC IncomingTVEFnjvkDr…KFZHsx$10
2025-12-20 02:32 UTC IncomingTBFHHZWPEL…p2w3gD$100.0K
2025-12-20 01:22 UTC IncomingTJ3gCCaACM…oNZ4tp$33.9K
2025-12-19 17:40 UTC IncomingTCJnnqHcft…cfXBrG$89.3K
2025-12-19 14:30 UTC OutgoingTYKhFLUrwF…YcWHBU$122.4K
2025-12-19 14:25 UTC IncomingTDU46T1w6L…iKZ3ap$1.00
2025-12-19 14:22 UTC OutgoingTDU46UJ61C…iKZ3ap$100.0K
2025-12-18 22:02 UTC IncomingTWY5LpBddy…qP7LKN$100.5K
2025-12-18 15:54 UTC IncomingTGg4Y1yZgP…y8LJ1b$100
2025-12-17 17:29 UTC IncomingTBFHHZWPEL…p2w3gD$111.8K
2025-12-16 16:33 UTC IncomingTD5uaTXkZA…48tP88$172.3K
2025-12-16 07:23 UTC IncomingTBFHHZWPEL…p2w3gD$64.2K
2025-12-16 06:17 UTC IncomingTDU46T1w6L…iKZ3ap$2.00
2025-12-16 06:13 UTC OutgoingTDU46UJ61C…iKZ3ap$200.0K
2025-12-16 06:13 UTC IncomingTLUSse2ocm…tpbFZw$1.00
2025-12-16 06:11 UTC OutgoingTLUSThRrg5…tpbFZw$100.0K
2025-12-15 19:52 UTC IncomingTBFHHZWPEL…p2w3gD$157.2K
2025-12-15 13:32 UTC OutgoingTDU46UJ61C…iKZ3ap$300.0K
2025-12-14 20:48 UTC IncomingTB6agEwmYP…2NM2JA$200.0K
2025-12-14 04:31 UTC IncomingTDU46T1w6L…iKZ3ap$3.89
2025-12-14 04:27 UTC OutgoingTDU46UJ61C…iKZ3ap$388.8K
2025-12-13 23:37 UTC IncomingTB6agEwmYP…2NM2JA$200.0K
2025-12-13 18:31 UTC IncomingTFroNNiFXE…YfR1Pd$3.00
2025-12-13 18:28 UTC OutgoingTFroNsAyDH…YfR1Pd$300.0K
2025-12-13 15:15 UTC IncomingTD5uaTXkZA…48tP88$574.0K
2025-12-13 13:52 UTC OutgoingTFroNsAyDH…YfR1Pd$300.0K
2025-12-13 13:51 UTC IncomingTLUSse2ocm…tpbFZw$1.73
2025-12-13 13:51 UTC OutgoingTLUSse2ocm…tpbFZw$0
2025-12-13 13:48 UTC IncomingTLUSoKLnPr…tpbFZw$1.00

Balance history

Now: $0 · 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.