USDT address · TRON

TLz6vPiY1H6mzTVJKFzUWy4eHVTctsbTnP

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$502 631

Current balance

querying the blockchain…

Address age

First transaction
2025-09-05 20:29 UTC
Active for
9 months 23 days

USDT activity (all-time)

Incoming
$3,523,183
66 transactions
Outgoing
$3,020,552
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Destroy$502 631

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 $502 631 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: 66 inbound transfers totalling $3.52M, and 24 outbound transfers totalling $3.02M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-06 18:57 UTC IncomingTBGegDQ8dS…ANWAo2$201.9K
2025-10-04 19:01 UTC IncomingTG9DdJX3Zg…s3QvKP$100.0K
2025-10-04 18:37 UTC IncomingTFQB9LBuib…wQkQcg$1.00
2025-10-04 18:37 UTC IncomingTSJmFQDh7G…wQkQcg$1.00
2025-10-04 18:35 UTC IncomingTSJigqacwR…wQkQcg$2.00
2025-10-03 23:40 UTC IncomingTG9DdJX3Zg…s3QvKP$100.0K
2025-10-03 04:28 UTC IncomingTJWjtAGP5D…Ko4dWZ$125.0K
2025-10-03 02:07 UTC IncomingTG9DdJX3Zg…s3QvKP$175.0K
2025-09-30 19:07 UTC IncomingTYNZbVAGug…NQkQcg$1.02
2025-09-30 18:17 UTC IncomingTJ5h86JSVF…wQkQcg$1.02
2025-09-30 04:10 UTC IncomingTG9DdJX3Zg…s3QvKP$170.3K
2025-09-29 23:52 UTC IncomingTG9DdJX3Zg…s3QvKP$150.0K
2025-09-26 18:58 UTC IncomingTSLckKw1Wn…2k1yrj$50.0K
2025-09-26 03:21 UTC IncomingTSLckKw1Wn…2k1yrj$5.00
2025-09-25 20:03 UTC IncomingTSJigqacwR…wQkQcg$0.65
2025-09-25 12:38 UTC IncomingTSJUm19Yvj…wQkQcg$2.22
2025-09-25 01:51 UTC IncomingTNZKesvAec…uL8ZCy$59.2K
2025-09-25 01:16 UTC IncomingTG9DdJX3Zg…s3QvKP$500.0K
2025-09-25 01:14 UTC IncomingTNZKesvAec…uL8ZCy$8.41
2025-09-24 21:51 UTC IncomingTFQB9LBuib…wQkQcg$1.00
2025-09-24 21:51 UTC IncomingTSqaZ8vJ6j…wQkQcg$1.00
2025-09-24 21:49 UTC IncomingTSJigqacwR…wQkQcg$1.81
2025-09-23 21:49 UTC IncomingTSJUm19Yvj…wQkQcg$2.00
2025-09-23 19:54 UTC IncomingTBGegDQ8dS…ANWAo2$96.2K
2025-09-23 18:35 UTC IncomingTFqP2LhJhj…CZg1kW$100.0K
2025-09-23 17:29 UTC IncomingTG9DdJX3Zg…s3QvKP$122.0K
2025-09-23 02:06 UTC IncomingTG9DdJX3Zg…s3QvKP$150.0K
2025-09-20 22:35 UTC IncomingTSMJW2gVEb…wQkQcg$1.00
2025-09-20 22:35 UTC IncomingTS17RbnBLL…wQkQcg$1.00
2025-09-20 22:35 UTC IncomingTQVSwDgsgn…wQkQcg$0.72
2025-09-20 19:06 UTC IncomingTSJUm19Yvj…wQkQcg$1.00
2025-09-20 16:30 UTC IncomingTG9DdJX3Zg…s3QvKP$100.0K
2025-09-18 22:41 UTC IncomingTSQjUj31Sk…wQkQcg$0.62
2025-09-18 21:32 UTC IncomingTWYdCTFeMP…AdGWGD$80.0K
2025-09-17 18:05 UTC IncomingTBGegDQ8dS…ANWAo2$191.4K

Balance history

Now: $502.6K · 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.