USDT address · TRON

TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.90M

Current balance

querying the blockchain…

Address age

First transaction
2025-09-30 13:40 UTC
Active for
9 months 3 days

USDT activity (all-time)

Incoming
$4,913,685
165 transactions
Outgoing
$8,989
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5a477f2977cd15dc889abbf3c1ca44e01c7b7bec260073688c96ee3b87fe11b9· Block #77 777 806
  2. Ban$0.00
    TX 0x40bb1fd0635e8086370fb076b4e2de22f42a7e64d7baaceb8fdb932b5bb83a8d· Block #77 778 449
  3. Destroy$4.90M
    TX 0x13ead9d0f63ad1d90b337c4dbf839c67411c9fca425a0a2a47129cd4505e810e· Block #81 434 856

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $4.90M of USDT held at this TRON address on 2026-03-31. The address was first flagged for blacklisting on 2025-11-24 and frozen on 2025-11-24 — a 32 min window before destruction.

Lifetime USDT flow on this address: 165 inbound transfers totalling $4.91M, and 2 outbound transfers totalling $8 989.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-26 06:26 UTC IncomingTJDENsfBJs…XnJhCe$86
2025-12-25 07:46 UTC IncomingTYASr5UV6H…MUxHLS$857
2025-12-25 02:07 UTC IncomingTLaGjwhvA8…eGYitv$6.7K
2025-12-24 09:10 UTC IncomingTK4ykR48cQ…g6n3gJ$2.4K
2025-12-24 05:55 UTC IncomingTLaGjwhvA8…eGYitv$140
2025-12-22 15:14 UTC IncomingTLaGjwhvA8…eGYitv$8.6K
2025-12-22 04:24 UTC IncomingTLaGjwhvA8…eGYitv$50.0K
2025-12-21 05:06 UTC IncomingTLaGjwhvA8…eGYitv$114.3K
2025-12-19 07:50 UTC IncomingTBA6CypYJi…Q7SqPt$1.1K
2025-12-19 07:28 UTC IncomingTJqwA7SoZn…6h9TFj$742
2025-12-17 13:40 UTC IncomingTACXd9EptB…a8Gc7c$1.9K
2025-12-17 07:43 UTC IncomingTLaGjwhvA8…eGYitv$427
2025-12-17 06:15 UTC IncomingTDqSquXBgU…dkhSCf$243
2025-12-16 11:05 UTC IncomingTYbcAzwVvZ…Gw7oLc$405.0K
2025-12-16 09:14 UTC IncomingTNXoiAJ3dc…TXc32G$428
2025-12-15 08:21 UTC IncomingTDqSquXBgU…dkhSCf$13.6K
2025-12-11 08:42 UTC IncomingTBA6CypYJi…Q7SqPt$8.6K
2025-12-11 04:29 UTC IncomingTLaGjwhvA8…eGYitv$5.3K
2025-12-09 03:54 UTC IncomingTCLgK89AnX…JJpBXh$4.3K
2025-12-08 23:03 UTC IncomingTLaGjwhvA8…eGYitv$4.0K
2025-12-08 16:01 UTC IncomingTLaGjwhvA8…eGYitv$141
2025-12-08 09:02 UTC IncomingTJqwA7SoZn…6h9TFj$2.3K
2025-12-06 15:10 UTC IncomingTLaGjwhvA8…eGYitv$8.2K
2025-12-05 10:03 UTC IncomingTJ7hhYhVha…L3JSdb$1.7K
2025-12-03 04:23 UTC IncomingTUASSQMTLx…AWXK1F$3.3K
2025-12-02 00:43 UTC IncomingTLaGjwhvA8…eGYitv$255
2025-12-01 13:47 UTC IncomingTLaGjwhvA8…eGYitv$2.0K
2025-12-01 09:30 UTC IncomingTYbcAzwVvZ…Gw7oLc$217.0K
2025-11-27 12:23 UTC IncomingTLaGjwhvA8…eGYitv$11.4K
2025-11-26 08:07 UTC IncomingTLaGjwhvA8…eGYitv$352
2025-11-26 02:59 UTC IncomingTYbcAzwVvZ…Gw7oLc$200.0K
2025-11-21 01:30 UTC IncomingTLaGjwhvA8…eGYitv$71
2025-11-20 05:33 UTC IncomingTUASSQMTLx…AWXK1F$3.2K
2025-11-19 11:41 UTC IncomingTBA6CypYJi…Q7SqPt$13.6K
2025-11-19 09:10 UTC IncomingTAzsQ9Gx8e…HzA8wr$281
2025-11-17 15:58 UTC IncomingTDqSquXBgU…dkhSCf$14.3K
2025-11-17 08:40 UTC IncomingTACXd9EptB…a8Gc7c$1.9K
2025-11-17 07:02 UTC IncomingTYASr5UV6H…MUxHLS$2.4K
2025-11-16 13:43 UTC IncomingTYbcAzwVvZ…Gw7oLc$148.8K
2025-11-14 15:37 UTC IncomingTDpD2rhe21…F146FQ$337
2025-11-13 11:20 UTC IncomingTLaGjwhvA8…eGYitv$2.4K
2025-11-13 06:50 UTC IncomingTJ5usJLLwj…KzfQ5y$840
2025-11-12 03:45 UTC IncomingTQrY8tryqs…yn4STm$730
2025-11-12 02:59 UTC IncomingTYASr5UV6H…MUxHLS$14.0K
2025-11-12 02:46 UTC IncomingTJDENsfBJs…XnJhCe$9.00
2025-11-11 11:39 UTC IncomingTLaGjwhvA8…eGYitv$2.8K
2025-11-11 10:47 UTC IncomingTLaGjwhvA8…eGYitv$2.6K
2025-11-11 02:34 UTC IncomingTBA6CypYJi…Q7SqPt$11.4K
2025-11-10 07:19 UTC IncomingTBA6CypYJi…Q7SqPt$806
2025-11-08 06:41 UTC IncomingTDGkasendC…zXjtJK$82.9K

Balance history

Now: $4.9M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 167

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

Peak: Mon 07:00 · 8
00
03
06
09
12
15
18
21
Mon
4
4
8
4
Tue
8
4
4
Wed
4
6
5
4
Thu
4
Fri
Sat
Sun