USDT address · TRON

TNPz2CVWn9RTwsfafGoTX4j5oXSS3vid19

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.03M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.03M
    TX 0xdf23fdd1b64c5cfd8b0ec920284439ae87e14542625d46ee88cff42297424e1d· Block #72 623 029
  2. Ban$1.03M
    TX 0x54faa9b326697572d228695aee16bdedcd601235562743ad5204d0ec8b69ac69· Block #72 624 910
  3. Destroy$1.03M
    TX 0xe24f9ad7cde980621bd04b48367302a81955273a074cffcbcf80b2ea6fe29724· Block #76 893 477

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 $1.03M of USDT held at this TRON address on 2025-10-24. The address was first flagged for blacklisting on 2025-05-29 and frozen on 2025-05-29 — a 2 h window before destruction.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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: $1.0M · 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.