USDT address · TRON

TNVWWp3ydRHPafZ6zk7d9AXgzAMygWWW9i

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$54 120
Window from pre-ban to ban: 2 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-24 23:35 UTC
Active for
7 months 5 days

USDT activity (all-time)

Incoming
$1,203,653
115 transactions
Outgoing
$1,149,533
90 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$54 120
  2. Ban$54 120
  3. Destroy$54 120

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 $54 120 of USDT held at this TRON address on 2026-05-04. The address was first flagged for blacklisting on 2025-12-08 and frozen on 2025-12-08 — a 2 h window before destruction.

Lifetime USDT flow on this address: 115 inbound transfers totalling $1.20M, and 90 outbound transfers totalling $1.15M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
119$839.1K
6$161.9K
6$160.3K
7$140.1K
4$110.7K
5$86.0K
2$82.7K
4$69.1K
21$68.6K
1$56.0K
3$40.1K
1$40.0K
1$40.0K
5$35.9K
1$34.6K
4$32.7K
1$28.0K
5$24.4K
5$23.4K
4$22.5K
4$20.0K
1$15.6K
7$14.2K
1$11.8K
1$11.8K
3$11.4K
3$11.2K
5$10.5K
1$9.7K
4$9.4K
1$9.3K
1$9.1K
1$9.0K
2$7.7K
4$7.2K
2$7.2K
1$7.1K
2$7.0K
1$7.0K
1$6.8K
1$6.0K
1$5.9K
4$5.7K
1$5.3K
2$5.2K
1$5.0K
2$2.9K
1$2.7K
1$2.5K
2$2.5K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-08 20:38 UTC OutgoingTXWBP2zUT9…SsDQHc$7.0K
2025-12-08 20:38 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-08 17:15 UTC OutgoingTGtNrUHbQV…fRP6jM$34.0K
2025-12-08 17:15 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-08 17:13 UTC OutgoingTGtNrUHbQV…fRP6jM$37.5K
2025-12-08 17:13 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-05 19:00 UTC OutgoingTGtNrUHbQV…fRP6jM$19.9K
2025-12-05 19:00 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-05 17:37 UTC OutgoingTRcdH6KNoy…nMWSLr$8.8K
2025-12-05 17:37 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-05 17:26 UTC OutgoingTGtNrUHbQV…fRP6jM$33.6K
2025-12-05 17:26 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-05 15:58 UTC OutgoingTGtNrUHbQV…fRP6jM$64.6K
2025-12-05 15:58 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-05 14:24 UTC OutgoingTTzHdfs6CX…iFSMq1$1.5K
2025-12-05 14:24 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-04 22:01 UTC OutgoingTGtNrUHbQV…fRP6jM$30.0K
2025-12-04 22:01 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-04 17:54 UTC OutgoingTRcdH6KNoy…nMWSLr$13.8K
2025-12-04 17:54 UTC OutgoingTLntW9Z59L…828ird$1.00

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.