USDT address · TRON

TR6Z4GG2VuJCKbQV4pSYfrWHQVheq3cApc

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$96 249

Current balance

querying the blockchain…

Address age

First transaction
2025-02-26 22:57 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,265,010
38 transactions
Outgoing
$1,168,761
21 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$96 249
  2. Ban$96 249
  3. Destroy$96 249

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 $96 249 of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2025-05-09 and frozen on 2025-05-09 — a 7 h window before destruction.

Lifetime USDT flow on this address: 38 inbound transfers totalling $1.27M, and 21 outbound transfers totalling $1.17M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

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: $96.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Wed 23:00 · 7
00
03
06
09
12
15
18
21
Mon
6
Tue
3
3
Wed
4
3
7
Thu
3
3
Fri
Sat
Sun