USDT address · TRON

TR6eWxc6aKG4UQELd7h5jg4zVxYiMytJRu

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$164 247

Current balance

querying the blockchain…

Address age

First transaction
2025-09-20 18:42 UTC
Active for
9 months 8 days

USDT activity (all-time)

Incoming
$785,748
15 transactions
Outgoing
$621,500
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1
  3. Destroy$164 247

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 $164 247 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-06 and frozen on 2025-10-07 — a 7 h window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $785 748, and 10 outbound transfers totalling $621 500.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

10 · newest first

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

WhenTypeCounterpartyAmount
2025-10-06 22:43 UTC OutgoingTSo8awgNLE…FDSdLu$8.0K
2025-10-06 17:56 UTC OutgoingTSKdKWprsf…83PRQ2$180.0K
2025-10-05 19:20 UTC OutgoingTSo8awgNLE…FDSdLu$6.0K
2025-10-04 18:34 UTC OutgoingTK2YFNiC9Z…4sW9fG$19.0K
2025-10-04 15:43 UTC OutgoingTJrfwyByBb…asUNH5$19.2K
2025-10-03 23:01 UTC OutgoingTJrfwyByBb…asUNH5$47.7K
2025-10-03 20:36 UTC OutgoingTSWzPKkB81…JefR6f$207.6K
2025-10-03 20:35 UTC OutgoingTBATb6rWSP…nre8wh$83.0K
2025-10-01 15:20 UTC OutgoingTP2kiJAN8i…Gj9m7r$45.6K
2025-09-20 18:46 UTC OutgoingTSo8awgNLE…FDSdLu$5.5K

Balance history

Now: $164.2K · 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.