USDT address · TRON

TSWzPKkB81AHrDSJJGC55xsNV5ukJefR6f

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$101 637

Current balance

querying the blockchain…

Address age

First transaction
2025-09-15 22:40 UTC
Active for
9 months 13 days

USDT activity (all-time)

Incoming
$2,011,412
53 transactions
Outgoing
$1,909,774
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1
  3. Destroy$101 637

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 $101 637 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-07 and frozen on 2025-10-07 — a 15 min window before destruction.

Lifetime USDT flow on this address: 53 inbound transfers totalling $2.01M, and 24 outbound transfers totalling $1.91M.

Контрагенты

Показаны 136 · по объёму

АдресВходящихИсходящихОбъём ≈
3$530.2K
4$270.0K
TR6eWxc6aK…MytJRu🔍 в базе
1$207.6K
TPHLz9m3Au…zNJcMA🔍 в базе
2$161.3K
2$137.5K
2$115.0K
2$100.0K
2$100.0K
1$73.3K
1$72.5K
1$60.1K
1$60.1K
2$50.0K
1$34.0K
TTevp7dDoK…2VTFmm🔍 в базе
2$26.8K
1$10.0K
1$3.0K
31$3.03
31$3.03
2$2.03
11$1.36
11$1.32
11$1.31
1$1.11
1$1.03
1$1.02
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$0.70

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: $101.6K · 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.