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
    TX 0x9b9ee191396004a59f59328b9895facfcac52929560418ec9ecdb717b9fb58e9· Block #76 395 249
  2. Ban$1
    TX 0x4071dfc1c0acb404daf56a746eb1a7408855563bca88d8c6fd34098293dafdde· Block #76 395 545
  3. Destroy$101 637
    TX 0xd0b6cb47f28d8a553d6a340c1abff68aaf8c6126bc69560f7007af7692936469· Block #80 118 773

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 $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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKDnLCe5oB…4aDDqT
—4$729.4K
TSLckKw1Wn…2k1yrj
—5$564.8K
TGQiCh33JU…CcfEeK
—1$136.4K
TY821rJ3eq…urXEiM
—1$132.1K
TPWzD91rX6…Lvtuhy
—2$131.1K
TNVw42QCmt…NBrxZe
—1$66.2K
T9zkSsk7AD…6GbETr
—2$57.4K
TBYcua1QU1…xXPu5v
—1$42.6K
TMjjwLSLxR…KTAZos🔍 в базе
—1$29.8K
THTfFVJHMi…nkKR94🔍 в базе
—1$20.0K
TUKUmQtm1C…Lvtuhy
31$3.03
TVif3U4WmR…Lvtuhy
31$3.03
TGQiwP7jvz…CcfEeK
11$1.36
TY82jJcjqY…urXEiM
11$1.32
TPWztx7aZB…Lvtuhy
11$1.31

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-05 17:59 UTC OutgoingTMjjwLSLxR…KTAZos$29.8K
2025-10-05 01:09 UTC OutgoingTY82jJcjqY…urXEiM$0
2025-10-05 01:05 UTC OutgoingTY821rJ3eq…urXEiM$132.1K
2025-10-03 18:58 UTC OutgoingTHTfFVJHMi…nkKR94$20.0K
2025-10-03 17:16 UTC OutgoingTPWztx7aZB…Lvtuhy$0
2025-10-03 17:10 UTC OutgoingTPWzD91rX6…Lvtuhy$131.0K
2025-10-03 16:51 UTC OutgoingTVif3U4WmR…Lvtuhy$0
2025-10-03 16:50 UTC OutgoingTUKUmQtm1C…Lvtuhy$0
2025-10-03 16:49 UTC OutgoingTPWzD91rX6…Lvtuhy$10
2025-10-02 22:17 UTC OutgoingTSLckKw1Wn…2k1yrj$100.0K
2025-10-01 17:53 UTC OutgoingTSLckKw1Wn…2k1yrj$29.3K
2025-10-01 02:27 UTC OutgoingTBYcua1QU1…xXPu5v$42.6K
2025-09-30 00:48 UTC OutgoingTNVw42QCmt…NBrxZe$66.2K
2025-09-28 19:37 UTC OutgoingTKDnLCe5oB…4aDDqT$117.5K
2025-09-28 17:19 UTC OutgoingTKDnLCe5oB…4aDDqT$81.7K
2025-09-27 00:40 UTC OutgoingT9zkSsk7AD…6GbETr$20.0K
2025-09-26 20:07 UTC OutgoingTSLckKw1Wn…2k1yrj$79.6K

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.