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 146 · по объёму

АдресВходящихИсходящихОбъём ≈
4$729.4K
5$564.8K
3$530.2K
4$270.0K
TR6eWxc6aK…MytJRu🔍 в базе
1$207.6K
TPHLz9m3Au…zNJcMA🔍 в базе
2$161.3K
2$137.5K
1$136.4K
1$132.1K
2$131.1K
2$115.0K
2$100.0K
2$100.0K
1$73.3K
1$72.5K
1$66.2K
1$60.1K
1$60.1K
2$57.4K
2$50.0K
1$42.6K
1$34.0K
TMjjwLSLxR…KTAZos🔍 в базе
1$29.8K
TTevp7dDoK…2VTFmm🔍 в базе
2$26.8K
THTfFVJHMi…nkKR94🔍 в базе
1$20.0K
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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 01:41 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2025-10-05 18:02 UTC IncomingTMjno89X1q…KTAZos$1.00
2025-10-05 18:00 UTC IncomingTWMLVKKdTh…KTAZos$1.03
2025-10-05 17:59 UTC OutgoingTMjjwLSLxR…KTAZos$29.8K
2025-10-05 01:11 UTC IncomingTVZkGRm9Lc…urXEiM$1.00
2025-10-05 01:11 UTC IncomingTY8sZVGTaH…urXEiM$1.00
2025-10-05 01:09 UTC IncomingTY82jJcjqY…urXEiM$1.32
2025-10-05 01:09 UTC OutgoingTY82jJcjqY…urXEiM$0
2025-10-05 01:05 UTC OutgoingTY821rJ3eq…urXEiM$132.1K
2025-10-03 20:36 UTC IncomingTR6eWxc6aK…MytJRu$207.6K
2025-10-03 19:01 UTC IncomingTHTiNRSMKi…nkKR94$1.00
2025-10-03 19:00 UTC IncomingTHbJg4uir5…nkKR94$1.00
2025-10-03 18:58 UTC IncomingTGWiabjbaZ…nkKR94$1.02
2025-10-03 18:58 UTC OutgoingTHTfFVJHMi…nkKR94$20.0K
2025-10-03 17:16 UTC IncomingTPWztx7aZB…Lvtuhy$1.31
2025-10-03 17:16 UTC OutgoingTPWztx7aZB…Lvtuhy$0
2025-10-03 17:10 UTC OutgoingTPWzD91rX6…Lvtuhy$131.0K
2025-10-03 16:52 UTC IncomingTVif3U4WmR…Lvtuhy$1.01
2025-10-03 16:51 UTC IncomingTUKUmQtm1C…Lvtuhy$1.01
2025-10-03 16:51 UTC IncomingTVif3U4WmR…Lvtuhy$1.01
2025-10-03 16:51 UTC IncomingTUKUmQtm1C…Lvtuhy$1.01
2025-10-03 16:51 UTC IncomingTVif3U4WmR…Lvtuhy$1.01
2025-10-03 16:51 UTC OutgoingTVif3U4WmR…Lvtuhy$0
2025-10-03 16:50 UTC IncomingTUKUmQtm1C…Lvtuhy$1.01
2025-10-03 16:50 UTC OutgoingTUKUmQtm1C…Lvtuhy$0
2025-10-03 16:49 UTC OutgoingTPWzD91rX6…Lvtuhy$10
2025-10-03 05:53 UTC IncomingTVoMin9aGC…24JD41$86.1K
2025-10-02 22:21 UTC IncomingTAfyHQD1Kf…2k1yrj$1.00
2025-10-02 22:17 UTC OutgoingTSLckKw1Wn…2k1yrj$100.0K
2025-10-02 21:08 UTC IncomingTVoMin9aGC…24JD41$60.0K
2025-10-01 18:00 UTC IncomingTSuoGHio1z…2k1yrj$1.00
2025-10-01 17:59 UTC IncomingTSLcY5LLpc…Vk1yrj$1.00
2025-10-01 17:57 UTC IncomingTAfyHQD1Kf…2k1yrj$1.03
2025-10-01 17:53 UTC OutgoingTSLckKw1Wn…2k1yrj$29.3K
2025-10-01 04:06 UTC IncomingTTj8AnqNaQ…P226ez$49.9K
2025-10-01 02:35 UTC IncomingTK5vNU6crW…kkTgC7$115.0K
2025-10-01 02:27 UTC OutgoingTBYcua1QU1…xXPu5v$42.6K
2025-10-01 02:22 UTC IncomingTK5vNU6crW…kkTgC7$10
2025-10-01 00:29 UTC IncomingTXGB4gCTv1…6S29H8$10.0K
2025-09-30 23:17 UTC IncomingTTj8AnqNaQ…P226ez$100
2025-09-30 23:02 UTC IncomingTVoMin9aGC…24JD41$33.9K
2025-09-30 00:48 UTC OutgoingTNVw42QCmt…NBrxZe$66.2K
2025-09-29 22:59 UTC IncomingTVoMin9aGC…24JD41$90.0K
2025-09-28 19:37 UTC OutgoingTKDnLCe5oB…4aDDqT$117.5K
2025-09-28 18:53 UTC IncomingTTnsqTFKSH…a7pqT3$117.5K
2025-09-28 17:19 UTC OutgoingTKDnLCe5oB…4aDDqT$81.7K
2025-09-28 03:47 UTC IncomingTPHLz9m3Au…zNJcMA$81.7K
2025-09-27 00:40 UTC OutgoingT9zkSsk7AD…6GbETr$20.0K
2025-09-26 22:49 UTC IncomingTTnsqTFKSH…a7pqT3$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.