USDT address · TRON

TTj1HduWSusMgcArVRGcPTq1JvMpx1pPvE

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$52 173

Current balance

querying the blockchain…

Address age

First transaction
2025-05-26 21:00 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$3,413,847
103 transactions
Outgoing
$3,361,673
96 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
    TX 0xeb2f797f90e853923e0077b677e7bb1e98bdb6f0003f3decd663338ec004953c· Block #77 200 578
  2. Ban$1
    TX 0x4aa8770f50691e6b2cc8dff8a1ea665e7e535b4a03a611e9b5dffeb8cd49e24c· Block #77 203 672
  3. Destroy$52 173
    TX 0x611f4d419cb3fe7b2ba09c49769e2450bc573a5de6362396c52fe2227346a582· Block #81 059 023

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 $52 173 of USDT held at this TRON address on 2026-03-18. The address was first flagged for blacklisting on 2025-11-04 and frozen on 2025-11-04 — a 3 h window before destruction.

Lifetime USDT flow on this address: 103 inbound transfers totalling $3.41M, and 96 outbound transfers totalling $3.36M.

Контрагенты

Показаны 51–77 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUpHuDkiCC…t8J2b9
1—$11.0K
TM5ukvk75q…FSvrb7
1—$10.0K
TNUgGgi3sq…ZVTzgN
1—$10.0K
TQuj66o6tv…w6oGau
1—$10.0K
TPprFqzPVF…3Xgu7y
1—$10.0K
TWHPZ2zH8V…mzxRZg
1—$9.3K
TATv1vYezE…QoGqYo
1—$8.5K
TEPi6XV8Mi…ZVgTkk
1—$7.0K
TQrY8tryqs…yn4STm
1—$5.0K
TU4vEruvZw…r7Pvaa
2—$4.0K
TMM2nxXs8d…GbbhLR
1—$3.2K
THDsEy4a6K…zJdu99
1—$3.0K
THUozCG8Sr…zue3Ya
1—$2.5K
TKMJi3qZdy…DuEmfN
1—$2.0K
TJ5usJLLwj…KzfQ5y
1—$1.0K
TTrbveyAGo…67x2Hj
1—$600
TTy9qopxAs…fPnYyN
1—$5.00
TWpW4BgR94…yqGkMM
2—$2.41
TBHGBUV5sz…LAdUzQ
1—$1.53
TFyeuj8fcN…yA92x4
1—$1.46
TFsZ7NQ8Mi…oWUFfA
1—$1.42
TJL7ghK97Y…9zutTt
1—$1.32
TUhMzD3wV7…nedwgQ
1—$1.11
TGpooUDTx5…oWUFfA
1—$1.07
TSWeovWPav…Dqo6hZ
1—$1.06
TQmY22Gj3e…Dqo6hZ
1—$1.06
TRN74E4zGV…9zutTt
1—$1.03

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: $52.2K · 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.