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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJLTg5kfHN…9zutTt
—10$533.1K
TWpWFcg1rB…yqGkMM
—8$339.1K
TKK6FnpfiT…VWAHdz
—6$299.8K
TFsZgvea4V…oWUFfA🔍 в базе
—8$297.2K
TSWUjtbeSP…Dqo6hZ
—5$244.9K
TBLLjGh177…nt4j2n
—7$230.0K
TNxUaep88q…RRLVxq
—3$140.2K
TYLbnitKcB…nkGfZ6
—3$131.5K
TFKqDTW2Wk…yA92x4
—6$130.0K
TGnxjrAUGp…1wDuq4
—4$119.0K
TF7Se6nJna…mpihYw
—5$111.9K
TKhe54gKbR…2Hfxxv
—2$105.2K
TTZaAoyPkg…CkB3gG
—1$100.0K
TCPyrtP4sj…Qkoqmy
—3$96.5K
TCc5S17Ve9…3Bd1qD
—3$74.0K
TXtQZGzxVP…krGfhU
—2$31.6K
TDHsgyi3e7…rJgZFM
—3$28.7K
TMoePWWqDo…t6rFuR
—2$26.7K
THupBBnumR…gKeneL
—1$23.7K
TS4PSdoBEB…AykJgm
—1$20.0K
TBz52oJQXM…LAdUzQ
—1$15.3K
TWUBbNWxHm…YtA6x5
—1$7.8K
TLsC1WzgNP…AicmX4
—1$7.6K
TPwezUWpEG…CEEt5s
—6$213

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-03 15:44 UTC OutgoingTPwezUWpEG…CEEt5s$20
2025-11-03 12:33 UTC OutgoingTFsZgvea4V…oWUFfA$42.2K
2025-11-03 12:31 UTC OutgoingTFsZgvea4V…oWUFfA$67.8K
2025-11-02 00:55 UTC OutgoingTWUBbNWxHm…YtA6x5$7.8K
2025-10-31 18:58 UTC OutgoingTCc5S17Ve9…3Bd1qD$17.2K
2025-10-30 16:25 UTC OutgoingTCc5S17Ve9…3Bd1qD$29.0K
2025-10-30 16:14 UTC OutgoingTCc5S17Ve9…3Bd1qD$27.8K
2025-10-29 20:07 UTC OutgoingTGnxjrAUGp…1wDuq4$12.0K
2025-10-28 21:31 UTC OutgoingTGnxjrAUGp…1wDuq4$15.0K
2025-10-28 21:28 UTC OutgoingTFsZgvea4V…oWUFfA$47.0K
2025-10-25 14:32 UTC OutgoingTFsZgvea4V…oWUFfA$10.0K
2025-10-25 03:49 UTC OutgoingTPwezUWpEG…CEEt5s$37
2025-10-25 03:47 UTC OutgoingTFsZgvea4V…oWUFfA$33.7K
2025-10-24 21:17 UTC OutgoingTFsZgvea4V…oWUFfA$10.0K
2025-10-24 19:46 UTC OutgoingTFsZgvea4V…oWUFfA$60.0K
2025-10-23 17:36 UTC OutgoingTFsZgvea4V…oWUFfA$26.5K
2025-10-15 18:09 UTC OutgoingTFKqDTW2Wk…yA92x4$12.8K
2025-10-15 18:06 UTC OutgoingTCPyrtP4sj…Qkoqmy$37.5K
2025-10-11 23:14 UTC OutgoingTCPyrtP4sj…Qkoqmy$19.0K
2025-10-11 02:08 UTC OutgoingTCPyrtP4sj…Qkoqmy$40.0K
2025-10-10 04:55 UTC OutgoingTGnxjrAUGp…1wDuq4$59.7K
2025-10-08 19:08 UTC OutgoingTKK6FnpfiT…VWAHdz$60.0K
2025-10-07 13:36 UTC OutgoingTKK6FnpfiT…VWAHdz$42.5K

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.