USDT address · TRON

TUa42ddw8nfHvfKUBbbvn7KQVXVZurp3pU

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$775 596
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-20 10:09 UTC
Active for
7 months 10 days

USDT activity (all-time)

Incoming
$4,983,508
61 transactions
Outgoing
$4,207,913
88 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$775 595
  2. Ban$775 595
  3. Destroy$775 596

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 $775 596 of USDT held at this TRON address on 2026-05-11. The address was first flagged for blacklisting on 2026-01-14 and frozen on 2026-01-14 — a 4 h window before destruction.

Lifetime USDT flow on this address: 61 inbound transfers totalling $4.98M, and 88 outbound transfers totalling $4.21M.

Контрагенты

Показаны 134 · по объёму

АдресВходящихИсходящихОбъём ≈
8$1.7M
7$357.8K
8$343.6K
3$295.5K
2$200.0K
11$200.0K
2$173.6K
2$141.1K
9$117.4K
1$98.6K
2$92.5K
1$71.1K
2$66.7K
2$62.1K
2$56.8K
2$56.5K
2$45.0K
5$41.9K
2$39.9K
1$34.1K
4$28.2K
2$28.2K
1$24.1K
12$22.3K
2$20.0K
1$20.0K
2$7.0K
4$1.9K
1$1.7K
11$3.00
21$2.53
11$1.56
11$1.01
11$0.88

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: $0 · 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.