USDT address · TRON

TUfiAdUqgr8tidATF3SKpMHhborh8kma3M

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$73 104

Current balance

querying the blockchain…

Address age

First transaction
2025-11-24 04:24 UTC
Active for
7 months 4 days

USDT activity (all-time)

Incoming
$660,371
37 transactions
Outgoing
$587,267
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Destroy$73 104

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 $73 104 of USDT held at this TRON address on 2026-04-06. The address was first flagged for blacklisting on 2025-12-11 and frozen on 2025-12-11 — a 7 min window before destruction.

Lifetime USDT flow on this address: 37 inbound transfers totalling $660 371, and 18 outbound transfers totalling $587 267.

Контрагенты

Показаны 137 · по объёму

АдресВходящихИсходящихОбъём ≈
2$217.9K
1$141.5K
1$133.1K
1$124.4K
4$71.6K
TDxG9nKbFc…1FBFjt🔍 в базе
3$71.6K
5$69.1K
11$68.8K
1$63.4K
TNRhrTkiFi…ntp9Eq🔍 в базе
2$57.0K
2$55.6K
1$46.7K
2$36.3K
1$32.8K
2$20.0K
2$13.9K
1$12.1K
1$2.8K
1$2.8K
2$2.8K
1$2.2K
1$1.2K
1$10
1$9.99
1$9.99
1$1.72
1$1.50
1$1.50
1$1.33
1$1.21
1$1.10
1$1.10
1$1.10
1$1.10
1$1.10
1$1.00
1$1.00

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-13 04:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-05 23:13 UTC OutgoingTJZEZ5gHB5…gGuwBs$124.4K
2025-12-04 20:43 UTC OutgoingTCRhutE95J…tFzgR4$62.5K
2025-12-04 20:38 UTC OutgoingTUMRRKYbsP…MzSjtZ$9.99
2025-12-03 17:58 UTC OutgoingTFaV9gGM7i…y6hnci$10
2025-11-30 22:38 UTC OutgoingTH4WJdu4hz…fXgaA5$1.2K
2025-11-30 21:50 UTC OutgoingTKHTthE6hs…tXbpZM$46.7K
2025-11-29 22:18 UTC OutgoingTDxG9nKbFc…1FBFjt$71.6K
2025-11-29 22:16 UTC OutgoingTFaV9gGM7i…y6hnci$71.5K
2025-11-29 21:32 UTC OutgoingTDxG9nKbFc…1FBFjt$10
2025-11-29 21:31 UTC OutgoingTFaV9gGM7i…y6hnci$15
2025-11-29 21:28 UTC OutgoingTV7TF2Hydi…Xdtjyh$2.8K
2025-11-28 02:12 UTC OutgoingTFaV9gGM7i…y6hnci$15
2025-11-28 00:45 UTC OutgoingTDck7MqVZo…tRsNEx$32.8K
2025-11-27 21:15 UTC OutgoingTDxG9nKbFc…1FBFjt$10
2025-11-27 19:49 UTC OutgoingTJ89qnRY2z…TvMzim$12.1K
2025-11-27 16:57 UTC OutgoingTG1QnKL926…JAGeV4$141.5K
2025-11-27 01:23 UTC OutgoingTJMutKuBLJ…ZZgL6J$20.0K

Balance history

Now: $73.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 21:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
4
3
3
4
Fri
3
4
Sat
7
3
Sun