USDT address · TRON

TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$121 143
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-27 03:12 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$34,925,627
301 transactions
Outgoing
$34,804,484
157 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$121 143
  2. Ban$121 143
  3. Destroy$121 143

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 $121 143 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-11-18 and frozen on 2025-11-18 — a 6 min window before destruction.

Lifetime USDT flow on this address: 301 inbound transfers totalling $35M, and 157 outbound transfers totalling $35M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-18 16:47 UTC IncomingTULqvo5oNp…Eddx2k$120.0K
2025-11-18 06:48 UTC IncomingTHhf6629vh…pneixX$1.57
2025-11-18 06:47 UTC IncomingTHhsxpZgx7…pneixX$1.57
2025-11-18 06:45 UTC IncomingTHhfDUqU7Y…pneixX$1.57
2025-11-18 06:42 UTC IncomingTHhf6629vh…pneixX$0.10
2025-11-18 06:42 UTC IncomingTHhfpiMLc2…FneixX$0.10
2025-11-17 21:40 UTC IncomingTYwCkLQN3o…NKnF9G$100.0K
2025-11-17 21:16 UTC IncomingTULqvo5oNp…Eddx2k$301.0K
2025-11-17 18:28 UTC IncomingTULqvo5oNp…Eddx2k$89.0K
2025-11-17 18:24 UTC IncomingTULqvo5oNp…Eddx2k$200.0K
2025-11-17 17:46 UTC IncomingTULqvo5oNp…Eddx2k$198.0K
2025-11-16 12:07 UTC IncomingTYPC6Cf4KQ…d5NSSo$1.4K
2025-11-15 19:36 UTC IncomingTULqvo5oNp…Eddx2k$388.0K
2025-11-15 01:42 UTC IncomingTULqvo5oNp…Eddx2k$92.0K
2025-11-14 19:33 UTC IncomingTULqvo5oNp…Eddx2k$500.0K
2025-11-14 17:32 UTC IncomingTYwCkLQN3o…NKnF9G$94.0K
2025-11-14 17:29 UTC IncomingTULqvo5oNp…Eddx2k$180.0K
2025-11-13 22:01 UTC IncomingTULqvo5oNp…Eddx2k$257.0K
2025-11-13 16:40 UTC IncomingTULqvo5oNp…Eddx2k$250.0K
2025-11-13 15:59 UTC IncomingTULqvo5oNp…Eddx2k$302.0K
2025-11-13 07:10 UTC IncomingTLSQd2JodX…pSy4y5$424.0K
2025-11-13 02:29 UTC IncomingTJstkoggBB…v2H5HT$2.60
2025-11-12 23:11 UTC IncomingTYwCkLQN3o…NKnF9G$52.0K
2025-11-12 23:10 UTC IncomingTULqvo5oNp…Eddx2k$290.0K
2025-11-12 06:05 UTC IncomingTQum2qdf6y…xh4ZvU$0.97
2025-11-12 06:01 UTC IncomingTQum1pC8sw…xh4ZvU$6.6K
2025-11-12 01:42 UTC IncomingTHhfDUqU7Y…pneixX$2.80
2025-11-12 01:24 UTC IncomingTYwCkLQN3o…NKnF9G$100.0K
2025-11-12 00:03 UTC IncomingTYwCkLQN3o…NKnF9G$143.0K
2025-11-11 22:52 UTC IncomingTYwCkLQN3o…NKnF9G$200.0K
2025-11-11 22:51 UTC IncomingTULqvo5oNp…Eddx2k$500.0K
2025-11-11 22:22 UTC IncomingTULqvo5oNp…Eddx2k$202.0K
2025-11-11 17:13 UTC IncomingTYwCkLQN3o…NKnF9G$260.0K

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.