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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-18 07:26 UTC OutgoingTJst1uD24W…v2H5HT$314.7K
2025-11-18 06:42 UTC OutgoingTHhfpiaVPG…pneixX$573.9K
2025-11-17 06:40 UTC OutgoingTHhfpiaVPG…pneixX$410.3K
2025-11-15 03:31 UTC OutgoingTHhfpiaVPG…pneixX$570.0K
2025-11-14 19:19 UTC OutgoingTHhfpiaVPG…pneixX$280.0K
2025-11-14 08:27 UTC OutgoingTHhfpiaVPG…pneixX$239.5K
2025-11-14 08:12 UTC OutgoingTG68cPLq88…ofpCqN$9.0K
2025-11-14 03:51 UTC OutgoingTHSEkWpwiE…71Ayk6$555.2K
2025-11-13 12:09 UTC OutgoingTHhfpiaVPG…pneixX$34.9K
2025-11-13 12:03 UTC OutgoingTVbcnw8MCo…h2CEHD$57.0K
2025-11-13 07:13 UTC OutgoingT9zueRCvan…pKvMBF$419.6K
2025-11-13 02:28 UTC OutgoingTJst1uD24W…v2H5HT$260.0K
2025-11-12 10:01 UTC OutgoingTJst1uD24W…v2H5HT$127.3K
2025-11-12 06:03 UTC OutgoingTQum1pC8sw…xh4ZvU$97
2025-11-12 02:37 UTC OutgoingT9zueRCvan…pKvMBF$1.0M
2025-11-12 01:41 UTC OutgoingTHhfpiaVPG…pneixX$280.0K
2025-11-11 08:33 UTC OutgoingTXr2nc7M74…NPK7kz$46.6K

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

sample: 200+

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

Peak: Wed 06:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
7
6
5
6
5
Wed
6
9
5
4
Thu
4
5
5
4
Fri
5
9
5
8
Sat
4
Sun

Very active address — pattern based on the last 200 transactions.