USDT address · TRON

TXA8X6cYJJ8VfgGbhZfjJFWj2bYj2jgz7y

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$160 041
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-25 17:06 UTC
Active for
7 months 5 days

USDT activity (all-time)

Incoming
$354,659
18 transactions
Outgoing
$194,618
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$160 041
  2. Ban$160 041
  3. Destroy$160 041

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 $160 041 of USDT held at this TRON address on 2026-04-29. The address was first flagged for blacklisting on 2026-01-14 and frozen on 2026-01-14 — a 25 min window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $354 659, and 11 outbound transfers totalling $194 618.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
1$117.0K
3$93.9K
5$74.6K
1$23.5K
2$20.5K
1$15.0K
1$10.0K
1$99
1$3.20
1$1.00

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: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Sat 21:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
2
2
2
Fri
3
2
3
Sat
4
Sun