USDT address · TRON

TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$374 803
Window from pre-ban to ban: 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-21 15:47 UTC
Active for
8 months 13 days

USDT activity (all-time)

Incoming
$3,692,543
92 transactions
Outgoing
$3,317,740
48 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$374 803
  2. Ban$374 803
  3. Destroy$374 803

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 $374 803 of USDT held at this TRON address on 2026-06-29. The address was first flagged for blacklisting on 2025-11-23 and frozen on 2025-11-23 — a 48 min window before destruction.

Lifetime USDT flow on this address: 92 inbound transfers totalling $3.69M, and 48 outbound transfers totalling $3.32M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
118$1.7M
8$1.1M
1$400.0K
12$210.0K
2$203.8K
1$200.0K
TLmB3ZfffW…jDGUUi🔍 в базе
1$200.0K
2$151.1K
1$150.0K
2$125.6K
1$118.1K
1$110.0K
2$106.9K
4$88.2K
11$80.0K
1$62.5K
2$60.0K
2$55.9K
1$50.0K
3$49.5K
1$44.0K
3$42.1K
1$40.0K
1$38.7K
1$36.0K
3$33.6K
1$33.0K
1$30.0K
1$21.3K
1$20.0K
1$15.0K
3$14.8K
3$12.1K
5$7.4K
2$5.5K
1$2.0K
1$744
3$4.32
4$4.00
3$3.00
1$2.00
1$2.00
1$1.40
1$1.40
1$1.40
1$1.36
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-23 23:15 UTC IncomingTDqSquXBgU…dkhSCf$575
2025-11-22 21:36 UTC IncomingTLmB3ZfffW…jDGUUi$200.0K
2025-11-22 13:23 UTC IncomingTFduNhGg5H…cqQXra$0.65
2025-11-22 13:20 UTC OutgoingTNsZQNL46E…cqQXra$53.1K
2025-11-21 23:42 UTC OutgoingTK7bUSCc5D…J6maDo$51.0K
2025-11-21 21:49 UTC IncomingTL2iu1VMQh…FniYeq$139.0K
2025-11-21 19:25 UTC IncomingTUQ1Corht6…at4pak$110.0K
2025-11-21 19:14 UTC IncomingTHipWJ5dQk…ajexKy$0.64
2025-11-21 19:13 UTC OutgoingTHipWj8VkE…ajexKy$40.0K
2025-11-21 19:12 UTC IncomingTEAZwdWhNU…bbpE8Y$40.0K
2025-11-21 18:37 UTC IncomingTDqSquXBgU…dkhSCf$8.0K
2025-11-21 14:43 UTC IncomingTYASr5UV6H…MUxHLS$21.3K
2025-11-21 13:24 UTC OutgoingTHipWj8VkE…ajexKy$261.6K
2025-11-21 02:31 UTC IncomingTL2iu1VMQh…FniYeq$120.0K
2025-11-20 23:46 UTC IncomingTQciqG3GC6…PzsdTs$62.5K
2025-11-20 23:30 UTC OutgoingTHipWj8VkE…ajexKy$60.0K
2025-11-20 22:40 UTC IncomingTL2iu1VMQh…FniYeq$46.2K
2025-11-20 22:37 UTC IncomingTTvBqCs2uU…MzCxTH$44.0K
2025-11-20 20:48 UTC OutgoingTHipWj8VkE…ajexKy$118.1K
2025-11-20 20:44 UTC IncomingTNqdxCTvgy…Yx2giC$118.1K
2025-11-20 19:56 UTC IncomingTL2iu1VMQh…FniYeq$48.9K
2025-11-20 14:27 UTC OutgoingTWrpuSz2mw…WYy828$36.0K
2025-11-20 00:51 UTC IncomingTVtyvjMSAv…H9FUHG$36.0K
2025-11-19 22:18 UTC OutgoingTJ1DftdW9j…Je7yUs$25.0K
2025-11-19 22:17 UTC IncomingTLaGjwhvA8…eGYitv$25.0K
2025-11-19 13:38 UTC OutgoingTWrpuSz2mw…WYy828$50.0K
2025-11-19 13:37 UTC IncomingTK4ykR48cQ…g6n3gJ$45.0K
2025-11-19 01:43 UTC IncomingTJqwA7SoZn…6h9TFj$5.0K
2025-11-18 16:50 UTC OutgoingTWrpuSz2mw…WYy828$125.6K
2025-11-18 16:43 UTC OutgoingTHCM29SPSb…v1ru6H$541
2025-11-18 14:54 UTC IncomingTL2iu1VMQh…FniYeq$126.1K
2025-11-18 13:11 UTC OutgoingTWrpuSz2mw…WYy828$240.3K
2025-11-18 04:00 UTC IncomingTCojYLf5CZ…ZGwPgs$70.0K
2025-11-18 02:34 UTC IncomingTLaGjwhvA8…eGYitv$100.6K
2025-11-17 15:42 UTC OutgoingTCojYLf5CZ…ZGwPgs$70.0K
2025-11-17 15:42 UTC OutgoingTCojYLf5CZ…ZGwPgs$70.0K
2025-11-16 19:53 UTC OutgoingTBkZDXPMBq…JTcGHP$64.0K
2025-11-16 19:53 UTC OutgoingTDii6vao7x…8xcqYx$3.85
2025-11-16 16:51 UTC IncomingTNcqV98D7Z…83QMhT$1.00
2025-11-16 16:48 UTC OutgoingTBSzQjVEYe…83QMhT$100.0K
2025-11-16 16:48 UTC OutgoingTDii6vao7x…8xcqYx$3.85
2025-11-15 19:58 UTC IncomingTYaq9xNy95…6yVGSa$1.36
2025-11-15 19:56 UTC OutgoingTPkk98uM25…6yVGSa$136.0K
2025-11-15 15:04 UTC OutgoingTTkvBZD1ir…pytctj$70.0K
2025-11-15 14:03 UTC OutgoingTMXmtiyXgX…8EwuKm$13.6K
2025-11-15 04:30 UTC IncomingTL2iu1VMQh…FniYeq$149.2K
2025-11-15 02:01 UTC IncomingTL2iu1VMQh…FniYeq$300.0K
2025-11-14 23:45 UTC IncomingTL2iu1VMQh…FniYeq$144.2K
2025-11-13 14:44 UTC OutgoingTBSzQjVEYe…83QMhT$125.2K
2025-11-13 14:17 UTC IncomingTTogZVZGEJ…PYEiTx$15.0K

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

sample: 140

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

Peak: Wed 13:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
6
7
Wed
15
Thu
7
Fri
Sat
Sun