USDT address · TRON

TXjBSsZLnXgNJ7DP9U6HGpgeiTLY99ZoaB

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$16 971
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 21:38 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,262,770
20 transactions
Outgoing
$1,245,799
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$16 971
  2. Ban$16 971
  3. Destroy$16 971

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 $16 971 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2026-02-19 and frozen on 2026-02-19 — a 13 min window before destruction.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.26M, and 14 outbound transfers totalling $1.25M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

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

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: 34

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.