USDT address · TRON

TZ7jV3FBVu7zcxsmrvDER6poMbwRunRi4p

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$69 726

Current balance

querying the blockchain…

Address age

First transaction
2025-12-08 04:32 UTC
Active for
6 months 24 days

USDT activity (all-time)

Incoming
$169,846
10 transactions
Outgoing
$100,120
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Destroy$69 726

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 $69 726 of USDT held at this TRON address on 2026-03-31. The address was first flagged for blacklisting on 2025-12-09 and frozen on 2025-12-10 — a 17 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $169 846, and 7 outbound transfers totalling $100 120.

Контрагенты

Показаны 19 · по объёму

АдресВходящихИсходящихОбъём ≈
2$169.8K
1$40.0K
1$30.0K
1$30.0K
1$100
3$20
3$3.00
3$3.00
1$1.01

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: $69.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Mon 04:00 · 9
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9
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