USDT address · TRON
TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.06M
Window from pre-ban to ban: 18 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-01 22:03 UTC
- Active for
- 6 months 25 days
USDT activity (all-time)
- Incoming
- $4,371,06879 transactions
- Outgoing
- $3,310,685108 transactions
Updated 05.06.2026
Event history
- Pre-ban$1.06MTX 0x090d75444b9e78f2c8773b71a0937481ec727af715938b1c406f43a8f51d2c7d· Block #78 628 391
- Ban$1.06MTX 0xb860bba3f4572cb3cbcaaa13eb5c6c38f68b72d7925e18e714c0959b583ce9fe· Block #78 650 883
- Destroy$1.06MTX 0x02044b8144e79ecce793c652770ba85776eec25dc3acfbb6714e1b5dc6123392· Block #83 295 773
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.