USDT address · TRON

TCG2CBjX3x2uwKyv64XTmWQNMLyXYVFdFQ

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$57 769

Current balance

querying the blockchain…

Address age

First transaction
2025-08-30 03:44 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$8,361,967
109 transactions
Outgoing
$8,304,198
26 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$57 769
    TX 0x08a81e57931e014923fc156154882932a30231624b1b5bdf84b9bbcc4b3af4ad· Block #75 624 959
  2. Ban$57 769
    TX 0x95d9d698858969058b46aa08f3fa4ff482b19449e6755c94a9d93816b8a3bf47· Block #75 625 518
  3. Destroy$57 769
    TX 0xdfa3ea713044c1a08ba417112350b0d08376fb533e7afca8297325ee239c1bbb· Block #79 128 335

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.

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About this address

Tether permanently destroyed $57 769 of USDT held at this TRON address on 2026-01-10. The address was first flagged for blacklisting on 2025-09-10 and frozen on 2025-09-10 — a 28 min window before destruction.

Lifetime USDT flow on this address: 109 inbound transfers totalling $8.36M, and 26 outbound transfers totalling $8.30M.

Контрагенты

Показаны 51–58 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNXoiAJ3dc…TXc32G
1—$799
TF1o1u2qoG…uaPE2H
1—$750
TUyQ2W9ttZ…4N3hBP
1—$720
TFwT6FdfRS…2ZeQBr
1—$675
TFpfC71Xe4…aqWVEp
2—$2.21
TFpfq8tRby…fqWVEp
2—$2.08
TSRacBSqHB…ZqWVEp
2—$2.08
TFpfxK3Jss…ZqWVEp
1—$1.08

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: $57.8K · sample: 0

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.