USDT address · TRON

TEKg6ufRaMhTcskT4LSqo4JmMWmmYemWpV

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$100 000

Current balance

querying the blockchain…

Address age

First transaction
2025-07-04 23:50 UTC
Active for
11 months 26 days

USDT activity (all-time)

Incoming
$100,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5e893fddb6cf807bb92058732f422786c1606aec24f49eed0969b1a5054a34c2· Block #77 288 459
  2. Ban$0.00
    TX 0xb97fbc8c1192b5bc5224e6b7361333329cf602368eb8c21aab4772558572546d· Block #77 289 427
  3. Destroy$100 000
    TX 0x44731e17c52c45ef080e8fef96bdaccf7294ac08b5e8b763a40298612d3e18cd· Block #80 315 595

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 $100 000 of USDT held at this TRON address on 2026-02-20. The address was first flagged for blacklisting on 2025-11-07 and frozen on 2025-11-07 — a 48 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $100 000, with no outbound USDT activity observed.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TT5RRsBJME…BPVHVC🔍 в базе
1—$100.0K

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: $100.0K · 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.