USDT address · TRON

THz63eqo48pKhdHgAbQrwGuZc1Zm236KCt

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$98 419

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$98,419
2 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x90d0932407e1838f98cddd97b2fed6cc11235b80642f17d20b4f9c4dcbc482c8· Block #62 323 854
  2. Ban$0.00
    TX 0xb52240f82ba146a62e8e54a3b0e22b8abf0ce1ae276917e7a7cfef0841cc2cef· Block #62 325 886
  3. Destroy$98 419
    TX 0x06af11e1023192d8a74610b7dfe6c5091748eaed1279466be665d7f8213199b6· Block #62 325 895

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 $98 419 of USDT held at this TRON address on 2024-06-05. The address was first flagged for blacklisting on 2024-06-05 and frozen on 2024-06-05 — a 2 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $98 419, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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: $98.4K · 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.