USDT address · TRON

TJFtNEXwbBL2oFHUg5vF9KPU3XUiWcgjHC

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$41 884

Current balance

querying the blockchain…

Address age

First transaction
2024-07-19 20:03 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$2,921,809
214 transactions
Outgoing
$2,879,926
90 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x42dfe62f4452f115df5336f8820783e96ef2390b545cea387ac6a40640668cee· Block #77 289 451
  2. Ban$0.00
    TX 0xc8c0a8ca3025b8214c21cc8bf055ce64a93865d9def529fddd684f901a9ae64c· Block #77 289 573
  3. Destroy$41 884
    TX 0x6ce0678b8b043bf519d74e039d80d050149b345ff88cda7465cace7bcd56de5d· Block #81 808 433

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 $41 884 of USDT held at this TRON address on 2026-04-13. The address was first flagged for blacklisting on 2025-11-07 and frozen on 2025-11-07 — a 6 min window before destruction.

Lifetime USDT flow on this address: 214 inbound transfers totalling $2.92M, and 90 outbound transfers totalling $2.88M.

Контрагенты

Показаны 51–75 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRUPwxTjKe…98AreL
12$16.7K
TUutWsevDc…YDLtce
3—$16.6K
TYaB9ZQFh1…466937
1—$15.0K
TDBcb39wgV…KedUTz
1—$13.8K
THzS5DgEYw…kGuzGb🔍 в базе
1—$12.0K
TFKqDTW2Wk…yA92x4
—2$11.8K
TBafHPYm7U…w78ziV
1—$10.0K
TLaBkizAmF…iFz3Ut
1—$10.0K
TMdRFwiYmn…ppbzCa
1—$10.0K
TMhoTLWdff…K2mw1m
1—$10.0K
TN6Gk2p3KT…cM3uoz
1—$10.0K
TF7krBxcCc…VZHAoa
1—$10.0K
TJ5usJLLwj…KzfQ5y
1—$10.0K
TKcEGtqWra…tWqWg9
1—$10.0K
TKWSipBEFR…7kryHR
2—$8.8K
TGCeDk7STr…Ztms83
1—$6.6K
TCAxASYxLi…GHicVb
1—$6.3K
TS98H6jSx6…ZXgQ7K
6—$5.9K
TVTw4RH8FA…6y5gRZ
—1$5.5K
TA7jHA7BR1…HNybzU
2—$5.4K
TCpWrKpYtM…7fAiu2
1—$2.2K
TT31HWRrsc…8W7sga
1—$2.0K
TWhDfwC8QE…PEw5M2
1—$1.4K
TDgEfSAY2z…XD5WrK
—3$110
TQfUPd1Mca…zWNWDT
1—$1.40

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: $41.9K · 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.