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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQfUPVMXwa…zWNWDT
—5$248.0K
TJM6mJTqwS…h4BrZ1
—5$234.8K
TMgNtbFkmt…r7qJ7y
121$207.5K
TA17UPHdsx…tHoqvL
12—$150.5K
TF2bqCkhrW…QuAeSE
—2$91.3K
TRW3Jw2dCT…XoArUS
1—$70.0K
TR5wkmRNvD…ZvjhqQ
4—$67.1K
TQBJy1sJ2C…JDh6yp
8—$62.9K
TKAN3najdz…d7ftXF
1—$60.0K
TLsC1WzgNP…AicmX4
—3$58.6K
TFjB2tNHXF…5hNHd2
—2$53.3K
TFEK5jEVCn…Ek4mcA
1—$50.0K
THc57iBbvj…J3jtKr
1—$45.0K
TCkEBfCxUy…QAiSZz
—3$45.0K
TKEj9vaPw3…upbLBV
—1$44.0K
TSroJdeksz…M6RF7t
—1$44.0K
TA7jNx1mYh…ALTyuz
21$40.4K
TRFS9tSLxP…jgJMC9
2—$40.0K
TGg2PMMbSh…sEx2Lp
1—$40.0K
TMKVoGyCWC…Lztcre
—1$40.0K
TYLrNp7zvM…nYF2yx
—1$39.0K
TNYZ2Yax13…pjRUkM
—1$37.0K
THwHi5tD2Z…PcLrhh
—1$36.0K
TMmWxaMaRH…AhWaGj
—1$32.8K
TKJa5V4V8R…dLhste
2—$32.3K
TXu3xQrfbo…9CfdJy
1—$31.8K
TGp18H9Ath…9Tjk4h
—1$31.0K
TPoR4BRiNS…A2s8FD
1—$30.8K
TFTBHVui2x…jTZ2jU
1—$30.0K
TWDxBiogAV…hutiQh
1—$30.0K
TJNb6NN9TM…wj7ny1
1—$29.4K
TWD1epJu6Y…88Yyu3
1—$25.8K
TYZobEHAWJ…FbTxGv
—1$25.4K
TNqpp7v1sf…5zhUvH
6—$23.3K
TWJ7WrettQ…Vs2sm7
1—$23.0K
TPWFrQR2U3…rnGJzm
1—$22.8K
TYASr5UV6H…MUxHLS
2—$22.5K
TEUKn1XbMK…is6kSp
2—$22.2K
TAHrsEZGpt…VtuWDQ
1—$21.9K
TDpYEypHiN…aYtwWJ
7—$21.5K
TMxXkz3iX6…VYvLxW
1—$21.0K
TCW6XEeGyp…DZ5Tb7
1—$20.0K
TCt3odMGEX…ftDB9V
1—$20.0K
TELqDiFgmt…jCaZbK
1—$20.0K
THgkXxwtby…MU9rmw
1—$20.0K
TLsdWAS9L8…fVkQXp
11$20.0K
TMTH6sqJBt…THdGWf
—1$20.0K
TPtD29EAhs…nfQVZM
—1$20.0K
TBjLgahtMN…d15xSw
—1$19.9K
TT9i3PV8jH…VwHKXu
1—$19.6K

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.