USDT address · TRON

TJSQj564BJtPnCV8xyyvNaqUuSSo2zm4Kf

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$227 705

Current balance

querying the blockchain…

Address age

First transaction
2024-06-24 08:55 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$400,005
10 transactions
Outgoing
$172,300
8 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x29bb67fba1afb5961928e13a764cf5ddc41e1651b1d7619c4621e509445015d4· Block #62 923 939
  2. Ban$0.00
    TX 0xb79eaaa4667f340437e57b51f83760c07c4fef57dcc8101406666b91e4c1edaa· Block #62 924 727
  3. Destroy$227 705
    TX 0x25540cee0eeaa1e7085ff620704fc00200eb9321c55f9e2dbd5909181388cc2d· Block #69 013 040

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 $227 705 of USDT held at this TRON address on 2025-01-24. The address was first flagged for blacklisting on 2024-06-26 and frozen on 2024-06-26 — a 39 min window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $400 005, and 8 outbound transfers totalling $172 300.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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: $227.7K · 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.