USDT address · TRON

TNA2HQagCMW7oahZRHo6Dh4crjEAXoa9aK

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$19 997

Current balance

querying the blockchain…

Address age

First transaction
2024-12-04 19:01 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$19,997
2 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x19d257cd9ac396c1e2f4ba918c08d9c758f7964512545ad1e5cc2a4af672c412· Block #67 556 524
  2. Ban$0.00
    TX 0x6eab69b8d96afc60d70c43bf0eecef20ec6f0a66b86fa824b961715fcba7ed90· Block #67 556 786
  3. Destroy$19 997
    TX 0x41cff995778a69dcb3f40669aa81dce0d6b4dad2d81ef295aa39443a36f2b51f· Block #71 737 516

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 $19 997 of USDT held at this TRON address on 2025-04-28. The address was first flagged for blacklisting on 2024-12-04 and frozen on 2024-12-04 — a 13 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $19 997, with no outbound USDT activity observed.

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: $20.0K · 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.