USDT address · TRON

TVGAj8xEZsAmKtRcaEyVWzrNkGPXySN7bj

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$337 794

Current balance

querying the blockchain…

Address age

First transaction
2025-08-17 17:26 UTC
Active for
10 months 12 days

USDT activity (all-time)

Incoming
$1,925,483
35 transactions
Outgoing
$1,587,689
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$337 794
    TX 0xb62a5d2ca96c7a3d4ad3756da671642f209cebd1cfb8cacc3919198bdd47caf8· Block #75 559 783
  2. Ban$337 794
    TX 0x4ec5e2b751af098244739e57537642273a660be216432bdd30f4378da443bd61· Block #75 563 869
  3. Destroy$337 794
    TX 0x7c445a02a842873ff8098bfba8d68549d06060d4fb2486691ba9e65cddfc1012· Block #79 451 058

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $337 794 of USDT held at this TRON address on 2026-01-21. The address was first flagged for blacklisting on 2025-09-08 and frozen on 2025-09-08 — a 3 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $1.93M, and 20 outbound transfers totalling $1.59M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

31+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-09-08 13:59 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-09-08 13:23 UTC IncomingTEjiSDX4oK…dpZCHS$1.00
2025-09-08 13:23 UTC IncomingTSFFQVg6SB…dpZCHS$1.00
2025-09-08 13:22 UTC IncomingTLiPgrsaif…dpZCHS$1.00
2025-09-08 06:18 UTC IncomingTKMAvfKhRG…pFxxnw$1.03
2025-09-08 06:11 UTC IncomingTQmVX3AYXj…pFxxnw$1.09
2025-09-07 09:25 UTC IncomingTQxqoGSTjD…oTuesB$20.0K
2025-09-06 23:16 UTC IncomingTDqSquXBgU…dkhSCf$8.6K
2025-09-06 23:13 UTC IncomingTRCUvxFHm7…kwmx47$71.4K
2025-09-06 22:42 UTC IncomingTDqSquXBgU…dkhSCf$9.00
2025-09-05 18:10 UTC IncomingTQPkbB9nke…VauT3h$65.7K
2025-09-05 15:42 UTC IncomingTQPkbB9nke…VauT3h$263.6K
2025-09-05 02:17 UTC IncomingTQrY8tryqs…yn4STm$92.0K
2025-09-04 09:14 UTC IncomingTNXphAfVSA…dDQZQq$1.01
2025-08-31 19:06 UTC IncomingTJthJaYD8Y…kPsMzo$51.4K
2025-08-29 16:05 UTC IncomingTDcxAELj3K…XhTreL$59.4K
2025-08-28 17:26 UTC IncomingTPK1coPoFg…p9wh19$1.05
2025-08-28 16:30 UTC IncomingTJthJaYD8Y…kPsMzo$102.5K
2025-08-28 11:42 UTC IncomingTRzoGyQQ2k…afLNTf$1.92
2025-08-27 22:25 UTC IncomingTDcxAELj3K…XhTreL$59.4K
2025-08-27 17:33 UTC IncomingTYASr5UV6H…MUxHLS$300.0K
2025-08-27 17:30 UTC IncomingTJqwA7SoZn…6h9TFj$100
2025-08-27 14:51 UTC IncomingTDcxAELj3K…XhTreL$69.7K
2025-08-25 16:06 UTC IncomingTYASr5UV6H…MUxHLS$18.0K
2025-08-23 17:31 UTC IncomingTDcxAELj3K…XhTreL$146.0K
2025-08-22 20:26 UTC IncomingTDcxAELj3K…XhTreL$100.0K
2025-08-22 20:06 UTC IncomingTDcxAELj3K…XhTreL$201.0K
2025-08-20 00:30 UTC IncomingTP9Ypo4tYW…iXHpiE$1.50
2025-08-19 20:49 UTC IncomingTRzoGyQQ2k…afLNTf$0.13
2025-08-18 19:26 UTC IncomingTAo1xJXZB5…afLNTf$1.04
2025-08-17 22:34 UTC IncomingTG1RrgT4ea…LMYLt8$1.04

Balance history

Now: $337.8K · sample: 56

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 06:00 · 5
00
03
06
09
12
15
18
21
Mon
5
5
2
Tue
2
2
Wed
2
3
2
Thu
2
2
2
Fri
2
Sat
2
Sun
3
2