USDT address · TRON

TXZNtYqKknp71j8aJtP6ZL1zTj3zXyEpWN

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$140 000

Current balance

querying the blockchain…

Address age

First transaction
2025-05-22 03:03 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$11,845,913
118 transactions
Outgoing
$11,705,913
68 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$140 000
  2. Ban$140 000
  3. Destroy$140 000

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.

Контрагенты

Показаны 119 · по объёму

АдресВходящихИсходящихОбъём ≈
68$11.7M
36$4.0M
13$2.4M
10$1.4M
10$1.2M
10$760.5K
7$501.8K
2$450.0K
5$251.0K
3$250.0K
5$145.4K
4$142.6K
2$99.7K
1$69.6K
4$52.8K
1$50.0K
3$42.1K
1$20.0K
1$20.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.