USDT address · TRON

TYH2njBGCGqDbJgkdn4v24US5KUP4zfQ3t

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$34 568

Current balance

querying the blockchain…

Address age

First transaction
2024-07-19 13:34 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$34,568
1 transaction
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$34 568
  2. Ban$34 568
  3. Destroy$34 568

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.

About this address

Tether permanently destroyed $34 568 of USDT held at this TRON address on 2025-10-24. The address was first flagged for blacklisting on 2024-07-23 and frozen on 2024-07-24 — a 24 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $34 568, 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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-09-16 22:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-07-31 03:01 UTC OutgoingTFVisXFaij…dTxzF9$34.5K

Balance history

Now: $34.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 22:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
Thu
Fri
1
Sat
Sun