USDT address · TRON

TA3aQxRwocYytqZBKqMPHPZT6pYvwGjLg1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$75 243

Current balance

querying the blockchain…

Address age

First transaction
2024-10-25 17:31 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,574,720
983 transactions
Outgoing
$1,499,477
69 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x8e6247931b173f0bbbbfd5c8dbab149b2db54cc0bf915fe8a3d03cc9936d6ad0· Block #70 348 358
  2. Ban$0.00
    TX 0x7aeacca4653294160a281833e62d9a00bc98c121ccf9309deba94ea364539ebc· Block #70 360 881
  3. Destroy$75 243
    TX 0xd9efc20f6b077d506427503f34eba7821cd59202070c0f073b6575f414f4ab0d· Block #74 416 287

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 $75 243 of USDT held at this TRON address on 2025-07-30. The address was first flagged for blacklisting on 2025-03-11 and frozen on 2025-03-11 — a 10 h window before destruction.

Lifetime USDT flow on this address: 983 inbound transfers totalling $1.57M, and 69 outbound transfers totalling $1.50M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-30, permanently burning $75 243 of USDT that had been held here.

How much USDT is affected at this address?

$75 243 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-10-25. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

48+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-16 13:21 UTC IncomingTXwZMpJeww…2qcEjZ$8.8K
2025-03-16 13:20 UTC IncomingTUqkGThU1w…wjAQQz$135
2025-03-16 13:18 UTC IncomingTPrrcrwfSg…axFFif$209
2025-03-16 13:16 UTC IncomingTMTESjuf9d…1SABea$95
2025-03-16 13:15 UTC IncomingTPkbx55mWR…YESqsG$97
2025-03-16 13:13 UTC IncomingTAA5xBZZA2…nLVWDY$174
2025-03-16 13:12 UTC IncomingTU6AnYm49Y…Xhg2dL$99
2025-03-16 13:11 UTC IncomingTRSFWMT52r…WhJiv9$180
2025-03-16 13:07 UTC IncomingTD5u2iPmjs…MDuEUf$535
2025-03-16 13:05 UTC IncomingTVX4J7ZcPd…R4eiBn$74
2025-03-16 13:04 UTC IncomingTNYjHKzqGb…EWJpz9$4.2K
2025-03-16 13:03 UTC IncomingTCQHDvP5Ak…w9y5zE$3.6K
2025-03-16 13:00 UTC IncomingTFKm7KeYt6…Z1JU6s$15.0K
2025-03-16 12:58 UTC IncomingTV7xKpVjYL…TgkmVv$5.1K
2025-03-16 12:51 UTC IncomingTMSw1jmPZJ…C9E28P$137
2025-03-13 12:55 UTC IncomingTCQHDvP5Ak…w9y5zE$2.0K
2025-03-13 12:53 UTC IncomingTNYjHKzqGb…EWJpz9$7.1K
2025-03-13 12:52 UTC IncomingTVX4J7ZcPd…R4eiBn$1.9K
2025-03-13 12:50 UTC IncomingTMdsU8rouj…uUNDvD$688
2025-03-13 12:49 UTC IncomingTFFQ5eTCJk…VdpCY2$839
2025-03-13 12:46 UTC IncomingTBMPZwaRhu…tg1Xzo$251
2025-03-13 12:45 UTC IncomingTRSFWMT52r…WhJiv9$1.2K
2025-03-13 12:41 UTC IncomingTAA5xBZZA2…nLVWDY$7.8K
2025-03-13 12:39 UTC IncomingTPkbx55mWR…YESqsG$10.2K
2025-03-13 12:38 UTC IncomingTRcpZYNdsr…2Zjmb8$771
2025-03-13 12:37 UTC IncomingTMTESjuf9d…1SABea$216
2025-03-13 12:33 UTC IncomingTDRdza6QQG…3ALrHW$284
2025-03-13 12:32 UTC IncomingTVvE9vUSwa…ok6XJq$132
2025-03-13 12:30 UTC IncomingTPrrcrwfSg…axFFif$95
2025-03-13 12:27 UTC IncomingTXwZMpJeww…2qcEjZ$371
2025-03-13 12:20 UTC IncomingTPHYaaRRZh…qoxd4M$931
2025-03-11 10:23 UTC IncomingTWRgrSMxAp…LZpSjX$0.01
2025-03-11 09:44 UTC IncomingTPkbx55mWR…YESqsG$1.0K
2025-03-11 09:42 UTC IncomingTRcpZYNdsr…2Zjmb8$1.8K
2025-03-11 09:40 UTC IncomingTMTESjuf9d…1SABea$9.4K
2025-03-11 09:39 UTC IncomingTHWfiRP3SW…deUTCd$208
2025-03-11 09:37 UTC IncomingTMQ8rnD8kK…13o2Cw$8.2K
2025-03-11 09:36 UTC IncomingTHixGXPFgf…U5nRbr$489
2025-03-11 09:35 UTC IncomingTDRdza6QQG…3ALrHW$1.3K
2025-03-11 09:33 UTC IncomingTVvE9vUSwa…ok6XJq$191
2025-03-11 09:31 UTC IncomingTPrrcrwfSg…axFFif$3.1K
2025-03-11 09:30 UTC IncomingTD8mcs6M7a…dXpxZg$323
2025-03-11 09:29 UTC IncomingTCrCQmMm51…MMAxUT$9.6K
2025-03-11 09:27 UTC IncomingTEJtoFq3Jq…qHBvnt$720
2025-03-11 09:25 UTC IncomingTUqkGThU1w…wjAQQz$8.1K
2025-03-11 09:22 UTC IncomingTPSUSQ92k7…cUta3W$838
2025-03-11 09:21 UTC IncomingTBLx1nctEN…GzrUDr$5.8K
2025-03-11 09:19 UTC IncomingTEUfrJofiC…XJWt5u$3.3K

Balance history

Now: $75.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.