USDT address · TRON

TBR4Q645azFL553qgmL35eUuLQsx4HF5ef

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$44 356

Current balance

querying the blockchain…

Address age

First transaction
2022-04-11 12:28 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$47,170
5 transactions
Outgoing
$2,813
24 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x36bae384d9fcf1b4305b30e396b1a0c2d23d5c942c4ee67db9693152bf83be0b· Block #41 213 426
  2. Ban$0.00
    TX 0xcd8fe240cee2042570d601e38e1520b2639db48c31b81d8a4e3cf83a288e3ea2· Block #41 217 113
  3. Destroy$44 356
    TX 0x7a1d104e1e1ba7d5c59ef1ed24f44c7af112653812be322ae19412c6301a4a92· Block #55 418 474

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 $44 356 of USDT held at this TRON address on 2023-10-09. The address was first flagged for blacklisting on 2022-06-02 and frozen on 2022-06-02 — a 3 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $47 170, and 24 outbound transfers totalling $2 813.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2023-10-09, permanently burning $44 356 of USDT that had been held here.

How much USDT is affected at this address?

$44 356 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 2022-04-11. 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: Исходящие · 30 дней.

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

25 · newest first

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

WhenTypeCounterpartyAmount
2022-06-09 12:16 UTC OutgoingTQn9Y2khEs…KcbLSE$100
2022-06-02 11:59 UTC OutgoingTLifKVYp4A…MabTRp$100
2022-06-02 09:44 UTC OutgoingTK5Kig4EX9…6du5MH$4.00
2022-05-31 19:36 UTC OutgoingTUvmGBrtKn…aacmnV$20
2022-05-30 20:32 UTC OutgoingTTHVpqPxmJ…hWxbfD$20
2022-05-30 20:05 UTC OutgoingTDL9MqzzwN…bySTAF$16
2022-05-29 20:26 UTC OutgoingTK5Kig4EX9…6du5MH$40
2022-05-27 18:27 UTC OutgoingTGiAzQHbEt…4kRkyZ$100
2022-05-27 17:17 UTC OutgoingTRuCtdfSG2…rJnM2X$40
2022-05-25 12:25 UTC OutgoingTGiAzQHbEt…4kRkyZ$65
2022-05-25 06:38 UTC OutgoingTMiTCdyid3…BjP6hy$153
2022-05-24 14:15 UTC OutgoingTMtzRagCYN…x2tTKR$600
2022-05-23 18:19 UTC OutgoingTGiAzQHbEt…4kRkyZ$200
2022-05-23 17:40 UTC OutgoingTL5cRn6H2d…Gp44Gy$70
2022-05-23 13:09 UTC OutgoingTV5UiCCeDT…5U9CDk$40
2022-05-18 20:38 UTC OutgoingTV5UiCCeDT…5U9CDk$40
2022-05-18 12:29 UTC OutgoingTUDYWAZsAG…V3pGeW$153
2022-05-16 19:25 UTC OutgoingTFfaPiKQro…aXKMtb$12
2022-05-16 19:13 UTC OutgoingTEWmRVWWvh…TCnJLx$300
2022-05-16 15:46 UTC OutgoingTQCU1eGt9k…qthyPV$73
2022-05-15 09:48 UTC OutgoingTQJFB4Pqzr…284SRL$42
2022-05-14 14:48 UTC OutgoingTZ4qPmLXoW…Jec62C$45
2022-05-14 13:25 UTC OutgoingTV5UiCCeDT…5U9CDk$40
2022-05-12 18:27 UTC OutgoingTRDYrUvJLM…orfvqM$440
2022-05-11 19:42 UTC OutgoingTYXVPXrrGd…YZCKum$200

Balance history

Now: $44.4K · 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.