USDT address · TRON

TC4jieJwuzbKeKVA4GBtd3ucz6LdGvWTSo

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$238 998

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 22:51 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$3,364,264
78 transactions
Outgoing
$3,125,265
185 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xefb15255eba05feacfc8fc252cf41441527e1dbfe89e3f55dca0906c6371106d· Block #70 127 736
  2. Ban$0.00
    TX 0x362f8620e6f94748ba22ade9a0755ae919917616c12250043a00b25e86891470· Block #70 127 808
  3. Destroy$238 998
    TX 0xe4d2ba6a72b70d25248c4951b8664e250a61fedebae9099357616275e4a656fe· Block #74 760 415

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 $238 998 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 78 inbound transfers totalling $3.36M, and 185 outbound transfers totalling $3.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $238 998 of USDT that had been held here.

How much USDT is affected at this address?

$238 998 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 2025-02-28. 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

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYKa8hGkMA…uCuEbN
—1$10.9K
TEuhbHtzEx…R1dZFS
—1$9.9K
TWmK6ZXR22…RTFL3C
—1$9.1K
TRZaGZPuz1…N5gnkU
—1$9.0K
TVe7QVqiv9…QBGpKN
—2$8.7K
TKSA64mmiq…9PbB5r
—1$8.7K
TH7RZ7KwMh…fU7S2G
—1$8.7K
TEeCm1v5uy…aZq4vx
—2$8.4K
TAPogktAXs…3B5k2y
—3$7.9K
TGmLZVYJHp…av829H
—3$7.4K
TACR64TUwd…5FX4pP
—1$7.4K
TGdhifSF7v…14QQHH
—2$7.1K
TLjEsce5EK…CadFCJ
—1$6.8K
TDCe1XKtQ3…orcqw9
—2$6.7K
TKxnpbT3Ha…ReA2zo
—3$6.3K
TF5j1WWYtn…FFymqC
—1$6.2K
TDhUqLKA3p…VSw3bT
—5$5.8K
TX9hof7c14…W17m6d
—1$5.8K
TA1D2nrRip…rrsuMc
—1$5.4K
TCu9kyo5AQ…uPpBZP
—1$5.4K
TGWu4JUHTM…hRxFXF
—1$5.0K
TFb8xTwNJR…TSu38f
—1$5.0K
TBNu9mwrQD…iFgZRu
—1$4.9K
TUYqfh2f9z…tiFUGV
—1$4.8K
TNgKYJYCik…8KSrQF
—1$4.7K
TZHsyj7rj3…oYUJSX
—2$4.4K
TBGqndZ8Vm…Ho4vy3
—1$4.2K
TC1eHKNexv…WjRUo1
—1$4.0K
TPhqEQM4SA…5PKykp
—1$4.0K
TKg6o48Eo6…m9Hi15
—1$4.0K
TSwKMJf5Qs…3dHd9m
—1$3.9K
TCsstTJFXx…RqhbZ6
—1$3.9K
TE3WrzwJZB…m8F297
—1$3.8K
TB1bcYvj4b…Te5nCm
—1$3.7K
TArvDdTDBH…6SFoWS
—1$3.5K
TPbhLd33BD…Ad748y
—1$3.5K
TBMbnpadj9…vpoCv1
—2$3.5K
TTjyy1tDVJ…FfE6PB
—1$3.3K
TY6w3NxJD9…aAg9nR
—1$3.2K
TXAWxk5i7G…Pff43h
—1$3.2K
TGjfR7ZAy9…kGTeyo
—1$3.1K
TLwzwtRmBf…u6tVVE
—1$3.0K
THXXwyxnex…yVfCmq
—1$2.9K
TYNeGRUjGz…u3hdrR
—2$2.4K
TXB9e66Ebe…QbYRn1
—1$2.2K
TDYi6Y64AB…uJNVZZ
—1$2.0K
TNEqECTbsc…FHiCQ4
—1$1.8K
TGzFppHfS8…BJpBDY
—1$1.8K
THMtKi6Hta…5SHr86
—1$1.8K
TKzKFxm5Ya…HNh1RV
—1$1.6K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 20:45 UTC OutgoingTEeCm1v5uy…aZq4vx$4.2K
2025-03-03 19:52 UTC IncomingTZ823Kc35g…HX7SSp$1.8K
2025-03-03 19:51 UTC OutgoingTBMbnpadj9…vpoCv1$2.4K
2025-03-03 18:32 UTC OutgoingTDYi6Y64AB…uJNVZZ$2.0K
2025-03-03 17:54 UTC OutgoingTGmLZVYJHp…av829H$3.3K
2025-03-03 17:46 UTC IncomingTXddK3E5PT…33Ziiw$10.0K
2025-03-03 17:05 UTC OutgoingTGmLZVYJHp…av829H$3.3K
2025-03-03 16:54 UTC IncomingTSzuY1qtd3…URjbDw$40.1K
2025-03-03 16:53 UTC OutgoingTDhUqLKA3p…VSw3bT$1.2K
2025-03-03 16:47 UTC IncomingTYcwtb2HQM…tGHmzD$0.06
2025-03-03 16:47 UTC IncomingTTVj2nw9iF…1xevnH$200.0K
2025-03-03 16:24 UTC IncomingTTz7FhvvWe…soNBEy$2.5K
2025-03-03 16:12 UTC OutgoingTCxVBksGsB…Vt1FDh$1.0K
2025-03-03 16:07 UTC OutgoingTY6MwUCimt…YstX5m$220
2025-03-03 16:02 UTC OutgoingTYcwMm64os…WGHmzD$5.6K
2025-03-03 15:55 UTC IncomingTEa8ZqE8Tx…QM4EFQ$0.07
2025-03-03 15:54 UTC IncomingTXddK3E5PT…33Ziiw$6.3K
2025-03-03 15:31 UTC IncomingTTz7FhvvWe…soNBEy$1.1K
2025-03-03 14:33 UTC IncomingTTz7FhvvWe…soNBEy$300
2025-03-03 14:31 UTC OutgoingTAabrsoK8Y…9fxGhc$11.2K
2025-03-03 14:27 UTC IncomingTYTBVNuhY8…9rDpyk$10.4K
2025-03-03 14:07 UTC OutgoingTDgL1PwUFU…e73iFH$808
2025-03-03 14:07 UTC OutgoingTGdhifSF7v…14QQHH$7.1K
2025-03-03 14:02 UTC OutgoingTZAtJNyxhs…GvBcTf$12.4K
2025-03-03 13:54 UTC OutgoingTEakZv4htX…QM4EFQ$72.2K
2025-03-03 13:48 UTC OutgoingTGdhifSF7v…14QQHH$32
2025-03-03 13:44 UTC OutgoingTArvDdTDBH…6SFoWS$3.5K
2025-03-03 13:41 UTC OutgoingTYcwMm64os…WGHmzD$6.6K
2025-03-03 13:40 UTC IncomingTAbzULoZqH…avENLf$20.0K
2025-03-03 13:32 UTC OutgoingTHF7vuTTZp…PXkPCN$32.9K
2025-03-03 13:19 UTC IncomingTMpHVWYgiw…A5CYgj$910
2025-03-03 13:18 UTC OutgoingTGmLZVYJHp…av829H$922
2025-03-03 13:17 UTC OutgoingTEakZv4htX…QM4EFQ$33.7K
2025-03-03 13:04 UTC OutgoingTBGqndZ8Vm…Ho4vy3$4.2K
2025-03-03 13:01 UTC OutgoingTKBt6nDhcn…hTCHcW$80.0K
2025-03-03 13:01 UTC OutgoingTTe9o8x2eU…zUsMGu$7.2K
2025-03-03 12:54 UTC OutgoingTHF7vuTTZp…PXkPCN$9.4K
2025-03-03 12:50 UTC OutgoingTLpYVqDuAE…cYrkR4$15.0K
2025-03-03 12:45 UTC IncomingTTz7FhvvWe…soNBEy$4.7K
2025-03-03 12:39 UTC IncomingTUkXUTtwS7…cHHspc$150.0K
2025-03-03 12:35 UTC IncomingTUkXUTtwS7…cHHspc$108.7K
2025-03-03 11:52 UTC OutgoingTSmpQMRAGU…6MnwiK$118
2025-03-03 11:52 UTC OutgoingTZHsyj7rj3…oYUJSX$2.5K
2025-03-03 11:45 UTC OutgoingTHQ1ryEbue…MqPCMf$80.0K
2025-03-03 11:42 UTC OutgoingTEakZv4htX…QM4EFQ$105.3K
2025-03-03 11:41 UTC IncomingTXwdGQKW3X…rTBsjG$47.0K
2025-03-03 11:40 UTC IncomingTWwirj9A5R…KgHain$66.1K
2025-03-03 11:35 UTC OutgoingTQ113kFrGb…DkA7az$778
2025-03-03 11:34 UTC OutgoingTTQQnBRGFY…xLgNP4$2.5K
2025-03-03 11:31 UTC IncomingTTz7FhvvWe…soNBEy$5.0K

Balance history

Now: $239.0K · 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.