USDT address · TRON

TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1 309
Window from pre-ban to ban: 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-13 04:50 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$21,724,900
705 transactions
Outgoing
$21,723,591
678 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 309
    TX 0x34f7a7c2cc1bccdc6c3deadd765c6bfd13ff488415a9bff26a521328a48ff4d8· Block #81 179 678
  2. Ban$1 309
    TX 0xbd15cd55881f052677499c72dd26428b3ba54e33783d414eebbc839edfa656ee· Block #81 180 605
  3. Destroy$1 309
    TX 0x8d8f528339b7bdd1a8ec17ab977d7301dafc1b0953a2d02ae1e93266b769850d· Block #86 714 095

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 $1 309 of USDT held at this TRON address on 2026-10-01. The address was first flagged for blacklisting on 2026-03-22 and frozen on 2026-03-22 — a 46 min window before destruction.

Lifetime USDT flow on this address: 705 inbound transfers totalling $22M, and 678 outbound transfers totalling $22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-01, permanently burning $1 309 of USDT that had been held here.

How much USDT is affected at this address?

$1 309 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 2024-07-13. 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

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-21 02:35 UTC IncomingTCRdtZDBmg…atmViR$60.0K
2026-03-20 22:06 UTC IncomingTMvgDrYGDV…5XR6Ve$50.0K
2026-03-20 17:32 UTC IncomingTRvUEBZk81…T2f9Fk$30.0K
2026-03-19 19:27 UTC IncomingTBD91Dr8fq…aoYzXg$70.0K
2026-03-19 09:45 UTC IncomingTWYAdwH7q2…tsfefG$15.9K
2026-03-19 00:53 UTC IncomingTQJRocuioB…FtcYGh$50.0K
2026-03-17 19:40 UTC IncomingTUNj6LWbsE…BvGdf4$50.0K
2026-03-17 16:32 UTC IncomingTMCJDgRDNS…Szbr2u$20.0K
2026-03-17 16:30 UTC IncomingTFTWNgDBkQ…8x5jLu$20.0K
2026-03-17 00:30 UTC IncomingTUNj6LWbsE…BvGdf4$50.0K
2026-03-17 00:27 UTC IncomingTPACkUEDrH…8jiRcp$5.00
2026-03-16 09:07 UTC IncomingTAd9uBdmxy…UvqbkQ$20.0K
2026-03-16 06:19 UTC IncomingTGZitgxAeM…7kQKsi$40.0K
2026-03-15 22:38 UTC IncomingTUMXsFCdh2…2YYKxA$1.0K
2026-03-15 21:27 UTC IncomingTQxpCpm1F9…ZEmsCm$30.0K
2026-03-15 18:21 UTC IncomingTAA4siimf8…tYEKmy$59.0K
2026-03-13 17:06 UTC IncomingTJACHNRmP4…gugZxY$10.0K
2026-03-12 21:37 UTC IncomingTCfZRVRYww…BHHtU1$120.0K
2026-03-11 23:12 UTC IncomingTRcQFb9AXZ…jP7QBG$99.9K
2026-03-11 22:59 UTC IncomingTRcQFb9AXZ…jP7QBG$100
2026-03-11 17:13 UTC IncomingTJACHNRmP4…gugZxY$600
2026-03-11 17:09 UTC IncomingTJACHNRmP4…gugZxY$77.9K
2026-03-11 05:33 UTC IncomingTFTWNgDBkQ…8x5jLu$40.0K
2026-03-11 04:30 UTC IncomingTFTWNgDBkQ…8x5jLu$20.0K
2026-03-10 00:39 UTC IncomingTX1qUZWs3P…sHqxse$20.0K
2026-03-09 23:24 UTC IncomingTX1qUZWs3P…sHqxse$50.0K
2026-03-08 00:40 UTC IncomingTUMXsFCdh2…2YYKxA$1.7K

Balance history

Now: $0 · 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

sample: 200+

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

Peak: Thu 04:00 · 7
00
03
06
09
12
15
18
21
Mon
3
5
Tue
6
4
4
Wed
3
4
4
Thu
7
3
5
Fri
3
3
3
Sat
5
6
4
6
5
4
3
Sun
5
5
3
3
7
5

Very active address — pattern based on the last 200 transactions.