USDT address · TRON

TEpUkUeN4kJwZjW94kPYmq11r7AZ5nbbnq

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$278 734

Current balance

querying the blockchain…

Address age

First transaction
2024-09-27 14:46 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$344,500
27 transactions
Outgoing
$65,766
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7ffa443d5df667aa162050a9192a2fcf2cdda2fb61392e13be6e5cdb2a3ef834· Block #67 936 774
  2. Ban$0.00
    TX 0xad02cb54a939b026335ba7b933dbd0b1e192e9c1f14762d6c59615e703855999· Block #67 939 514
  3. Destroy$278 734
    TX 0xd89ac5787fba97844d3262d4dcbae17b7be061fef3458295cbe5f9845d5d8919· Block #72 020 170

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 $278 734 of USDT held at this TRON address on 2025-05-08. The address was first flagged for blacklisting on 2024-12-17 and frozen on 2024-12-17 — a 2 h window before destruction.

Lifetime USDT flow on this address: 27 inbound transfers totalling $344 500, and 15 outbound transfers totalling $65 766.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-08, permanently burning $278 734 of USDT that had been held here.

How much USDT is affected at this address?

$278 734 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 2024-09-27. 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 · с dust.

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

44 · newest first

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

WhenTypeCounterpartyAmount
2024-12-18 14:53 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-12-18 12:08 UTC OutgoingTPwezUWpEG…CEEt5s$20
2024-12-18 11:16 UTC IncomingTMtVyi1Uin…7Exmdi$10
2024-12-11 14:02 UTC IncomingTFw1hGRcK7…sw1kXc$8.0K
2024-12-07 00:48 UTC IncomingTFw1hGRcK7…sw1kXc$46.9K
2024-12-06 13:45 UTC IncomingTFw1hGRcK7…sw1kXc$24.0K
2024-12-03 14:09 UTC IncomingTW87oYBoUN…yHQQhX$0.02
2024-12-03 14:08 UTC OutgoingTW878MqLpn…vHQQhX$15.0K
2024-12-01 15:34 UTC IncomingTXCqpLFumW…bfaVcS$0.06
2024-12-01 15:34 UTC OutgoingTXC4r3yVYU…bfaVcS$5.9K
2024-12-01 01:41 UTC IncomingTFw1hGRcK7…sw1kXc$23.0K
2024-11-30 01:07 UTC IncomingTFw1hGRcK7…sw1kXc$38.0K
2024-11-29 18:55 UTC IncomingTFw1hGRcK7…sw1kXc$76.0K
2024-11-24 16:45 UTC IncomingTFw1hGRcK7…sw1kXc$5.0K
2024-11-23 15:48 UTC IncomingTFw1hGRcK7…sw1kXc$5.0K
2024-11-21 08:53 UTC IncomingTFw1hGRcK7…sw1kXc$49.0K
2024-11-20 13:40 UTC OutgoingTC8JJHV4mU…8E4SNb$1.0K
2024-11-18 17:47 UTC IncomingTSATALqfrL…ieGrMw$0.03
2024-11-18 17:47 UTC OutgoingTSAT1GL6Z5…3eGrMw$3.0K
2024-11-18 15:42 UTC OutgoingTRoWYsCdtA…1eah8v$2.4K
2024-11-18 14:00 UTC OutgoingTDXiuyYJod…UNotPp$5.8K
2024-11-18 13:22 UTC OutgoingTLKkDCwPwT…fYf5dW$580
2024-11-18 13:20 UTC IncomingTNGB3JJ3EM…rcdGXP$0.03
2024-11-18 13:20 UTC OutgoingTNGBpqohRV…WcdGXP$3.3K
2024-11-16 14:15 UTC IncomingTW878MqLpn…vHQQhX$20.0K
2024-11-15 23:26 UTC IncomingTWM2PYWHHV…HuafMu$0.06
2024-11-15 23:25 UTC OutgoingTWM2ALFuNc…EuafMu$5.7K
2024-11-10 14:40 UTC IncomingTVKYokr3B2…iWzQdD$1.5K
2024-11-08 13:12 UTC IncomingTW878MqLpn…vHQQhX$12.0K
2024-11-07 13:51 UTC IncomingTJfeoB4pTJ…LXsKhE$0.06
2024-11-07 13:51 UTC OutgoingTJfeJQJm6R…kXsKhE$6.0K
2024-11-06 15:08 UTC IncomingTW87oYBoUN…yHQQhX$0.01
2024-11-06 15:08 UTC IncomingTFw1hGRcK7…sw1kXc$14.0K
2024-11-01 16:10 UTC OutgoingTMabWheMDW…K2XnWX$3.0K
2024-10-28 23:05 UTC IncomingTW8APezQgG…vHQQhX$0.01
2024-10-28 23:05 UTC OutgoingTW878MqLpn…vHQQhX$10.0K
2024-10-28 23:02 UTC IncomingTFw1hGRcK7…sw1kXc$17.0K
2024-10-27 21:24 UTC OutgoingTSAT1GL6Z5…3eGrMw$2.0K
2024-10-27 21:15 UTC IncomingTFw1hGRcK7…sw1kXc$3.0K
2024-10-21 14:26 UTC OutgoingTB7DLUtpBF…JT7n81$100
2024-10-16 13:05 UTC OutgoingTW878MqLpn…vHQQhX$2.0K
2024-10-09 17:47 UTC IncomingTMtVyi1Uin…7Exmdi$1.6K
2024-09-27 08:33 UTC IncomingTW878MqLpn…vHQQhX$500
2024-08-28 17:35 UTC IncomingTW878MqLpn…vHQQhX$10

Balance history

Now: $278.7K · 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.