USDT address · TRON

TF1pUcg9HLVCASgPN7msxYMA8utafJra6q

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$220 000

Current balance

querying the blockchain…

Address age

First transaction
2024-12-12 00:53 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$220,000
2 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$220 000
    TX 0xb1d6bd41fc7acda2c68fc0df10df87892aaff806e6b48383bb3799283b06ddd5· Block #67 535 941
  2. Ban$220 000
    TX 0x5712293bd76db1bdcd2df295203581ecd62efc4276ca2ce462f713e369ecbfc2· Block #67 538 765
  3. Destroy$220 000
    TX 0x4e1a67f3f10c5c35e2d455830cfb487bbeb1da5a08aed05189e031358cba35bc· Block #78 928 851

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 $220 000 of USDT held at this TRON address on 2026-01-03. The address was first flagged for blacklisting on 2024-12-03 and frozen on 2024-12-03 — a 2 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $220 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $220 000 of USDT that had been held here.

How much USDT is affected at this address?

$220 000 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 2024-12-12. 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 · 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

27 · newest first

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

WhenTypeCounterpartyAmount
2025-04-06 08:24 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-04-02 05:17 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-04-02 05:00 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-04-02 05:00 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2025-04-02 05:00 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-04-02 05:00 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-04-01 04:56 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-04-01 04:50 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-03-29 02:27 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-20 11:17 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-20 03:11 UTC OutgoingTKqQ7zuL7y…qiAbRE$0
2025-03-20 03:08 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-02-24 07:49 UTC IncomingTACniuG78e…DjeHmw$0.01
2025-02-14 14:29 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2025-02-14 14:24 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-02-14 11:38 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-06 06:57 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2025-02-05 07:41 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-02-05 07:40 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2025-02-05 07:40 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-02-05 07:40 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-02-04 11:18 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-02-04 11:04 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-02-01 23:25 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-01-27 11:50 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-01-15 01:39 UTC OutgoingTPwezUWpEG…CEEt5s$100
2024-11-26 16:23 UTC IncomingTLW8wz2XYH…xdVASB$220.0K

Balance history

Now: $220.0K · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Wed 05:00 · 5
00
03
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21
Mon
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2
2
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2
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2
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