USDT address · TRON

TFwJrdVW4wuPpZQP251wWLF8S7fGmdgynm

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$54

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$54
  2. Ban$54
  3. Destroy$54

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.

About this address

Tether permanently destroyed $54 of USDT held at this TRON address on 2025-12-02. The address was first flagged for blacklisting on 2024-08-30 and frozen on 2024-08-30 — a 3 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-02, permanently burning $54 of USDT that had been held here.

How much USDT is affected at this address?

$54 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 2024-08-30. 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

42+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-30 16:33 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 16:33 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 16:32 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 16:32 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 16:32 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 16:31 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 16:31 UTC OutgoingTDBi5GdwaL…i7ozcu$20.0K
2024-08-30 16:31 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 16:31 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-30 16:31 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 16:31 UTC OutgoingTDBi5GdwaL…i7ozcu$20.0K
2024-08-30 16:31 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-30 16:30 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-30 16:30 UTC OutgoingTDBi5GdwaL…i7ozcu$70.0K
2024-08-30 16:30 UTC OutgoingTDBi5GdwaL…i7ozcu$20.0K
2024-08-30 16:29 UTC OutgoingTDBi5GdwaL…i7ozcu$20.0K
2024-08-30 04:05 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 04:05 UTC OutgoingTDBi5dXjTG…x7ozcu$0
2024-08-30 04:03 UTC OutgoingTDBi5GdwaL…i7ozcu$50.0K
2024-08-30 04:03 UTC OutgoingTDBi5GdwaL…i7ozcu$70.0K
2024-08-29 16:08 UTC OutgoingTDBi5GdwaL…i7ozcu$20.0K
2024-08-29 16:08 UTC OutgoingTDBi5GdwaL…i7ozcu$40.0K
2024-08-29 16:07 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-29 05:52 UTC OutgoingTDBi5GdwaL…i7ozcu$50.0K
2024-08-28 16:34 UTC OutgoingTDBi5Aoisx…i7ozcu$0
2024-08-28 16:34 UTC OutgoingTDBi5Aoisx…i7ozcu$0
2024-08-28 16:34 UTC OutgoingTDBi5Aoisx…i7ozcu$0
2024-08-28 16:34 UTC OutgoingTDBi5Aoisx…i7ozcu$0
2024-08-28 16:33 UTC OutgoingTDBi5Aoisx…i7ozcu$0
2024-08-28 16:33 UTC OutgoingTDBi5Aoisx…i7ozcu$0
2024-08-28 16:33 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-28 16:32 UTC OutgoingTDBi5GdwaL…i7ozcu$30.0K
2024-08-28 16:32 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-28 16:32 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-28 16:32 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-28 16:31 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-28 04:06 UTC OutgoingTDBi5GdwaL…i7ozcu$110.0K
2024-08-27 16:13 UTC OutgoingTDBi5GdwaL…i7ozcu$20.0K
2024-08-27 16:13 UTC OutgoingTDBi5GdwaL…i7ozcu$10.0K
2024-08-27 16:12 UTC OutgoingTDBi5GdwaL…i7ozcu$50.0K
2024-08-26 21:27 UTC OutgoingTDBi5GdwaL…i7ozcu$280.0K
2024-08-26 21:27 UTC OutgoingTDBi5GdwaL…i7ozcu$20.0K

Balance history

Now: $54 · 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.