USDT address · TRON

THL5JxqRAu4XAFkhgisFmKduM5mYkMLHcJ

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.25M

Current balance

querying the blockchain…

Address age

First transaction
2025-04-08 22:02 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$6,472,137
63 transactions
Outgoing
$5,222,039
39 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.25M
    TX 0x21a10af193724d628eabd60fe15f1d39939f5b0b6497e22680806ecbad99f0fe· Block #72 217 731
  2. Ban$1.25M
    TX 0x81b9c860f873511a2b78591cd0adcb3a96c42412db37fc5b2f675ea251e28a74· Block #72 219 702
  3. Destroy$1.25M
    TX 0x8cb0892181cefc094d34723c78ee225dc594628604356ea3c9b6aa15b475f0c7· Block #76 282 179

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 $1.25M of USDT held at this TRON address on 2025-10-03. The address was first flagged for blacklisting on 2025-05-15 and frozen on 2025-05-15 — a 2 h window before destruction.

Lifetime USDT flow on this address: 63 inbound transfers totalling $6.47M, and 39 outbound transfers totalling $5.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-03, permanently burning $1.25M of USDT that had been held here.

How much USDT is affected at this address?

$1.25M 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 2025-04-08. 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 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNXoiAJ3dc…TXc32G
4—$1.1M
TCJfAejcRr…6mnWyk
—5$1.0M
TCLgK89AnX…JJpBXh
4—$883.7K
TDqSquXBgU…dkhSCf
3—$751.1K
TJ5usJLLwj…KzfQ5y
2—$717.1K
TAzsQ9Gx8e…HzA8wr
4—$712.3K
TQaLFMF3CU…nkhHQr
—2$678.0K
TK4ykR48cQ…g6n3gJ
2—$629.5K
TYASr5UV6H…MUxHLS
3—$623.7K
TPLv5hdUhv…6jqXnx
—3$547.6K
TMhafZnbRx…gXLVeP
—3$535.0K
TXoVGSrNHQ…44DnHC
—2$475.0K
TGRkvWhtTY…ivbpfc
—2$387.0K
TVUpgUDpjb…VkqWuY
—1$368.8K
TJqwA7SoZn…6h9TFj
1—$357.1K
TQrY8tryqs…yn4STm
2—$267.5K
TWHiQduf4D…5wuwLq
—1$234.8K
TAj8FEkXdC…FS9EMX
—1$210.0K
TQ7GBRZKCT…sG8CyK
—1$193.5K
TTA3Bhem6o…A9FB1h
1—$189.1K
TY7Rc5foog…ZyKjjq
—1$189.1K
THEMJnTJnK…gKi8jr
—1$150.0K
TJDENsfBJs…XnJhCe
1—$143.8K
TCu9Kzitvx…EeiJeu
11$140.0K
THnURbHcfT…geHWRE
—1$94.0K
TG2TFMdbNt…B3yUTZ
—2$59.0K
TXETvL3uLZ…iqzTPB
—1$13.2K
TGf3i28PAw…Ed4xQw
1—$100
TPLD1cUMhP…6jqXnx
2—$3.27
TCJfPL5Z5y…2mnWyk
1—$2.00
TCJw97Yc2Z…6mnWyk
1—$2.00
TPLKi2gi28…6jqXnx
2—$1.95
TYxJPdwCB4…ZyKjjq
1—$1.89
TGRCWXaxTA…ivbpfc
1—$1.67
TE17PHFxom…zYrFKt
11$1.00
TE17a3Bd8G…6YrFKt
—1$1.00

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
2025-05-15 23:55 UTC IncomingTGf3i28PAw…Ed4xQw$100
2025-05-14 23:15 UTC IncomingTJqwA7SoZn…6h9TFj$357.1K
2025-05-10 15:43 UTC IncomingTCJfPL5Z5y…2mnWyk$2.00
2025-05-10 15:41 UTC IncomingTCJw97Yc2Z…6mnWyk$2.00
2025-05-08 10:44 UTC IncomingTVUXFHSXK2…VkqWuY$0.04
2025-05-08 02:56 UTC IncomingTTA3Bhem6o…A9FB1h$189.1K
2025-05-07 18:50 UTC IncomingTQrY8tryqs…yn4STm$96.8K
2025-05-07 01:05 UTC IncomingTY7Rp5oQBP…GyKjjq$0.02
2025-05-07 01:04 UTC IncomingTYxJPdwCB4…ZyKjjq$1.89
2025-05-07 01:02 UTC IncomingTY7Rp5oQBP…GyKjjq$0.02
2025-05-07 00:59 UTC OutgoingTY7Rc5foog…ZyKjjq$189.1K
2025-05-06 23:12 UTC IncomingTCLgK89AnX…JJpBXh$18.1K
2025-05-06 22:19 UTC IncomingTYASr5UV6H…MUxHLS$314.8K
2025-05-06 02:14 UTC IncomingTPLvpqeSRC…kjqXnx$0.02
2025-05-06 02:14 UTC IncomingTPLD1cUMhP…6jqXnx$1.92
2025-05-06 02:12 UTC IncomingTPLvpqeSRC…kjqXnx$0.02
2025-05-06 02:11 UTC IncomingTPLKi2gi28…6jqXnx$1.92
2025-05-06 02:10 UTC OutgoingTPLv5hdUhv…6jqXnx$191.7K
2025-05-05 23:58 UTC IncomingTK4ykR48cQ…g6n3gJ$290.6K
2025-05-05 23:53 UTC IncomingTCLgK89AnX…JJpBXh$299.7K
2025-05-05 23:31 UTC IncomingTPLvpqeSRC…kjqXnx$0.04
2025-05-05 23:30 UTC IncomingTPLD1cUMhP…6jqXnx$1.35
2025-05-05 23:28 UTC IncomingTPLvpqeSRC…kjqXnx$0.04
2025-05-05 23:27 UTC IncomingTPLKi2gi28…6jqXnx$0.04
2025-05-05 23:26 UTC OutgoingTPLv5hdUhv…6jqXnx$350.0K
2025-05-05 22:11 UTC IncomingTPLvpqeSRC…kjqXnx$0.06
2025-05-05 21:02 UTC OutgoingTPLv5hdUhv…6jqXnx$5.9K
2025-05-05 15:14 UTC IncomingTJ5usJLLwj…KzfQ5y$30.3K
2025-05-03 01:47 UTC IncomingTGRGUUcg9i…ivbpfc$0.02
2025-05-03 01:47 UTC IncomingTGRkfm7GLb…qvbpfc$0.02
2025-05-03 00:39 UTC IncomingTGRGUUcg9i…ivbpfc$0.02
2025-05-03 00:39 UTC OutgoingTGRGUUcg9i…ivbpfc$0
2025-05-03 00:39 UTC IncomingTGRCWXaxTA…ivbpfc$1.67
2025-05-03 00:38 UTC OutgoingTGRkvWhtTY…ivbpfc$167.0K
2025-05-02 21:44 UTC IncomingTNXoiAJ3dc…TXc32G$242.1K
2025-05-01 02:06 UTC IncomingTCu9Kzitvx…EeiJeu$70.0K
2025-05-01 01:59 UTC OutgoingTCu9Kzitvx…EeiJeu$70.0K
2025-04-30 20:38 UTC IncomingTDqSquXBgU…dkhSCf$164.6K
2025-04-30 00:58 UTC OutgoingTGRkvWhtTY…ivbpfc$220.0K
2025-04-29 21:14 UTC IncomingTAzsQ9Gx8e…HzA8wr$193.7K
2025-04-29 21:14 UTC IncomingTQrY8tryqs…yn4STm$170.7K
2025-04-29 00:15 UTC OutgoingTAj8FEkXdC…FS9EMX$210.0K
2025-04-29 00:05 UTC IncomingTJDENsfBJs…XnJhCe$143.8K
2025-04-26 18:38 UTC IncomingTVUCX1XigB…VkqWuY$0.01
2025-04-26 18:38 UTC OutgoingTVUpgUDpjb…VkqWuY$368.8K
2025-04-25 20:06 UTC OutgoingTXETvL3uLZ…iqzTPB$13.2K
2025-04-25 16:24 UTC OutgoingTQ7GBRZKCT…sG8CyK$193.5K
2025-04-24 22:08 UTC IncomingTYASr5UV6H…MUxHLS$193.9K
2025-04-24 01:11 UTC IncomingTDqSquXBgU…dkhSCf$166.4K
2025-04-23 01:01 UTC IncomingTAzsQ9Gx8e…HzA8wr$100

Balance history

Now: $1.3M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 102

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

Peak: Wed 01:00 · 8
00
03
06
09
12
15
18
21
Mon
7
Tue
6
5
Wed
8
6
4
5
Thu
4
Fri
4
Sat
7
5
Sun