USDT address · TRON

TJD3h4oLzM6rQ4Fb5UgfUJhnUYZQh8FQmg

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$648 624

Current balance

querying the blockchain…

Address age

First transaction
2025-01-22 20:54 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$12,971,907
190 transactions
Outgoing
$12,323,283
104 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$648 624
    TX 0x800456a3b02d7fa2d0f1c5ad6a3a63dd303131db0c245b2fbadf54c02b9f8821· Block #70 753 758
  2. Ban$648 624
    TX 0x55f72f2286612883d7a6862d554b4c44e7dbd418c929accf6633e6d2e648722d· Block #70 754 071
  3. Destroy$648 624
    TX 0xea1169853d031dd9df6c40b7ce0c40808472d9e4d8eb0500aa258075d9c8266f· Block #77 635 566

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 $648 624 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-03-25 and frozen on 2025-03-25 — a 16 min window before destruction.

Lifetime USDT flow on this address: 190 inbound transfers totalling $13M, and 104 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-19, permanently burning $648 624 of USDT that had been held here.

How much USDT is affected at this address?

$648 624 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 2025-01-22. 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 · 1 год · с миксерами.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-25 22:43 UTC IncomingTVaymNcTDw…rxxdby$100.0K
2025-03-25 22:28 UTC IncomingTM71WM9fMG…FbTo3b$0.01
2025-03-25 22:28 UTC IncomingTN9vkHMcS3…AKDYeD$150.0K
2025-03-25 15:05 UTC IncomingTM71WM9fMG…FbTo3b$0.03
2025-03-25 13:17 UTC IncomingTCgcjnrpY5…7hXRtK$79.5K
2025-03-25 12:24 UTC IncomingTUpHuDkiCC…t8J2b9$4.5K
2025-03-24 22:36 UTC IncomingTKsMo6ohMu…KMSTWT$50.0K
2025-03-24 22:09 UTC IncomingTKsMo6ohMu…KMSTWT$116.8K
2025-03-22 01:24 UTC IncomingTM71WM9fMG…FbTo3b$0.03
2025-03-22 01:24 UTC IncomingTGwXzLpQwp…vU3yH5$500.0K
2025-03-21 14:29 UTC IncomingTM71WM9fMG…FbTo3b$0.05
2025-03-21 14:28 UTC IncomingTEqNxzdo7c…YUqWtu$30.0K
2025-03-21 13:27 UTC IncomingTM71WM9fMG…FbTo3b$0.03
2025-03-21 13:27 UTC IncomingTK4N3tefkm…ZwCnhg$50.0K
2025-03-21 03:48 UTC IncomingTM71WM9fMG…FbTo3b$0.02
2025-03-21 03:48 UTC IncomingTQ53x5udws…yregeD$34.1K
2025-03-20 19:27 UTC IncomingTM71WM9fMG…FbTo3b$0.01
2025-03-20 19:27 UTC IncomingTQBVRauL1o…YAJf7c$20.9K
2025-03-20 14:05 UTC IncomingTM71WM9fMG…FbTo3b$0.02
2025-03-20 14:05 UTC IncomingTQBVRauL1o…YAJf7c$133.0K
2025-03-20 13:23 UTC IncomingTM71WM9fMG…FbTo3b$0.02
2025-03-20 11:30 UTC IncomingTM71WM9fMG…FbTo3b$0.02
2025-03-20 05:36 UTC IncomingTSizYxeKkm…tKH8qh$200.0K
2025-03-20 03:56 UTC IncomingTQ53x5udws…yregeD$34.0K
2025-03-20 03:13 UTC IncomingTMFojpWPPo…pqZ7JJ$50.0K
2025-03-20 03:12 UTC IncomingTM71WM9fMG…FbTo3b$0.02
2025-03-20 01:09 UTC IncomingTEqNxzdo7c…YUqWtu$35.0K
2025-03-20 00:51 UTC IncomingTM71WM9fMG…FbTo3b$0.02

Balance history

Now: $648.6K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.