USDT address · TRON

TJEjiGHewU7CqQHsLA4F1FWsVyQ2t1BLuw

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$41 861

Current balance

querying the blockchain…

Address age

First transaction
2023-10-31 04:55 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$362,966
51 transactions
Outgoing
$321,105
16 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xea642a58e25b9790f833f7f2d5a55efb1bbaa5d2942033c276ef2ddae9356c91· Block #62 923 950
  2. Ban$0.00
    TX 0x9b2b2cdbb0633b93f688a26cb15f4ada8320be54bfab2093564ba17424fb256d· Block #62 924 730
  3. Destroy$41 861
    TX 0x47fbbee8075312caa514fa24a042865f4a2a5658a02ab07f3fda5068dd538ac4· Block #69 013 041

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 $41 861 of USDT held at this TRON address on 2025-01-24. The address was first flagged for blacklisting on 2024-06-26 and frozen on 2024-06-26 — a 39 min window before destruction.

Lifetime USDT flow on this address: 51 inbound transfers totalling $362 966, and 16 outbound transfers totalling $321 105.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-01-24, permanently burning $41 861 of USDT that had been held here.

How much USDT is affected at this address?

$41 861 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 2023-10-31. 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 · 30 дней.

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

38+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-26 22:16 UTC IncomingTLR2GNJ2zQ…hksPWt$0.00
2024-06-26 22:16 UTC IncomingTLFaaXeJiC…hksPWt$1.00
2024-06-26 21:42 UTC IncomingTLR2GNJ2zQ…hksPWt$0.01
2024-06-26 21:42 UTC IncomingTTTZj7Zxb4…Jqeens$28.0K
2024-06-25 20:45 UTC IncomingTLR2GNJ2zQ…hksPWt$0.01
2024-06-25 20:44 UTC IncomingTLFaaTuxbn…hksPVt$0.01
2024-06-25 20:32 UTC IncomingTLms6sAsgy…hksPWt$0.02
2024-06-25 20:32 UTC IncomingTJSQj564BJ…2zm4Kf$100.5K
2024-06-25 04:28 UTC IncomingTJSQj564BJ…2zm4Kf$500
2024-06-25 00:02 UTC IncomingTLms6sAsgy…hksPWt$0.02
2024-06-25 00:02 UTC IncomingTLFaaTuxbn…hksPVt$0.02
2024-06-24 23:54 UTC IncomingTJSQj564BJ…2zm4Kf$16.0K
2024-06-24 23:41 UTC IncomingTLms6sAsgy…hksPWt$0.05
2024-06-24 23:41 UTC IncomingTLFaaTuxbn…hksPVt$0.05
2024-06-24 23:35 UTC IncomingTJSQj564BJ…2zm4Kf$50.3K
2024-06-24 00:31 UTC IncomingTLms6sAsgy…hksPWt$0.03
2024-06-24 00:31 UTC IncomingTLFaaTuxbn…hksPVt$0.03
2024-06-24 00:26 UTC IncomingTTTZj7Zxb4…Jqeens$30.2K
2024-06-21 19:53 UTC IncomingTLms6sAsgy…hksPWt$0.01
2024-06-21 19:52 UTC IncomingTLFaaTuxbn…hksPVt$0.01
2024-06-21 07:17 UTC IncomingTTTZj7Zxb4…Jqeens$10.1K
2024-06-18 21:35 UTC IncomingTF7cUcC2Aj…MskPWt$0.01
2024-06-18 03:10 UTC IncomingTX9KBrmHLw…soUQqD$0.00
2024-06-18 03:09 UTC IncomingTTbXBM2Yw1…XFhj4x$20.0K
2024-05-14 21:40 UTC IncomingTBu3ekEJy8…fcaLyR$5.5K
2024-05-04 00:03 UTC IncomingTLFaeSydZU…hksPWt$0.00
2024-05-01 22:12 UTC IncomingTPEjTDzahF…UhDjLZ$25.0K
2024-04-29 21:04 UTC IncomingTMpc7vKR1n…mk83av$5.0K
2024-02-08 03:09 UTC IncomingTZCPpRVoGe…SLfA3h$10.0K
2024-02-07 23:48 UTC IncomingTZCPpRVoGe…SLfA3h$5.0K
2024-02-07 23:46 UTC IncomingTZCPpRVoGe…SLfA3h$5.0K
2024-02-04 06:26 UTC IncomingTLFaaXeJiC…hksPWt$520
2024-02-04 00:15 UTC IncomingTZCPpRVoGe…SLfA3h$1.0K
2024-02-03 21:44 UTC IncomingTZCPpRVoGe…SLfA3h$200
2023-12-20 01:10 UTC IncomingTJisRCez2j…5oUQqD$0.00
2023-12-20 01:10 UTC IncomingTJisRCez2j…5oUQqD$0.00
2023-12-20 01:09 UTC IncomingTJij6Do1bX…soUQqD$0.02
2023-12-20 01:07 UTC IncomingTJisRCez2j…5oUQqD$0.00

Balance history

Now: $41.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

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

Peak: Mon 01:00 · 5
00
03
06
09
12
15
18
21
Mon
4
5
2
5
Tue
5
2
4
5
3
Wed
4
3
3
2
Thu
2
Fri
2
3
Sat
Sun