USDT address · TRON

TJGBCviPKtaTdY1Nk7S7TGHVBNjRAdFM8f

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.23M

Current balance

querying the blockchain…

Address age

First transaction
2025-03-01 18:11 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$7,840,026
38 transactions
Outgoing
$6,606,482
44 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x500db168a2235c85df572a38324cd925232ee63373b8615e31b1307e984b8511· Block #70 127 710
  2. Ban$0.00
    TX 0x02c3e97560affbdb991c3153ea91214a6d3ebd112d33fb8e543616f1a65ab876· Block #70 127 788
  3. Destroy$1.23M
    TX 0x513c5ac99eeb48c7d7fcdda33da18181f7450cc47b862c1d29c7b36a5dead3eb· Block #74 760 394

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 $1.23M of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 38 inbound transfers totalling $7.84M, and 44 outbound transfers totalling $6.61M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $1.23M of USDT that had been held here.

How much USDT is affected at this address?

$1.23M 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 2025-03-01. 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 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 20:57 UTC OutgoingTAabrsoK8Y…9fxGhc$210.0K
2025-03-03 19:20 UTC OutgoingTJD82iD5D1…a8mzjK$693
2025-03-03 18:13 UTC OutgoingTS6HNGuhFS…BXvSEG$209.3K
2025-03-03 17:47 UTC OutgoingTAabrsoK8Y…9fxGhc$430.7K
2025-03-03 17:31 UTC OutgoingTTiWBGQ5Y1…ZrnQrT$98.8K
2025-03-03 17:22 UTC OutgoingTRov5UwFfJ…xGa18K$201.2K
2025-03-03 17:00 UTC OutgoingTL1hEfUdKK…PcLee9$120.0K
2025-03-03 16:49 UTC OutgoingTJJtdqPymo…kWm82y$150.0K
2025-03-03 16:30 UTC OutgoingTJ3QjW1rSQ…24GLjU$29.7K
2025-03-03 16:17 UTC OutgoingTAabrsoK8Y…9fxGhc$310.3K
2025-03-03 15:59 UTC OutgoingTY8nvVKhn2…9hm17n$240.0K
2025-03-03 15:57 UTC OutgoingTM3d5xViQy…eW46Jq$19.8K
2025-03-03 15:57 UTC OutgoingTEgvUsXXuR…2uMDSi$9.7K
2025-03-03 15:57 UTC OutgoingTGmLZVYJHp…av829H$2.2K
2025-03-03 15:55 UTC OutgoingTH4mS4b1uy…AWbDkn$11.6K
2025-03-03 15:53 UTC OutgoingTXrS52SzBH…oDJqfS$1.5K
2025-03-03 15:39 UTC OutgoingTTXM8xd6J8…8fEnuB$9.9K
2025-03-03 15:00 UTC OutgoingTJD82iD5D1…a8mzjK$30.6K
2025-03-03 14:31 UTC OutgoingTY4dQNuveT…Ny1w3g$27.7K
2025-03-03 12:59 UTC OutgoingTJJtdqPymo…kWm82y$200.0K
2025-03-03 12:55 UTC OutgoingTJD82iD5D1…a8mzjK$293.6K
2025-03-03 12:45 UTC OutgoingTMMXbo8F5E…oxtVsY$141.6K
2025-03-03 11:40 UTC OutgoingTJJtdqPymo…kWm82y$182.2K
2025-03-03 11:09 UTC OutgoingTMYBMw93jz…6oyS4g$285
2025-03-03 07:56 UTC OutgoingTLxQDEZFjR…27nWNg$72.0K
2025-03-03 07:48 UTC OutgoingTLxQDEZFjR…27nWNg$1.0K
2025-03-03 07:32 UTC OutgoingTARNxieGHc…3SA7vm$8.0K
2025-03-03 07:25 UTC OutgoingTQbjVMC84y…1PoDTc$154.0K

Balance history

Now: $1.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 82

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

Peak: Mon 07:00 · 9
00
03
06
09
12
15
18
21
Mon
9
4
8
4
8
5
Tue
Wed
Thu
Fri
Sat
Sun
4
4