USDT address · TRON

TJLKhv4UxBxogB3YvNF9nmkUUnMbc25MQY

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.16M

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$0.00
    TX 0x6f60fb52665bcaa61f2ef20b4053b69dd110e263d4b09e8799204fb13a06609e· Block #61 174 414
  2. Ban$0.00
    TX 0xc9e9d2707e88e1a320b78291b620d2ed7f9b8bdf303404bff6735fafd4823684· Block #61 175 877
  3. Destroy$2.16M
    TX 0xaa3f2745e58c0922d7e36855fc0c229f022c9fa7fa4443f3da0c3786b5e6f84d· Block #65 919 388

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 $2.16M of USDT held at this TRON address on 2024-10-08. The address was first flagged for blacklisting on 2024-04-26 and frozen on 2024-04-26 — a 1 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 2024-10-08, permanently burning $2.16M of USDT that had been held here.

How much USDT is affected at this address?

$2.16M 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 2024-04-26. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-19 21:48 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-09-19 21:01 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-06-08 14:59 UTC IncomingTM9jcmPkJC…cuqV24$0.01
2024-05-20 17:59 UTC IncomingTBpRRR1MuV…Q5Rxpq$3.00
2024-04-29 21:23 UTC IncomingTSpxcEKCPN…czxkbc$1.00
2024-04-28 17:19 UTC IncomingTGBZbtS96T…dkbMGo$10
2024-04-28 16:05 UTC IncomingTWTvW9GpUu…gkbMGo$0.00
2024-04-28 16:05 UTC IncomingTWo2EMKoGp…URbMGo$0.00
2024-04-28 16:04 UTC IncomingTS68CeDPCH…gkbMGo$1.00
2024-04-28 16:04 UTC IncomingTFZ7eDiiPg…URbMGo$1.00
2024-04-28 06:46 UTC IncomingTBznmPeH6f…AEtEP1$1.00
2024-04-28 06:42 UTC IncomingTU3RbE9hP7…2sCLUd$1.00
2024-04-28 02:36 UTC IncomingTLSpkhVEP2…kkbMGo$0.00
2024-04-27 23:48 UTC IncomingTA7YQ4cAhe…zV3fbk$100
2024-04-27 23:39 UTC IncomingTHLkjRQXfK…Pa5tnw$60.0K
2024-04-27 23:28 UTC IncomingTA7Y23ppLQ…zV3fbk$1.00
2024-04-27 23:28 UTC IncomingTA7aSeDJGG…sC3fbk$1.00
2024-04-27 20:21 UTC IncomingTSK4AXhSTV…d4j9A1$1.0K
2024-04-27 00:27 UTC IncomingTKt2yE2eCh…t1M67f$13.0K
2024-04-26 22:53 UTC IncomingTHLkjRQXfK…Pa5tnw$35.0K
2024-04-26 22:24 UTC IncomingTRA1PKRmer…wqCA7q$45.0K
2024-04-26 21:30 UTC IncomingTM88f54ZsE…pgfAkg$15.0K
2024-04-26 21:05 UTC IncomingTSpxcEKCPN…czxkbc$60.0K
2024-04-26 20:50 UTC IncomingTSpxcEKCPN…czxkbc$1.00
2024-04-26 20:02 UTC IncomingTM9FdewmmB…cuqV24$0.60
2024-04-26 20:01 UTC IncomingTM9F7reuXD…wuqV24$1.00
2024-04-26 20:01 UTC OutgoingTM9F7doXjM…cuqV24$418.5K
2024-04-26 19:34 UTC IncomingTUT323h7Nm…eD6ZuA$65.2K
2024-04-26 19:24 UTC IncomingTDqSquXBgU…dkhSCf$10
2024-04-26 16:53 UTC IncomingTAbQCJKYvj…DDNYP7$180.6K
2024-04-26 16:51 UTC IncomingTAbQCJKYvj…DDNYP7$2.00
2024-04-26 15:52 UTC IncomingTA7YQ4cAhe…zV3fbk$50.0K
2024-04-26 13:27 UTC IncomingTJTUxka3QF…BSa13n$19.8K
2024-04-26 00:44 UTC IncomingTYiJ2aGWDp…cwcDKp$4.0K
2024-04-25 23:17 UTC IncomingTNR9grrFb5…Xpdqnb$110.1K
2024-04-25 22:58 UTC IncomingTNR9grrFb5…Xpdqnb$10
2024-04-25 22:30 UTC IncomingTM9FdewmmB…cuqV24$0.60
2024-04-25 22:30 UTC IncomingTM9F7reuXD…wuqV24$1.00
2024-04-25 22:30 UTC OutgoingTM9F7doXjM…cuqV24$473.2K
2024-04-25 22:25 UTC IncomingTA7Y23ppLQ…zV3fbk$0.00
2024-04-25 19:11 UTC IncomingTDqSquXBgU…dkhSCf$21.1K
2024-04-25 19:07 UTC IncomingTJ7hhYhVha…L3JSdb$4.7K
2024-04-25 17:32 UTC IncomingTA7YQ4cAhe…zV3fbk$185.0K
2024-04-25 16:08 UTC IncomingTBwqMSPCyR…t6hpXQ$0.10
2024-04-25 16:01 UTC OutgoingTWwij9Xwho…bQmeLX$0
2024-04-25 16:01 UTC IncomingTGVU46qHoU…2QmeLX$5.00
2024-04-25 16:01 UTC IncomingTMuSMZUqvb…EQmeLX$5.00
2024-04-25 16:01 UTC IncomingTGVU46qHoU…2QmeLX$5.00
2024-04-25 16:00 UTC IncomingTWwHC3AGjS…2QmeLX$5.00
2024-04-25 16:00 UTC OutgoingTWwHC3AGjS…2QmeLX$0

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 01:00 · 12
00
03
06
09
12
15
18
21
Mon
6
Tue
12
7
5
8
8
Wed
10
Thu
5
5
8
5
Fri
8
Sat
6
5
Sun

Very active address — pattern based on the last 200 transactions.