USDT address · TRON

TJavfWqu3NtjfvjrGBmayEtn6LZsVSfHEw

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$270 704

Current balance

querying the blockchain…

Address age

First transaction
2024-11-22 18:18 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$1,025,551
59 transactions
Outgoing
$754,847
25 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xdd733a1e7b41c57b5b548a7bd7c4fc2b58b6fd3eddcfda18d56fd93ced9cc730· Block #67 249 579
  2. Ban$0.00
    TX 0x218194ac5c724e367bd83f02163f1507230a64a9ea420c7e6c8d4bd8473751de· Block #67 251 072
  3. Destroy$270 704
    TX 0x37ab3bad66cf9297a7b737cd0104dd018bb8c27d728925aedda87c0e479ac93c· Block #71 155 893

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 $270 704 of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-11-23 and frozen on 2024-11-23 — a 1 h window before destruction.

Lifetime USDT flow on this address: 59 inbound transfers totalling $1.03M, and 25 outbound transfers totalling $754 847.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-08, permanently burning $270 704 of USDT that had been held here.

How much USDT is affected at this address?

$270 704 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 2024-11-22. 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

Показаны 1–40 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDKxibXXYK…KSTMJp🔍 в базе
1—$1.0M
TJqwA7SoZn…6h9TFj
1—$1.5K
TGxr8Xgb7m…Gu1snF
1—$5.00
TPsrXVT7Xb…9kgHHD
3—$3.00
TQHrfYimAT…mk4NNu
1—$1.63
TFAZUUEnnd…HjPwMA
2—$1.52
TViUh8ZBF4…K8rKRR
2—$1.24
TGvYoX15X6…8p4ZQM
2—$1.09
TCQMSpD57R…nFYjjZ
2—$0.18
THjzaryfYs…MfchaG
4—$0.17
TUpqSoEL2U…sG3eTJ
2—$0.12
TPZLVLN9XW…tzP9bc
3—$0.11
TNx7nTy3Mz…mcg62t
2—$0.10
TNRzFErWsw…GyaCkw
2—$0.09
TDj8EZKoU7…szuYsg
11$0.07
TRfwHnq8Wa…89i3V3
1—$0.07
TCMke6q6rD…5zQwLa
1—$0.07
TB9PFq64Cy…416pLW
2—$0.06
TNLRmUR5uK…aFPDjs
2—$0.05
TYzNTghBPi…uBCXo1
1—$0.05
TLmNK5xd4x…Mi43tF
2—$0.05
TPZmwrxNNS…X5YWwi
1—$0.04
TX4bVXuDje…BzSFkS
2—$0.03
TUAMzPhgML…YJaouJ
1—$0.03
TYjhhgJQzJ…tWLwKF
11$0.03
THjz5XgJdW…7fchaG
2—$0.02
TB9PrxDaU1…416pLW
1—$0.01
TCMxC5pzCa…JzQwLa
1—$0.01
TCQ9xLyPzC…VFYjjZ
1—$0.01
TGvhd9SvA9…yp4ZQM
1—$0.01
TLmNjAc53y…Fi43tF
1—$0.01
TNLa44R3Ly…aFPDjs
1—$0.01
TNRuuYa6Sb…yyaCkw
1—$0.01
TNc4zh2iwz…1jPwMA
1—$0.01
TNx6DSnhTp…ncg62t
1—$0.01
TPZcDLty4a…rzP9bc
1—$0.01
TRfJ6PNx8L…g9i3V3
1—$0.01
TUpNkqP2v4…sG3eTJ
1—$0.01
TViU1wAF8b…18rKRR
1—$0.01
TX4GMjpXrT…BzSFkS
1—$0.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-15 04:04 UTC IncomingTPsrXVT7Xb…9kgHHD$1.00
2024-12-14 23:22 UTC IncomingTGxr8Xgb7m…Gu1snF$5.00
2024-11-26 04:26 UTC IncomingTPsrXVT7Xb…9kgHHD$1.00
2024-11-26 04:24 UTC IncomingTPsrXVT7Xb…9kgHHD$1.00
2024-11-23 19:46 UTC IncomingTUAMzPhgML…YJaouJ$0.03
2024-11-23 19:33 UTC IncomingTDj8EZKoU7…szuYsg$0.07
2024-11-23 19:10 UTC IncomingTNRzFErWsw…GyaCkw$0.05
2024-11-23 19:10 UTC IncomingTNRuuYa6Sb…yyaCkw$0.01
2024-11-23 19:09 UTC IncomingTNRzFErWsw…GyaCkw$0.05
2024-11-23 18:51 UTC IncomingTCQMSpD57R…nFYjjZ$0.09
2024-11-23 18:51 UTC IncomingTCQ9xLyPzC…VFYjjZ$0.01
2024-11-23 18:50 UTC IncomingTCQMSpD57R…nFYjjZ$0.09
2024-11-23 18:48 UTC IncomingTHjzaryfYs…MfchaG$0.06
2024-11-23 18:48 UTC IncomingTHjz5XgJdW…7fchaG$0.01
2024-11-23 18:47 UTC IncomingTHjzaryfYs…MfchaG$0.06
2024-11-23 18:47 UTC IncomingTQHrfYimAT…mk4NNu$1.63
2024-11-23 18:46 UTC IncomingTX4bVXuDje…BzSFkS$0.02
2024-11-23 18:46 UTC IncomingTX4GMjpXrT…BzSFkS$0.01
2024-11-23 18:45 UTC IncomingTX4bVXuDje…BzSFkS$0.02
2024-11-23 17:45 UTC IncomingTUpqSoEL2U…sG3eTJ$0.06
2024-11-23 17:45 UTC IncomingTUpNkqP2v4…sG3eTJ$0.01
2024-11-23 17:44 UTC IncomingTUpqSoEL2U…sG3eTJ$0.06
2024-11-23 17:44 UTC IncomingTHjzaryfYs…MfchaG$0.02
2024-11-23 17:44 UTC IncomingTHjz5XgJdW…7fchaG$0.01
2024-11-23 17:43 UTC IncomingTHjzaryfYs…MfchaG$0.02
2024-11-23 17:06 UTC IncomingTCMke6q6rD…5zQwLa$0.07
2024-11-23 17:06 UTC IncomingTCMxC5pzCa…JzQwLa$0.01
2024-11-23 17:05 UTC IncomingTRfwHnq8Wa…89i3V3$0.07
2024-11-23 17:05 UTC IncomingTRfJ6PNx8L…g9i3V3$0.01
2024-11-23 16:33 UTC IncomingTNLRmUR5uK…aFPDjs$0.02
2024-11-23 16:33 UTC IncomingTNLa44R3Ly…aFPDjs$0.01
2024-11-23 16:32 UTC IncomingTNLRmUR5uK…aFPDjs$0.02
2024-11-23 15:41 UTC IncomingTGvYoX15X6…8p4ZQM$0.01
2024-11-23 15:41 UTC IncomingTGvhd9SvA9…yp4ZQM$0.01
2024-11-23 15:40 UTC IncomingTGvYoX15X6…8p4ZQM$1.08

Balance history

Now: $270.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 85

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

Peak: Sat 15:00 · 20
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
8
20
14
14
9
Sun