USDT address · TRON

TJoVnZtL8wJkiFYM8wNuv97rGzPWfHyomj

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$20 159

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 23:59 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$20,159
31 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x97e66db68a7d146ab83860adf87057caea5920eedd7cf2521e35b1de82767d0f· Block #70 127 726
  2. Ban$0.00
    TX 0x8d968481f20ed1edd1e7b6e2635c72d538d9ee5a03feddf1e6ea9bc721bb938d· Block #70 127 801
  3. Destroy$20 159
    TX 0x345822055525191006ba92da01ea930033bc75bd0851bcff558ecaa36d8b7f8f· Block #74 760 406

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 $20 159 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: 31 inbound transfers totalling $20 159, with no outbound USDT activity observed.

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 $20 159 of USDT that had been held here.

How much USDT is affected at this address?

$20 159 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 2025-02-28. 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 · 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

31 · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 19:02 UTC IncomingTRstYNu1tM…uDixMs$430
2025-03-03 19:01 UTC IncomingTRstYNu1tM…uDixMs$204
2025-03-03 18:57 UTC IncomingTRstYNu1tM…uDixMs$123
2025-03-03 14:41 UTC IncomingTRstYNu1tM…uDixMs$76
2025-03-03 12:07 UTC IncomingTCB147utRD…UAeVad$1.7K
2025-03-03 12:06 UTC IncomingTRstYNu1tM…uDixMs$272
2025-03-03 11:21 UTC IncomingTRstYNu1tM…uDixMs$725
2025-03-03 11:16 UTC IncomingTRstYNu1tM…uDixMs$220
2025-03-03 08:20 UTC IncomingTWWg9xa6uW…fejG3H$113
2025-03-03 07:03 UTC IncomingTXFJk4RPVS…5Ufrjv$900
2025-03-03 07:01 UTC IncomingTXFJk4RPVS…5Ufrjv$100
2025-03-02 21:58 UTC IncomingTMNhCPSUNT…3FeRea$1.5K
2025-03-02 19:44 UTC IncomingTRW56ZHjxs…kyVvCe$423
2025-03-02 19:43 UTC IncomingTRstYNu1tM…uDixMs$448
2025-03-02 16:38 UTC IncomingTWWg9xa6uW…fejG3H$1.1K
2025-03-02 15:27 UTC IncomingTNhJyY7c28…WPdRCH$288
2025-03-02 15:19 UTC IncomingTWWg9xa6uW…fejG3H$925
2025-03-02 13:21 UTC IncomingTXFJk4RPVS…5Ufrjv$1.1K
2025-03-02 12:04 UTC IncomingTWWg9xa6uW…fejG3H$276
2025-03-02 11:25 UTC IncomingTRstYNu1tM…uDixMs$102
2025-03-02 11:06 UTC IncomingTA5cjxu2gG…zPQRAx$19
2025-03-02 09:27 UTC IncomingTRstYNu1tM…uDixMs$368
2025-03-02 09:27 UTC IncomingTWWg9xa6uW…fejG3H$66
2025-03-02 08:25 UTC IncomingTRstYNu1tM…uDixMs$275
2025-03-02 08:21 UTC IncomingTRstYNu1tM…uDixMs$665
2025-03-02 00:17 UTC IncomingTCB147utRD…UAeVad$3.4K
2025-03-01 13:38 UTC IncomingTWWg9xa6uW…fejG3H$355
2025-03-01 13:23 UTC IncomingTCB147utRD…UAeVad$3.3K
2025-03-01 09:45 UTC IncomingTRstYNu1tM…uDixMs$168
2025-03-01 00:04 UTC IncomingTRstYNu1tM…uDixMs$264
2025-03-01 00:01 UTC IncomingTRstYNu1tM…uDixMs$308

Balance history

Now: $20.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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