USDT address · TRON

TJpL6dxJtspp1YKJBSY2Nrxx1ztpP8TnB9

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$377 799

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$377 799
    TX 0xc6e0d728d1b0497e928d8c2cf325c03c4d4e8a5dd4fe1ab3617c7746366595d5· Block #66 899 950
  2. Ban$377 799
    TX 0x27429824814be52fa9f592710bada8dd85c4648eac4e9d77d762b0e80ee054ad· Block #66 926 160
  3. Destroy$377 799
    TX 0xb48718545e0a1aa5143dfa37b3982a614966b48fb2dd69c1365b142fbfae881d· Block #76 416 715

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 $377 799 of USDT held at this TRON address on 2025-10-08. The address was first flagged for blacklisting on 2024-11-11 and frozen on 2024-11-12 — a 22 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 2025-10-08, permanently burning $377 799 of USDT that had been held here.

How much USDT is affected at this address?

$377 799 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 2024-11-11. 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 23:38 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-10 22:09 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-06-22 03:56 UTC OutgoingTPwezUWpEG…CEEt5s$100.0K
2025-06-22 03:54 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-04-05 03:56 UTC OutgoingTPwezUWpEG…CEEt5s$377.8K
2025-04-05 03:42 UTC OutgoingTPwezUWpEG…CEEt5s$377.8K
2025-04-05 03:39 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-02-17 03:32 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-02-09 16:23 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-01-07 07:50 UTC OutgoingTJ4NNy8xZE…jkET5j$376.3K
2025-01-07 07:35 UTC OutgoingTJ4NNy8xZE…jkET5j$376.3K
2025-01-07 07:28 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-01-07 07:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-07 07:20 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-01-07 07:06 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-01-06 05:45 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-02 15:48 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-01-02 15:47 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-29 15:51 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-19 04:58 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-19 03:59 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-19 03:59 UTC OutgoingTJ4NNy8xZE…jkET5j$10
2024-12-19 03:47 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-12-19 03:43 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2024-12-19 01:57 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-19 01:51 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2024-12-12 18:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-26 05:06 UTC OutgoingTPwezUWpEG…CEEt5s$100
2024-11-13 01:23 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-12 02:48 UTC OutgoingTMveyrzgbp…zTku3D$120.0K
2024-11-12 02:46 UTC OutgoingTCeH4y7kzC…pEiUhN$2.0K
2024-11-11 21:38 UTC OutgoingTX8kZFMGHD…cK7v3z$288.8K
2024-11-11 21:35 UTC OutgoingTYnnfUej2x…7xDaay$241.9K

Balance history

Now: $377.8K · 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.