USDT address · TRON

TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$42 020
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-14 02:50 UTC
Active for
9 months 7 days

USDT activity (all-time)

Incoming
$73,382
5 transactions
Outgoing
$31,369
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$42 012
    TX 0x4ad4c66ec53219f4fe622b0d10f2fa105ba22354298f6819d93803e0109a2629· Block #81 922 044
  2. Ban$42 012
    TX 0xf8b83037153538267ff65219edb0106d5d89869f0833b889e1a08a8aaa27e65f· Block #81 922 238
  3. Destroy$42 020
    TX 0x5753ae3d923ca09700f5f48edf968129e642b345d5d31deda006591f0c0699b2· Block #86 961 652

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 $42 020 of USDT held at this TRON address on 2026-10-09. The address was first flagged for blacklisting on 2026-04-17 and frozen on 2026-04-17 — a 10 min window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $73 382, and 26 outbound transfers totalling $31 369.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-09, permanently burning $42 020 of USDT that had been held here.

How much USDT is affected at this address?

$42 020 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 2026-01-14. 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 · 30 дней.

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

32 · newest first

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

WhenTypeCounterpartyAmount
2026-06-29 20:04 UTC IncomingTSUUVjysXV…QDvZpx$7.86
2026-04-14 01:32 UTC OutgoingTVf43mwj5i…7xD8Vo$980
2026-04-14 01:24 UTC IncomingTVf43mwj5i…7xD8Vo$38.8K
2026-04-13 22:53 UTC OutgoingTMGRRyQKRg…gwtoME$50
2026-04-13 22:53 UTC OutgoingTDYjCGTaPg…XE1bxF$3.45
2026-04-09 22:26 UTC OutgoingTDYjCGTaPg…XE1bxF$3.43
2026-04-09 22:26 UTC OutgoingTMGRRyQKRg…gwtoME$96
2026-04-09 08:30 UTC OutgoingTMGRRyQKRg…gwtoME$200
2026-04-09 08:30 UTC OutgoingTDYjCGTaPg…XE1bxF$3.40
2026-04-03 06:42 UTC OutgoingTMGRRyQKRg…gwtoME$350
2026-04-03 06:42 UTC OutgoingTDYjCGTaPg…XE1bxF$3.47
2026-04-03 00:12 UTC OutgoingTMGRRyQKRg…gwtoME$50
2026-03-31 05:36 UTC OutgoingTVf43mwj5i…7xD8Vo$50
2026-03-31 05:36 UTC OutgoingTDYjCGTaPg…XE1bxF$3.45
2026-03-30 09:54 UTC OutgoingTPT5R6X6QD…1cvktF$179
2026-03-30 09:54 UTC OutgoingTDYjCGTaPg…XE1bxF$3.46
2026-03-29 05:37 UTC OutgoingTVf43mwj5i…7xD8Vo$150
2026-03-29 05:37 UTC OutgoingTDYjCGTaPg…XE1bxF$3.39
2026-03-28 06:10 UTC OutgoingTVf43mwj5i…7xD8Vo$200
2026-03-28 06:10 UTC OutgoingTDYjCGTaPg…XE1bxF$3.33
2026-03-24 10:09 UTC IncomingTVf43mwj5i…7xD8Vo$5.5K
2026-01-15 18:21 UTC OutgoingTAN44PndpZ…GMfdJE$27.5K
2026-01-15 18:21 UTC OutgoingTDYjCGTaPg…XE1bxF$3.31
2026-01-15 06:46 UTC IncomingTVf4ZCCvKN…7xD8Vo$1.20
2026-01-15 06:43 UTC OutgoingTVf43mwj5i…7xD8Vo$1.2K
2026-01-15 06:43 UTC OutgoingTDYjCGTaPg…XE1bxF$3.37
2026-01-15 06:30 UTC IncomingTVf43mwj5i…7xD8Vo$24.0K
2026-01-15 03:36 UTC OutgoingTVf43mwj5i…7xD8Vo$204
2026-01-15 03:36 UTC OutgoingTDYjCGTaPg…XE1bxF$3.27
2026-01-14 02:50 UTC OutgoingTVf43mwj5i…7xD8Vo$157
2026-01-14 02:50 UTC OutgoingTDYjCGTaPg…XE1bxF$3.69
2026-01-09 07:00 UTC IncomingTVf43mwj5i…7xD8Vo$5.0K

Balance history

Now: $0 · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Thu 06:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
Wed
2
Thu
2
4
2
2
2
Fri
2
Sat
2
Sun
2