USDT address · TRON

TP3JunaYm6WXRL7szjJL4Mgr1fRHzzcc2F

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$247 423

Current balance

querying the blockchain…

Address age

First transaction
2024-12-06 14:38 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,013,681
34 transactions
Outgoing
$766,257
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$247 423
    TX 0x8dcfdaed839aa14b2f8de18dc9fe88c0241ea670f00d0f85c90807f6e16dd971· Block #67 820 705
  2. Ban$247 423
    TX 0x6a90ebbfe89ce11b88a58c39043b48e2c3f41c5fab564f812e31123ba19cd503· Block #67 821 561
  3. Destroy$247 423
    TX 0x3e2af7e140f4e98c16c560a899a4cfb6e4ad32486440a1a0f5c22053292c4959· Block #80 197 975

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 $247 423 of USDT held at this TRON address on 2026-02-16. The address was first flagged for blacklisting on 2024-12-13 and frozen on 2024-12-13 — a 43 min window before destruction.

Lifetime USDT flow on this address: 34 inbound transfers totalling $1.01M, and 24 outbound transfers totalling $766 257.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-16, permanently burning $247 423 of USDT that had been held here.

How much USDT is affected at this address?

$247 423 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 2024-12-06. 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: Исходящие · 1 год · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-16 17:07 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2024-12-17 19:34 UTC IncomingTJY1KRrFGF…Zt45vo$2.00
2024-12-15 00:45 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-12-15 00:42 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-12-15 00:39 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-12-15 00:39 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-15 00:35 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-12-15 00:32 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-13 16:38 UTC IncomingTAQVr8ptfd…9kf4rA$106.0K
2024-12-13 13:39 UTC IncomingTBJPptgDag…dnfAGF$1.00
2024-12-13 13:39 UTC OutgoingTBJPptgDag…dnfAGF$0
2024-12-13 13:39 UTC OutgoingTBJP5tEV5S…infAGF$10
2024-12-12 16:27 UTC IncomingTHGt1NzQ2A…ecUAyi$0.05
2024-12-12 16:27 UTC OutgoingTHGtkVXfNP…NcUAyi$5.0K
2024-12-12 13:57 UTC IncomingTNu9eprDBy…JPNW3o$0.02
2024-12-12 13:57 UTC OutgoingTNu91N2gmH…CPNW3o$23.9K
2024-12-12 13:54 UTC IncomingTNu9eprDBy…JPNW3o$0.01
2024-12-12 13:53 UTC IncomingTNu91bU5aA…CPNW3o$0.01
2024-12-12 13:53 UTC IncomingTNu9eprDBy…JPNW3o$0.01
2024-12-12 13:53 UTC IncomingTNuFHBV3BY…CPNW3o$0.01
2024-12-12 13:51 UTC IncomingTNu9eprDBy…JPNW3o$1.00
2024-12-12 13:51 UTC OutgoingTNu9eprDBy…JPNW3o$0
2024-12-12 13:51 UTC OutgoingTNu91N2gmH…CPNW3o$10
2024-12-12 13:47 UTC IncomingTQbGfLRk9t…sRKu8u$0.03
2024-12-12 13:46 UTC OutgoingTQo7P328ug…sRKu8u$33.0K
2024-12-11 16:54 UTC IncomingTHZ5Mf6igk…waudtK$1.04
2024-12-11 16:53 UTC OutgoingTHZ5V1Z24P…4audtK$10.4K
2024-12-11 16:26 UTC IncomingTF7696BSmS…ZWnTqg$0.06
2024-12-11 16:26 UTC OutgoingTF76MgRz3D…JWnTqg$62.9K
2024-12-11 15:35 UTC IncomingTAQVr8ptfd…9kf4rA$106.1K
2024-12-11 11:02 UTC IncomingTV47Gi3VgC…b8zHhB$1.05
2024-12-11 11:02 UTC OutgoingTV47Gi3VgC…b8zHhB$0
2024-12-11 11:02 UTC OutgoingTV47kxCi7x…68zHhB$104.9K
2024-12-10 13:37 UTC IncomingTHGt1NzQ2A…ecUAyi$0.04
2024-12-10 13:37 UTC OutgoingTHGtkVXfNP…NcUAyi$40.0K
2024-12-10 13:13 UTC IncomingTHGt1NzQ2A…ecUAyi$0.03
2024-12-10 13:13 UTC OutgoingTHGtkVXfNP…NcUAyi$30.0K
2024-12-10 12:50 UTC IncomingTAQVr8ptfd…9kf4rA$106.3K
2024-12-10 12:39 UTC IncomingTHGt1NzQ2A…ecUAyi$0.02
2024-12-10 12:39 UTC OutgoingTHGtkVXfNP…NcUAyi$20.0K
2024-12-10 11:29 UTC IncomingTS8Lu181sm…AgGypv$0.02
2024-12-10 11:29 UTC OutgoingTS8LNTvm1w…JgGypv$21.1K
2024-12-09 18:45 UTC IncomingTQZAtcfao9…qR6rE3$0.07
2024-12-09 18:45 UTC OutgoingTQZA6xdmGx…zR6rE3$67.5K
2024-12-09 16:13 UTC IncomingTS8Lu181sm…AgGypv$0.01
2024-12-09 16:13 UTC OutgoingTS8Lu181sm…AgGypv$0
2024-12-09 16:13 UTC OutgoingTS8LNTvm1w…JgGypv$105.6K
2024-12-09 15:17 UTC IncomingTAQVr8ptfd…9kf4rA$96.1K
2024-12-09 12:05 UTC IncomingTV47Gi3VgC…b8zHhB$0.08
2024-12-09 12:05 UTC OutgoingTV47kxCi7x…68zHhB$78.9K

Balance history

Now: $247.4K · 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.