USDT address · TRON

TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$240 892
Window from pre-ban to ban: 1 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-11 12:11 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$43,444,194
487 transactions
Outgoing
$43,203,302
271 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$240 892
    TX 0x1ba6a12ba8191ccd6a44617d38337415b9bb0991a26db98850a8a8e5a8f8263a· Block #77 840 914
  2. Ban$240 892
    TX 0xbe6d3a9f4075cb663ab4f9228ff332f3849333688f088d542d4f4b5b897fab24· Block #77 843 208
  3. Destroy$240 892
    TX 0x90f731d688c21f6da8532e0b96e3af3f60baabfc2253c7618be30c6342498a74· Block #86 906 834

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 $240 892 of USDT held at this TRON address on 2026-10-07. The address was first flagged for blacklisting on 2025-11-26 and frozen on 2025-11-26 — a 2 h window before destruction.

Lifetime USDT flow on this address: 487 inbound transfers totalling $43M, and 271 outbound transfers totalling $43M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-07, permanently burning $240 892 of USDT that had been held here.

How much USDT is affected at this address?

$240 892 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 2024-03-11. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-26 17:41 UTC IncomingTWsLc12HR5…jB1K6k$100.0K
2025-11-26 14:31 UTC OutgoingTJEUNaacwx…4FPnKK$300.0K
2025-11-26 11:56 UTC OutgoingTTVdeTNosQ…7UveCP$300.0K
2025-11-26 11:25 UTC IncomingTBAtNfmdrq…cUMmae$4.66
2025-11-26 11:25 UTC OutgoingTBAtNfmdrq…cUMmae$0
2025-11-26 11:22 UTC OutgoingTBAt7Qevs6…cUMmae$46.6K
2025-11-26 10:29 UTC OutgoingTGGn7FwGtU…D43oFr$199.9K
2025-11-26 06:57 UTC IncomingTBAtwowu2Z…cUMmae$2.00
2025-11-26 06:57 UTC OutgoingTBAtwowu2Z…cUMmae$0
2025-11-26 06:54 UTC OutgoingTBAt7Qevs6…cUMmae$200.0K
2025-11-26 02:14 UTC IncomingTTVdNP6APs…7UveCP$3.00
2025-11-26 02:11 UTC IncomingTTVdW4X2Pu…7UveCP$0.10
2025-11-26 02:10 UTC IncomingTTVdeTckj2…bUveCP$0.10
2025-11-26 02:10 UTC OutgoingTTVdeTNosQ…7UveCP$300.0K
2025-11-26 01:26 UTC IncomingTWsLc12HR5…jB1K6k$68.2K
2025-11-25 18:19 UTC IncomingTWsLc12HR5…jB1K6k$100.0K
2025-11-25 09:23 UTC IncomingTCLcahtwvM…L5aYQF$202.4K
2025-11-25 09:18 UTC OutgoingTVmrtme1zn…mak1Bj$176.8K
2025-11-25 09:10 UTC IncomingTLrtjS3fyi…4JHQpA$1.0M
2025-11-25 07:21 UTC OutgoingTTVdeTNosQ…7UveCP$300.0K
2025-11-25 03:07 UTC IncomingTWsLc12HR5…jB1K6k$150.0K
2025-11-24 22:39 UTC IncomingTWsLc12HR5…jB1K6k$100.0K
2025-11-24 15:33 UTC IncomingTWsLc12HR5…jB1K6k$100.0K
2025-11-24 11:08 UTC OutgoingTBAt7Qevs6…cUMmae$48.7K
2025-11-24 09:54 UTC IncomingTTVdW4X2Pu…7UveCP$0.10
2025-11-24 09:53 UTC IncomingTTVdeTckj2…bUveCP$0.10
2025-11-24 09:53 UTC OutgoingTTVdeTNosQ…7UveCP$362.2K
2025-11-24 06:15 UTC IncomingTVdHUiDMUt…KHszV7$650.3K
2025-11-24 03:13 UTC OutgoingTTVdeTNosQ…7UveCP$190.0K
2025-11-23 17:11 UTC IncomingTWsLc12HR5…jB1K6k$170.0K
2025-11-23 13:59 UTC OutgoingTBAt7Qevs6…cUMmae$200.0K
2025-11-23 09:02 UTC IncomingTJEUNaacwx…4FPnKK$78.6K
2025-11-23 07:19 UTC OutgoingTBAt7Qevs6…cUMmae$150.0K
2025-11-23 04:54 UTC IncomingTWsLc12HR5…jB1K6k$60.5K
2025-11-23 04:40 UTC IncomingTWsLc12HR5…jB1K6k$160.0K
2025-11-23 04:15 UTC OutgoingTTVdeTNosQ…7UveCP$400.0K
2025-11-22 17:08 UTC IncomingTGDC8ois1p…RK7iFi$124.6K
2025-11-22 14:38 UTC IncomingTWsLc12HR5…jB1K6k$160.0K
2025-11-22 14:08 UTC IncomingTBAtA71fjc…cUMmae$0.10
2025-11-22 14:08 UTC IncomingTBAt7QCQfA…TUMmae$0.10
2025-11-22 14:08 UTC OutgoingTBAt7Qevs6…cUMmae$150.0K
2025-11-22 10:12 UTC IncomingTBAtwowu2Z…cUMmae$9.11
2025-11-22 10:12 UTC OutgoingTBAtwowu2Z…cUMmae$0
2025-11-22 10:10 UTC OutgoingTTVdeTNosQ…7UveCP$213.9K
2025-11-22 10:08 UTC OutgoingTBAt7Qevs6…cUMmae$91.1K
2025-11-22 03:23 UTC IncomingTWsLc12HR5…jB1K6k$300.0K
2025-11-22 03:09 UTC OutgoingTTVdeTNosQ…7UveCP$200.0K
2025-11-22 00:56 UTC IncomingTWsLc12HR5…jB1K6k$53.5K
2025-11-21 18:16 UTC IncomingTWsLc12HR5…jB1K6k$80.0K
2025-11-21 10:57 UTC IncomingTUKYGC4XYT…oafEt4$200.0K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Fri 10:00 · 9
00
03
06
09
12
15
18
21
Mon
6
6
5
Tue
4
Wed
4
5
5
4
Thu
4
Fri
9
Sat
5
4
5
4
4
Sun
4
5
4
5

Very active address — pattern based on the last 200 transactions.