USDT address · TRON

TPF4yut4vK8tHXXPFf3u3yLFKKRSYepKuc

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$218 064

Current balance

querying the blockchain…

Address age

First transaction
2023-12-02 10:21 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$113,742,035
6,292 transactions
Outgoing
$113,523,971
1,739 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x252370b477ea0d2583a8eaffe712adf1408c2cc25096c91396e9d1e7573e6837· Block #67 903 097
  2. Ban$0.00
    TX 0x8462830af073235a2e0eae554dbf0ec8e1d02f6fa95309e4714bf8e38b5ec21f· Block #67 906 222
  3. Destroy$218 064
    TX 0x4152969927a899ce7913eff0df3abc8300d824901ad13ea74005a7735e4483f8· Block #74 760 392

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 $218 064 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2024-12-16 and frozen on 2024-12-16 — a 3 h window before destruction.

Lifetime USDT flow on this address: 6,292 inbound transfers totalling $114M, and 1,739 outbound transfers totalling $114M.

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 $218 064 of USDT that had been held here.

How much USDT is affected at this address?

$218 064 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 2023-12-02. 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

43+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-05 13:48 UTC IncomingTKzEpAvEt6…DqEHSC$10.0K
2024-12-30 03:00 UTC IncomingTBFRGfGuKF…rPw5xx$500
2024-12-25 12:59 UTC IncomingTQuFSvpct2…Z15RSa$4.7K
2024-12-20 00:33 UTC IncomingTLociukapZ…nqqJNZ$1.00
2024-12-19 09:47 UTC IncomingTLsaS1vfLm…XtrhDu$1.5K
2024-12-18 10:49 UTC IncomingTQKibN9WUK…4j3veu$400
2024-12-18 07:21 UTC IncomingTQTh7sz9hW…NsPYN3$536
2024-12-17 14:56 UTC IncomingTY7eAtYLSi…RKcgiE$5.0K
2024-12-17 13:21 UTC IncomingTP3oZUyFMd…cbVDMp$1.0K
2024-12-17 07:38 UTC IncomingTPsjfDqBBX…GrCyCH$1.4K
2024-12-17 05:18 UTC IncomingTA6vH8dbCh…Ls6g3U$900
2024-12-17 05:14 UTC IncomingTA6vH8dbCh…Ls6g3U$3.8K
2024-12-17 04:53 UTC IncomingTCpYXayfiV…ucfxxs$350
2024-12-17 04:37 UTC IncomingTHLprVY75q…tz57wR$34.6K
2024-12-17 04:13 UTC IncomingTK4ykR48cQ…g6n3gJ$890
2024-12-17 04:12 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2024-12-17 04:04 UTC IncomingTY7PegoMLC…dh5NTJ$870
2024-12-17 03:32 UTC IncomingTAFrU5NcYN…XFKFKX$1.9K
2024-12-16 16:28 UTC IncomingTBJn8zmupV…q715sn$30.0K
2024-12-16 15:51 UTC IncomingTUTaW4F7Zo…pxaFjC$2.0K
2024-12-16 15:30 UTC IncomingTNvSQSuoyj…q17436$909
2024-12-16 15:03 UTC IncomingTUzLk54EZf…TGAosN$3.8K
2024-12-16 14:58 UTC IncomingTPCYmyfhFP…ax5C1t$300
2024-12-16 14:58 UTC IncomingTXMA5ptv2T…fDi3mF$500
2024-12-16 14:56 UTC IncomingTQrJx5eNvT…gbZyCs$500
2024-12-16 14:42 UTC IncomingTTy8N3eWys…s7mrtk$500
2024-12-16 14:26 UTC IncomingTTsxpqTtAw…yJXTd9$1.8K
2024-12-16 14:10 UTC IncomingTVpicEzAbT…7feVsq$3.9K
2024-12-16 13:53 UTC IncomingTU4vEruvZw…r7Pvaa$100
2024-12-16 12:58 UTC IncomingTJXJRyhPZi…75BzS2$363
2024-12-16 12:53 UTC IncomingTDtcMpMZsb…pudPFB$3.9K
2024-12-16 12:09 UTC IncomingTLZjsZxaVv…f6uNYM$9.1K
2024-12-16 11:53 UTC IncomingTMnn7QiLBd…4K7kKh$1.5K
2024-12-16 11:40 UTC IncomingTM1zzNDZD2…tfwx9R$3.6K
2024-12-16 11:33 UTC IncomingTHGZ74ndBL…oPi5et$10.1K
2024-12-16 11:31 UTC IncomingTMvWquEqYN…bcvPFx$10.0K
2024-12-16 11:29 UTC IncomingTC4SbBPWRx…nGhDJj$298.5K
2024-12-16 10:00 UTC IncomingTEvywY9FWG…HmFXrp$3.5K
2024-12-16 09:43 UTC IncomingTQKnmvh58H…QV1js2$4.0K
2024-12-16 08:32 UTC IncomingTXHkSCbjKW…Vz5Hpm$1.0K
2024-12-16 08:01 UTC IncomingTVfgoFkscR…82jjgP$33.0K
2024-12-16 07:05 UTC IncomingTDSsBCTF4Y…KnPbtk$44.9K
2024-12-16 06:58 UTC IncomingTEFy4HbShV…bQYJsM$500

Balance history

Now: $218.1K · 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.