USDT address · TRON

TQfjkDgjzNGTEQ8FFTH5bw8xFBwVSdtupm

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$29 319

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$29 319
    TX 0xe594c3121ee98d106cdd70726b542663b6dc14eac12d37d229abdd1b533de386· Block #72 593 822
  2. Ban$29 319
    TX 0xad85af7c61c11bde4b0479698b8acebb92e7c6baeea7bbc09e054280fe861128· Block #72 596 085
  3. Destroy$29 319
    TX 0x81896d0023be7fc028fc8ade297c5542ecb163161b4b4ab95c06b1a2f5588a26· Block #76 282 174

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 $29 319 of USDT held at this TRON address on 2025-10-03. The address was first flagged for blacklisting on 2025-05-28 and frozen on 2025-05-28 — a 2 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 2025-10-03, permanently burning $29 319 of USDT that had been held here.

How much USDT is affected at this address?

$29 319 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 2025-05-28. 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

38+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-20 05:14 UTC IncomingTCnoXsbYsD…REsfnS$147
2025-05-29 10:56 UTC IncomingTF13LRKiLD…y8DfFJ$168
2025-05-29 02:12 UTC IncomingTFokAeqLwi…iZbZ36$1.00
2025-05-29 01:37 UTC IncomingTLDKK6M51V…5jCLM2$14
2025-05-28 17:17 UTC IncomingTHcojceo6u…JGqtfx$688
2025-05-28 16:14 UTC IncomingTCobqeuzEm…SEzVsc$14
2025-05-28 08:19 UTC IncomingTFUitSxmha…8RPrG3$14
2025-05-27 13:34 UTC IncomingTFHrDEHZ7j…JDKN9R$1.0K
2025-05-26 15:36 UTC IncomingTD15BZd7AW…h4t6Pv$400
2025-05-26 12:44 UTC IncomingTZ9nwB1qE4…iWprGN$82
2025-05-26 09:17 UTC IncomingTQaBQRnYDa…y95eWy$42
2025-05-26 06:31 UTC IncomingTVud6AQ4nM…UyhHyV$9.00
2025-05-26 05:50 UTC IncomingTHnwqmSemc…CXHMkV$500
2025-05-25 15:36 UTC IncomingTNXoiAJ3dc…TXc32G$500
2025-05-25 09:28 UTC IncomingTJZ6owMpvd…o6ufUX$500
2025-05-25 07:20 UTC IncomingTQaBQRnYDa…y95eWy$42
2025-05-24 16:16 UTC IncomingTZ9nwB1qE4…iWprGN$14
2025-05-24 01:15 UTC IncomingTXGs447cqK…1N3aVV$42
2025-05-22 08:35 UTC IncomingTDEh2FdjA8…zAgohL$158
2025-05-22 06:57 UTC IncomingTZ9nwB1qE4…iWprGN$165
2025-05-21 22:41 UTC IncomingTE2XuhrJZn…YeK69x$42
2025-05-21 20:52 UTC IncomingTHm1BEEsCR…rMHPdx$69
2025-05-21 13:32 UTC IncomingTYASr5UV6H…MUxHLS$3.1K
2025-05-20 12:43 UTC IncomingTB8DAN4MBK…Ns3gbg$160
2025-05-20 10:08 UTC IncomingTAzsQ9Gx8e…HzA8wr$68
2025-05-19 12:46 UTC IncomingTD15BZd7AW…h4t6Pv$160
2025-05-19 12:05 UTC IncomingTFTWNgDBkQ…8x5jLu$500
2025-05-18 14:56 UTC IncomingTCAMEDMtSb…H526rZ$2.78
2025-05-18 12:11 UTC IncomingTPSKGspb6L…66nB9H$500
2025-05-18 09:36 UTC IncomingTJKSxD6Q7d…arT6hB$2.77
2025-05-18 05:26 UTC IncomingTMv81dP5WV…KsHz1U$1.0K
2025-05-18 04:56 UTC IncomingTAaxV3d3fe…Z4j24C$11
2025-05-18 04:47 UTC IncomingTMv81dP5WV…KsHz1U$1.0K
2025-05-17 06:49 UTC IncomingTDrca42jHt…ccJ8up$100
2025-05-17 04:52 UTC IncomingTBT2gCf6xw…1eYAHW$14
2025-05-17 02:24 UTC IncomingTNoBF1wKkE…gU26PV$42
2025-05-16 19:16 UTC IncomingTNXoiAJ3dc…TXc32G$210
2025-05-16 15:46 UTC IncomingTEv8kxDsHw…8ffy4Z$1.0K

Balance history

Now: $29.3K · 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.