USDT address · TRON

TRJvZMBV2oegYntrDXF9vQ9oLPqYLoNdgh

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$402 752

Current balance

querying the blockchain…

Address age

First transaction
2024-09-06 15:55 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$600,965
59 transactions
Outgoing
$198,213
54 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$402 750
    TX 0xb25229d3570e32747b7747c8a82004edc05df5a8d875ea2339848695ffaf9457· Block #74 782 244
  2. Ban$402 750
    TX 0x6d360307f5a201067e6ec829ef056e35563ab56372940e3a697c8f6a217b2fac· Block #74 783 355
  3. Destroy$402 752
    TX 0x3e6bc4ec6bae41548717fe30f0e59a9239aeb2963726a5e221b14349da724a08· Block #78 928 855

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 $402 752 of USDT held at this TRON address on 2026-01-03. The address was first flagged for blacklisting on 2025-08-12 and frozen on 2025-08-12 — a 56 min window before destruction.

Lifetime USDT flow on this address: 59 inbound transfers totalling $600 965, and 54 outbound transfers totalling $198 213.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $402 752 of USDT that had been held here.

How much USDT is affected at this address?

$402 752 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 2024-09-06. 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

Показаны 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWS1onJnNT…DHh7PV
28—$598.1K
TJ6fChYdP5…9RRSBz
—2$126.5K
TBFWETk829…sUgpNV
—4$35.2K
TUT34Q67af…9ou4aK
—2$17.0K
TGtjCAFYbt…WmHi8w
—1$6.5K
TFJLxrxiuB…onNpe3
11$4.5K
TX9rmcSYtH…fvdyBC
—1$3.0K
TGx17L3ioC…LKRRvz
—2$1.3K
TTUzL22eRf…HbRbTp
—1$1.0K
TTYNTfY3hb…oLLZad
1—$1.0K
TNaSDTeMHT…kUEKhc
1—$999
TT3cLpGoF5…MsL5Se
—1$500
TTWPHn4bvf…GpU3UE
—4$420
TEgp8NSumt…KYHTvq
—2$350
TPrMJcmPVu…GCcchy
1—$315
TBF5wrzvEQ…WYZ2CA
—3$256
TCZqYtpFQJ…3x2YJn
—1$250
TZ1cbiPCMu…mpV1tA
—1$200
TGb8QJBvFg…dweYmp
11$180
TFYyvY6zyM…bn6Wbw
1—$150
TPwezUWpEG…CEEt5s
4—$143
TJZgjMJ8SX…T8nWFT
—1$140
THVLTxEjz8…TMWw8Q
—1$125
TGNhoFqjgp…9YqmKS
—4$108
TTUuexyKke…XXnno8
—2$102
TFZeHAeFu7…RD4vB6
—1$101
TLGH4ZnE5N…WaSSRm
—1$101
TCaP9CSq2Z…DBKFza
—2$101
TXXLtyyhJ8…72AB5U
1—$100
TEgokMDnSC…9j6hCg
—1$90
TMkT3m7woC…cLMHbq
—4$71
TTtu7LR6uT…RXzQw1
—1$50
TVmfXRmigP…EAyKz9
—1$50
TBEsXidBo7…3THVnR
1—$50
TDM6jrAekM…2pYWZF
—1$35
TQtExzuTtW…wqzXiN
—1$30
TK6wJrquyW…DojbmU
—1$26
TXGR7ohYP3…Y1ju6E
—1$20
TNmv3zC7UV…D5BCjG
—1$20
TU4vEruvZw…r7Pvaa
1—$20
TGnLdkiJAU…pJYP2D
—1$11
TCR79aXTpm…KYM1F5
—1$10
TP3Vy7Ljam…rUz9s8
1—$2.00
TLZRVrQroT…onNpe3
1—$1.05
THzJSTaVg9…LKRRvz
11$1.00
TZ6B4MkSuQ…HbRbTp
1—$1.00
TBb6QN6uLw…KYHTvq
1—$1.00

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
2025-12-24 10:07 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-12-17 17:43 UTC OutgoingTAnRQq1iRH…T53xww$1.1579208923731618e+62B
2025-12-14 20:05 UTC IncomingTP3Vy7Ljam…rUz9s8$2.00
2025-12-12 15:48 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-12-12 15:47 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-12-12 15:40 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-26 22:36 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-11-26 22:27 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-09-27 10:36 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-18 14:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-18 02:12 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2025-09-18 01:55 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-09-18 01:55 UTC OutgoingTKCpYgsKPX…CutyoR$0
2025-09-18 01:55 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-17 13:02 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-17 09:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-17 08:28 UTC IncomingTXXLtyyhJ8…72AB5U$100
2025-09-11 22:02 UTC OutgoingTKCpYgsKPX…CutyoR$402.6K
2025-09-11 20:54 UTC OutgoingTKCpYgsKPX…CutyoR$1.1579208923731618e+62B
2025-09-11 18:55 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-09-11 18:50 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-09-11 18:21 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-09-11 01:32 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-11 01:24 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-09-11 01:24 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2025-09-11 01:24 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2025-09-11 01:23 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-11 01:23 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-09-11 01:23 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-09-10 10:38 UTC IncomingTBEsXidBo7…3THVnR$50
2025-09-08 22:55 UTC IncomingTU4vEruvZw…r7Pvaa$20
2025-09-05 15:05 UTC IncomingTPrMJcmPVu…GCcchy$315
2025-09-05 07:37 UTC IncomingTPwezUWpEG…CEEt5s$18
2025-09-03 02:39 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-03 02:31 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-09-03 02:31 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-09-03 02:26 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2025-09-03 01:34 UTC IncomingTFJLxrxiuB…onNpe3$5.00
2025-09-03 00:48 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-12 13:22 UTC IncomingTLZRVrQroT…onNpe3$1.05
2025-08-12 13:21 UTC OutgoingTFJLxrxiuB…onNpe3$4.5K
2025-08-07 10:33 UTC IncomingTTYNTfY3hb…oLLZad$1.0K
2025-08-07 09:28 UTC IncomingTWS1onJnNT…DHh7PV$28
2025-08-02 22:44 UTC OutgoingTBF5wrzvEQ…WYZ2CA$104
2025-08-02 14:05 UTC IncomingTBb6QN6uLw…KYHTvq$1.00
2025-08-02 14:04 UTC OutgoingTEgp8NSumt…KYHTvq$100
2025-07-31 09:37 UTC OutgoingTLGH4ZnE5N…WaSSRm$101
2025-07-27 13:21 UTC OutgoingTT3cLpGoF5…MsL5Se$500
2025-07-24 16:56 UTC OutgoingTFZeHAeFu7…RD4vB6$101
2025-07-24 14:55 UTC OutgoingTEgp8NSumt…KYHTvq$250

Balance history

Now: $402.8K · 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.