USDT address · TRON

TU1PenzBSVpahEWfYVnd6GLbVAVJrBvvVL

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 995

Current balance

querying the blockchain…

Address age

First transaction
2022-03-23 15:09 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$2,995
1 transaction
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x28344b784365be6e3cee260d14658ada327de76953d93dfb16fc09e9e8817337· Block #44 374 049
  2. Ban$0.00
    TX 0x0185c49af82255055eea69a89c3695e9061b5de37ef1851404791690d638312a· Block #44 833 872
  3. Destroy$2 995
    TX 0xef8b21d966bc65b7baa7a408913351310a4f587050e4375644829f854313821d· Block #44 834 110

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 $2 995 of USDT held at this TRON address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-20 and frozen on 2022-10-06 — a 16 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 995, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-10-06, permanently burning $2 995 of USDT that had been held here.

How much USDT is affected at this address?

$2 995 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 2022-03-23. 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 · 30 дней.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2022-03-23 15:53 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K

Balance history

Now: $3.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Wed 15:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
Sat
Sun