USDT address · TRON

TUJVwbw5Z7btGu7wsJWHaKJzJfn5wRahpR

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$181 224

Current balance

querying the blockchain…

Address age

First transaction
2025-03-03 23:21 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$3,684,071
33 transactions
Outgoing
$3,502,848
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd0d74cb4610e1de1bbd99de370be6b1440f0d1d26186b6cfb9f927aac2ad29af· Block #70 152 806
  2. Ban$0.00
    TX 0xa09cc42ce58ce14e6496dd44f78302bcb0fb0945d2657db353c86348841c3980· Block #70 152 955
  3. Destroy$181 224
    TX 0x8d05935b9acb0b095d71dc8ee39db0ce65cc88675a16d1aab640eb8e58057dd9· Block #74 760 431

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 $181 224 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-04 and frozen on 2025-03-04 — a 8 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $3.68M, and 8 outbound transfers totalling $3.50M.

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 $181 224 of USDT that had been held here.

How much USDT is affected at this address?

$181 224 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 2025-03-03. 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

33 · newest first

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

WhenTypeCounterpartyAmount
2025-03-04 17:36 UTC IncomingTJVHvFN4Hy…xKh4MW$145.0K
2025-03-04 16:26 UTC IncomingTJcGrMHJqj…FqYub3$7.5K
2025-03-04 16:13 UTC IncomingTKvuowSdQ2…WUZYfw$940
2025-03-04 13:53 UTC IncomingTJcGrMHJqj…FqYub3$37.6K
2025-03-04 12:44 UTC IncomingTJcGrMHJqj…FqYub3$4.4K
2025-03-04 12:33 UTC IncomingTEfJ1p5BzF…gmMdZR$113
2025-03-04 12:07 UTC IncomingTJcGrMHJqj…FqYub3$5.7K
2025-03-04 12:00 UTC IncomingTES4TCD5FM…xwSPj2$550.7K
2025-03-04 11:38 UTC IncomingTDSUfc84zA…9g8UXu$369
2025-03-04 11:21 UTC IncomingTUCQgf2LJc…URU1h9$0.07
2025-03-04 11:21 UTC IncomingTESDHoyoy2…xwSPj2$0.07
2025-03-04 11:00 UTC IncomingTXNDQAcrUL…yLeUQf$1.01
2025-03-04 11:00 UTC IncomingTXNDaXQpWS…SLeUQf$1.01
2025-03-04 10:59 UTC IncomingTXNDQAcrUL…yLeUQf$0.01
2025-03-04 10:39 UTC IncomingTAa6Q7fGuX…f1jV1B$200.0K
2025-03-04 10:23 UTC IncomingTAa6Q7fGuX…f1jV1B$330.0K
2025-03-04 10:18 UTC IncomingTAa6Q7fGuX…f1jV1B$2.1M
2025-03-04 10:11 UTC IncomingTHFJvo2qfd…PXkPCN$0.01
2025-03-04 10:04 UTC IncomingTJcGrMHJqj…FqYub3$1.7K
2025-03-04 09:52 UTC IncomingTAa6Q7fGuX…f1jV1B$300.0K
2025-03-04 09:51 UTC IncomingTJcGrMHJqj…FqYub3$3.5K
2025-03-04 09:43 UTC IncomingTAa6Q7fGuX…f1jV1B$211
2025-03-04 09:39 UTC IncomingTN222SRwJt…nb6Cab$189
2025-03-04 09:39 UTC IncomingTJcGrMHJqj…FqYub3$5.7K
2025-03-04 09:39 UTC IncomingTDSUfc84zA…9g8UXu$1.5K
2025-03-04 09:37 UTC IncomingTAuqMnXHQx…rbG7gP$3.2K
2025-03-04 09:37 UTC IncomingTMmX9Ud32s…JKpABa$6.5K
2025-03-04 09:37 UTC IncomingTS1wCg3mfP…xci9La$866
2025-03-04 09:37 UTC IncomingTQW9z2d56w…7LFxKq$116
2025-03-04 09:37 UTC IncomingTNjPLQ6zsT…BF58Aj$237
2025-03-04 09:37 UTC IncomingTTTEsBpSUs…zcnkou$1.0K
2025-03-04 09:37 UTC IncomingTDZg17eVhE…2WnET8$93
2025-03-04 09:37 UTC IncomingTLtjmgogqQ…ijoPkm$397

Balance history

Now: $181.2K · 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.