USDT address · TRON

TUKSdmmW7b2Ctp49ToRqjKCiAzNvrf2bgB

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$81 725

Current balance

querying the blockchain…

Address age

First transaction
2025-01-28 11:16 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$89,424
11 transactions
Outgoing
$7,698
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$81 725
    TX 0x870ddced9830bbb1b960c84277451da199a0d8dcc3a779da843188a36d7b180c· Block #69 947 286
  2. Ban$81 725
    TX 0x79b06f6dd3e29cdc57d1f20e8464cf6c61a906c12444f9b5eec077e9d289d2ee· Block #69 954 586
  3. Destroy$81 725
    TX 0x554b0e950ebe4dd2ec131b29c329d799fe4ea5542ed7af69960e0e7fff544413· Block #79 451 066

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 $81 725 of USDT held at this TRON address on 2026-01-21. The address was first flagged for blacklisting on 2025-02-25 and frozen on 2025-02-25 — a 6 h window before destruction.

Lifetime USDT flow on this address: 11 inbound transfers totalling $89 424, and 6 outbound transfers totalling $7 698.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-21, permanently burning $81 725 of USDT that had been held here.

How much USDT is affected at this address?

$81 725 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 2025-01-28. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQLASikDzT…RTvioc
2—$84.5K
TDqSquXBgU…dkhSCf
1—$4.8K
TCLgK89AnX…JJpBXh
1—$99
TVaHLSfHvd…L9zDU1
1—$50
TLD6VsNaQm…fkNV2y
1—$9.00
TQrY8tryqs…yn4STm
1—$9.00
TX5r9VWyaH…sGqawc
1—$1.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-01-22 16:24 UTC IncomingTX5r9VWyaH…sGqawc$1.01
2025-03-02 18:05 UTC IncomingTQrY8tryqs…yn4STm$9.00
2025-02-16 19:20 UTC IncomingTKky2oePb2…FuLMFh$0.04
2025-02-11 11:39 UTC IncomingTKky2oePb2…FuLMFh$0.06
2025-02-02 00:53 UTC IncomingTDqSquXBgU…dkhSCf$4.8K
2025-01-31 14:05 UTC IncomingTKky2oePb2…FuLMFh$0.05
2025-01-31 13:19 UTC IncomingTQLASikDzT…RTvioc$42.2K
2025-01-31 13:12 UTC IncomingTQLASikDzT…RTvioc$42.2K
2025-01-31 12:37 UTC IncomingTVaHLSfHvd…L9zDU1$50
2025-01-28 11:14 UTC IncomingTLD6VsNaQm…fkNV2y$9.00
2025-01-28 10:38 UTC IncomingTCLgK89AnX…JJpBXh$99

Balance history

Now: $81.7K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Mon 11:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
3
Wed
Thu
Fri
2
2
Sat
Sun
2