USDT address · TRON

TURnqeYwbDcHrF3Te8UpTuS3LtqVCW3c1M

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.43M

Current balance

querying the blockchain…

Address age

First transaction
2024-11-11 07:06 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$4,954,192
35 transactions
Outgoing
$3,519,215
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.43M
    TX 0xd5c0f9786d4d00f97f678422c34b730093954e52578be17a342d3ce0d11fbe3d· Block #66 899 953
  2. Ban$1.43M
    TX 0x498eb4c9b062e120bc438b16d5c92e567bace9345f692f089285a0922d935903· Block #66 926 177
  3. Destroy$1.43M
    TX 0x941d53121fbf52672a8ff886d658f5a955e00a3b2ed10def929ca680f2988d93· Block #76 416 720

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $1.43M of USDT held at this TRON address on 2025-10-08. The address was first flagged for blacklisting on 2024-11-11 and frozen on 2024-11-12 — a 22 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $4.95M, and 10 outbound transfers totalling $3.52M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-08, permanently burning $1.43M of USDT that had been held here.

How much USDT is affected at this address?

$1.43M 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 2024-11-11. 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 · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-07 14:39 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-19 09:13 UTC OutgoingTPwezUWpEG…CEEt5s$5.0K
2025-09-19 09:06 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-19 09:04 UTC OutgoingTPwezUWpEG…CEEt5s$34.0K
2025-09-19 09:01 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-09-19 09:01 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-19 09:00 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-01-06 01:03 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-01-06 00:48 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-01-06 00:44 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-01-06 00:39 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-17 22:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-16 18:14 UTC IncomingTN7wNq1WVo…PNF8Ht$500.0K
2024-11-12 21:54 UTC IncomingTVWdfMfvCe…2PL52x$100
2024-11-12 21:21 UTC IncomingTAkzk6FvRG…dTx8Xw$370.0K
2024-11-12 19:34 UTC IncomingTPGKD5nD8K…HiQr5E$485.0K
2024-11-12 19:23 UTC IncomingTStiRzogQG…cAnU4a$79.9K
2024-11-12 15:11 UTC OutgoingTVWdfMfvCe…2PL52x$1.0M
2024-11-12 10:14 UTC IncomingTGDGDBEWz2…igbXNj$0.03
2024-11-12 10:14 UTC OutgoingTGDG5f77fD…6gbXNj$300.0K
2024-11-12 04:06 UTC IncomingTU5dpbNGV8…1aVxu4$0.02
2024-11-12 04:06 UTC IncomingTN7wNq1WVo…PNF8Ht$175.0K
2024-11-12 02:53 UTC OutgoingTU5dhdoBnb…raVxu4$173.7K
2024-11-12 02:52 UTC IncomingTMveyrzgbp…zTku3D$120.0K
2024-11-12 02:52 UTC IncomingTU5dpbNGV8…1aVxu4$0.03
2024-11-12 02:52 UTC OutgoingTU5dhdoBnb…raVxu4$326.4K
2024-11-12 02:48 UTC IncomingTAkzk6FvRG…dTx8Xw$280.0K
2024-11-12 02:34 UTC IncomingTXxM14vKW1…eSNjpc$243.5K
2024-11-11 23:40 UTC OutgoingTVWdfMfvCe…2PL52x$500.0K
2024-11-11 23:39 UTC IncomingTYnnfUej2x…7xDaay$70.6K
2024-11-11 20:33 UTC IncomingTESShD84MW…r4KEhh$0.07
2024-11-11 20:29 UTC OutgoingTEbde9ZWJb…r4KEhh$72.3K
2024-11-11 20:28 UTC IncomingTPEpdLYtHr…7L2otr$250.0K
2024-11-11 18:17 UTC IncomingTPpWDYzXmW…wPZf3R$140.0K
2024-11-11 16:59 UTC IncomingTMveyrzgbp…zTku3D$70.0K
2024-11-11 15:51 UTC IncomingTU5dpbNGV8…1aVxu4$0.01
2024-11-11 15:50 UTC OutgoingTU5dhdoBnb…raVxu4$1.0M
2024-11-11 15:32 UTC IncomingTJ2nvS5vXU…qkFtvb$0.01
2024-11-11 15:32 UTC OutgoingTJ2nBNVhxt…5kFtvb$141.8K
2024-11-11 07:14 UTC IncomingTKy1ndD8M2…BUz8Rs$0.05
2024-11-11 07:13 UTC IncomingTNdXpVpjN3…hUz8Rs$0.01
2024-11-11 07:13 UTC IncomingTKy1ndD8M2…BUz8Rs$0.05
2024-11-11 07:12 UTC IncomingTNdXpVpjN3…hUz8Rs$0.01
2024-11-11 07:12 UTC IncomingTKy1ndD8M2…BUz8Rs$0.05
2024-11-11 07:11 UTC IncomingTNdXpVpjN3…hUz8Rs$0.01
2024-11-11 07:10 UTC IncomingTKy1ndD8M2…BUz8Rs$0.05
2024-11-11 07:10 UTC IncomingTNdXpVpjN3…hUz8Rs$0.01
2024-11-11 07:10 UTC OutgoingTNdXpVpjN3…hUz8Rs$0
2024-11-11 07:09 UTC IncomingTKy1ndD8M2…BUz8Rs$0.05
2024-11-11 07:09 UTC IncomingTNdXpVpjN3…hUz8Rs$0.01

Balance history

Now: $1.4M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Mon 07:00 · 14
00
03
06
09
12
15
18
21
Mon
14
Tue
6
Wed
Thu
Fri
6
Sat
Sun