USDT address · TRON

TUZU2mHKXHjLvevu5ye88YK64CZfZEsJA1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$17 222

Current balance

querying the blockchain…

Address age

First transaction
2021-12-13 14:12 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$17,222
10 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x316d284a453c4b3217b3ec7bf15af1a5e4ab3e659c519a8162bbdb4834fbc29a· Block #38 768 380
  2. Ban$0.00
    TX 0x0599ce348cef48b1044dcc2f4c7c76ba7d835ca00cdd9818c88f47de3f3f8f13· Block #38 793 104
  3. Destroy$17 222
    TX 0x99dfba1459a50373da5f03d479edcaa013cd097399ac7c4fccaf826d8e3e3aac· Block #38 793 107

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 $17 222 of USDT held at this TRON address on 2022-03-10. The address was first flagged for blacklisting on 2022-03-09 and frozen on 2022-03-10 — a 21 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $17 222, 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 2022-03-10, permanently burning $17 222 of USDT that had been held here.

How much USDT is affected at this address?

$17 222 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 2021-12-13. 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
2021-12-20 23:02 UTC IncomingTXHAfn6xRT…Ket84i$158
2021-12-20 15:47 UTC IncomingTZ9ZvA9TBA…un1Ksu$158
2021-12-20 15:46 UTC IncomingTZ9ZvA9TBA…un1Ksu$1.0B
2021-12-20 15:37 UTC IncomingTB86pvyfBd…6DG97H$158
2021-12-20 15:31 UTC IncomingTMnPeChUic…PphUcQ$1.0B
2021-12-20 15:18 UTC IncomingTAZNhV9ggX…SDf4Gk$316
2021-12-20 15:07 UTC IncomingTLdzPujz1s…abYPqr$8.7K
2021-12-20 14:58 UTC IncomingTGps394SLS…JA3yeN$158
2021-12-20 14:57 UTC IncomingTTmVB41YZc…bLvw91$158
2021-12-20 14:55 UTC IncomingTGps394SLS…JA3yeN$5.0K
2021-12-20 14:54 UTC IncomingTJJmstwCp6…ke3hXw$7.1K
2021-12-20 14:46 UTC IncomingTJJmstwCp6…ke3hXw$3.0M
2021-12-20 14:42 UTC IncomingTLdzPujz1s…abYPqr$1.0B
2021-12-20 14:19 UTC IncomingTXNGxk8nre…P4zdPV$1.0B
2021-12-20 13:45 UTC IncomingTXHzQVLcYS…2JesY1$158
2021-12-20 13:30 UTC IncomingTFoZDtP7bA…tymXCX$158
2021-12-20 13:15 UTC IncomingTMGkmCr8pM…aYCkpJ$1.0B
2021-12-20 13:10 UTC IncomingTBx8uVef7c…xREbhi$1.0B
2021-12-20 13:06 UTC IncomingTYGjS6HNB1…kuAWcQ$1.0B
2021-12-20 12:59 UTC IncomingTKvWo63bqz…5uKuok$1.0B
2021-12-20 12:52 UTC IncomingTTMJ7YDt5n…7KdFdP$1.0B
2021-12-20 12:51 UTC IncomingTC4rjFHqxD…F7ieoL$1.0B
2021-12-20 12:27 UTC IncomingTRVvsdzMJL…TDsa6k$1.0B
2021-12-20 11:58 UTC IncomingTReJmq86vC…2xhcFj$1.0B
2021-12-20 11:44 UTC IncomingTJwBQKkQ3D…8HKna1$1.0B
2021-12-20 11:43 UTC IncomingTEUS1f6n2Z…JrKmR8$1.0B
2021-12-20 09:19 UTC IncomingTBn7dJRY1e…nex8nH$1.0B
2021-12-20 07:48 UTC IncomingTWKJXZKqYs…L9Edhz$1.0B
2021-12-20 05:30 UTC IncomingTUqFwavaj9…XtZi2T$1.0B
2021-12-20 03:23 UTC IncomingTV4vm9X3U3…cBHUW5$1.0B
2021-12-20 03:20 UTC IncomingTGZBDzpozq…MXts15$1.0B
2021-12-20 03:17 UTC IncomingTTfMkfEv2T…3tEA3H$1.0B
2021-12-20 02:11 UTC IncomingTM9dqkUfQM…QkFAwp$1.0B
2021-12-19 15:16 UTC IncomingTXzMB2ePyx…tJBy9w$1.0B
2021-12-19 14:59 UTC IncomingTEAXtCKxMg…m1iZS8$1.0B
2021-12-19 14:52 UTC IncomingTAQYSzAhfc…yj7ty6$1.0B
2021-12-19 14:36 UTC IncomingTFB4EfowYa…aKd7GC$1.0B
2021-12-19 09:27 UTC IncomingTNEP4kMvry…DJrxnM$1.0B
2021-12-19 07:21 UTC IncomingTSEMduUtaA…pEhFxY$1.0B
2021-12-18 14:00 UTC IncomingTW2tN3sp1w…88cizr$1.0B
2021-12-18 12:29 UTC IncomingTWvggD5gjT…PQbrat$1.0B
2021-12-18 10:53 UTC IncomingTNN2AErAmd…puCxHo$1.0B
2021-12-18 06:42 UTC IncomingTDbbwMpQiR…LVd5Us$1.0B
2021-12-18 03:17 UTC IncomingTNqxuZzMeC…XeCoXN$1.0B
2021-12-17 12:47 UTC IncomingTUivU75t5X…KmGzrP$1.0B
2021-12-17 12:29 UTC IncomingTDMHdkPrp7…CyuCH6$1.0B
2021-12-17 11:23 UTC IncomingTG4bcsQRq7…2iYsX1$1.0B
2021-12-17 09:27 UTC IncomingTKxQgtBPgG…uXCFBU$1.0B
2021-12-17 08:58 UTC IncomingTLV7pwzH8b…YkNSxD$1.0B
2021-12-17 08:57 UTC IncomingTYue5Hc1sB…JC776d$1.0B

Balance history

Now: $0 · 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.