USDT address · TRON

TUb6ffprTDkeEtxV5uACUcMHUtVUQ1uXLG

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$396 974

Current balance

querying the blockchain…

Address age

First transaction
2025-04-19 13:01 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$396,974
1 transaction
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xaf4582941e9ec6b72f512a41d274094f1764295d66132ee2e7b299a3d5cd4898· Block #71 447 081
  2. Ban$0.00
    TX 0xb1a0058da5ac4d03625e17740c7e2fc2c80dee0230aebc00de045272ffd3e326· Block #71 447 928
  3. Destroy$396 974
    TX 0xfcc12ab9fe8d335fefa93d4948683e976a4896dd2f05474c15d44fb53d408c16· Block #75 563 872

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 $396 974 of USDT held at this TRON address on 2025-09-08. The address was first flagged for blacklisting on 2025-04-18 and frozen on 2025-04-18 — a 42 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $396 974, 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 2025-09-08, permanently burning $396 974 of USDT that had been held here.

How much USDT is affected at this address?

$396 974 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 2025-04-19. 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: Исходящие · За всё время · с dust.

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
2025-04-17 07:08 UTC IncomingTKA3QYNnnm…DKYTj4$397.0K

Balance history

Now: $397.0K · sample: 1

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: Thu 07:00 · 1
00
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21
Mon
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Thu
1
Fri
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