USDT address · TRON

TUn49zNL8vZx6TXZQxawrrC4tL9ZhwrVXr

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$774 001

Current balance

querying the blockchain…

Address age

First transaction
2023-01-04 08:12 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$2,011,201
31 transactions
Outgoing
$1,237,200
67 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x46fe7439a996709eead277f7a13783dc90170c82bc8be23a6ab1faf65d79d145· Block #47 425 940
  2. Ban$0.00
    TX 0x43ee9bb35304a2bbd46d60073000ad780f8e3b6ba0ddcdf87cc5b647a703459c· Block #47 426 314
  3. Destroy$774 001
    TX 0x2a25fba2c014695ccc0cabda6222e8c3c80e541e3a89956c645b5e6677506e26· Block #65 919 402

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 $774 001 of USDT held at this TRON address on 2024-10-08. The address was first flagged for blacklisting on 2023-01-04 and frozen on 2023-01-04 — a 19 min window before destruction.

Lifetime USDT flow on this address: 31 inbound transfers totalling $2.01M, and 67 outbound transfers totalling $1.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-10-08, permanently burning $774 001 of USDT that had been held here.

How much USDT is affected at this address?

$774 001 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 2023-01-04. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-01-15 09:38 UTC IncomingTEw43zwjtn…svxr1Q$0.02
2023-01-05 11:45 UTC OutgoingTQn9Y2khEs…KcbLSE$828
2023-01-04 22:04 UTC OutgoingTWS945fCkf…zyEraE$39.0K
2023-01-04 21:56 UTC OutgoingTXUKhu9orG…Jcj6sX$1.9K
2023-01-04 21:52 UTC OutgoingTFp5TcJhV7…TusYEr$39.8K
2023-01-04 21:41 UTC OutgoingTFcUqP8iSq…zTiw79$38.9K
2023-01-04 21:35 UTC OutgoingTXRDXPf9mB…9BrqyK$39.9K
2023-01-04 21:30 UTC OutgoingTWHQ9RwJHz…GkWk6r$1.9K
2023-01-04 21:25 UTC OutgoingTUJMqAnkYz…UdVkCo$38.9K
2023-01-04 21:22 UTC IncomingTVmhogAUhs…zdUK3L$0.04
2023-01-04 21:22 UTC OutgoingTVmhogAUhs…zdUK3L$0
2023-01-04 21:22 UTC OutgoingTTXtk6MZXW…PdUK3L$39.0K
2023-01-04 21:18 UTC IncomingTNPm5BgGYC…kRBYeb$0.04
2023-01-04 21:18 UTC OutgoingTNPm5BgGYC…kRBYeb$0
2023-01-04 21:18 UTC OutgoingTSZ4nbTQK5…nRBYeb$39.9K
2023-01-04 21:14 UTC OutgoingTKJ85LaVja…hrtHq9$0
2023-01-04 21:14 UTC IncomingTKJ85LaVja…hrtHq9$0.04
2023-01-04 21:14 UTC OutgoingTKJ9qa5KE4…PrtHq9$39.9K
2023-01-04 21:07 UTC IncomingTBVQRQNkT7…qNtzt7$0.04
2023-01-04 21:07 UTC OutgoingTBVQRQNkT7…qNtzt7$0
2023-01-04 21:07 UTC OutgoingTBVySEfq4p…UNtzt7$39.0K
2023-01-04 21:03 UTC IncomingTWXVefR1LS…yi1aG1$0.04
2023-01-04 21:03 UTC OutgoingTWXVefR1LS…yi1aG1$0
2023-01-04 21:02 UTC OutgoingTDDF4ke92N…8i1aG1$39.8K
2023-01-04 20:56 UTC IncomingTCh42L7RQV…5mDNiK$0.04
2023-01-04 20:56 UTC OutgoingTTdsN4uJ1q…jmDNiK$0
2023-01-04 20:55 UTC OutgoingTTdnvBJ4AR…BmDNiK$39.0K
2023-01-04 20:52 UTC OutgoingTKVkVJ1fND…w59whZ$0
2023-01-04 20:51 UTC OutgoingTKNBqWj61G…w59whZ$0
2023-01-04 20:51 UTC IncomingTUJrBHgg2E…459whZ$0.04
2023-01-04 20:51 UTC OutgoingTKVkVJ1fND…w59whZ$0
2023-01-04 20:51 UTC OutgoingTUJdBsW7he…959whZ$39.7K
2023-01-04 20:38 UTC IncomingTW5uG5q2wr…hqFbui$0.04
2023-01-04 20:38 UTC OutgoingTW5uG5q2wr…hqFbui$0
2023-01-04 20:38 UTC OutgoingTKGmEgH4HP…RqFbui$38.9K
2023-01-04 20:27 UTC OutgoingTLcvL6zm64…hUwbtY$0
2023-01-04 20:27 UTC OutgoingTUJYs2J2tN…5UwbtY$0
2023-01-04 20:26 UTC OutgoingTLcvL6zm64…hUwbtY$0
2023-01-04 20:26 UTC IncomingTMJvgCxFqs…GUwbtY$0.04
2023-01-04 20:26 UTC OutgoingTLcxgbir9r…pUwbtY$39.0K
2023-01-04 20:24 UTC OutgoingTPwDox4qNm…9GXpwt$0
2023-01-04 20:23 UTC OutgoingTQBR38dKXg…sGXpwt$0
2023-01-04 20:22 UTC OutgoingTPwDox4qNm…9GXpwt$0
2023-01-04 20:22 UTC IncomingTPwDox4qNm…9GXpwt$0.04
2023-01-04 20:22 UTC OutgoingTPwRrTwmqU…GGXpwt$39.0K
2023-01-04 18:30 UTC IncomingTHd9JJAsbi…KiXEAE$0.03
2023-01-04 18:25 UTC OutgoingTQhF2ZTnbm…hiXEAE$0
2023-01-04 18:25 UTC OutgoingTNqpgnmzUr…MiXEAE$0
2023-01-04 18:24 UTC OutgoingTQhF2ZTnbm…hiXEAE$0
2023-01-04 18:24 UTC IncomingTQhF2ZTnbm…hiXEAE$0.05

Balance history

Now: $774.0K · 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.