USDT address · TRON

TUpj2CQm4DJJmg4i3YbXkhkxiNjLaDkkMB

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$325 060

Current balance

querying the blockchain…

Address age

First transaction
2024-05-04 09:57 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$325,060
5 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa3fc8581435c7810fc5e0dcc05a57850a45199fae94587fe825a4118fdb649ef· Block #68 365 111
  2. Ban$0.00
    TX 0x202210c472739eef581be49ffecbb7c6827c72e232e6fb146df966c3cb6bd2bb· Block #68 368 035
  3. Destroy$325 060
    TX 0xcc84e3acf8a77685be6f5825096463833fa5ff78ea4bdaeae70174b46fddf006· Block #72 141 893

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 $325 060 of USDT held at this TRON address on 2025-05-12. The address was first flagged for blacklisting on 2025-01-01 and frozen on 2025-01-01 — a 2 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $325 060, 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 2025-05-12, permanently burning $325 060 of USDT that had been held here.

How much USDT is affected at this address?

$325 060 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 2024-05-04. 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 · 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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-08-21 07:07 UTC IncomingTBgjERoUD8…HFGobD$200.0K
2024-06-06 16:21 UTC IncomingTVue2E3tAk…Ai8bVz$35.8K
2024-05-20 20:48 UTC IncomingTVue2E3tAk…Ai8bVz$2.3K
2024-05-18 14:00 UTC IncomingTSHWYemZvV…vdboNs$69.0K
2024-05-07 03:31 UTC IncomingTVue2E3tAk…Ai8bVz$18.0K

Balance history

Now: $325.1K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 20:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
Thu
1
Fri
Sat
1
Sun