USDT address · TRON

TUtzh5ANNNaVbPwPvHFrpE9RVZVs7by2cS

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$459 612

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x407f1428823992a9fbfc3ebd40aa71cb6fad49702c5a88a3aedb77ca74a6d1d8· Block #65 714 717
  2. Ban$0.00
    TX 0xc4ad204902643715fd5a64b9f0f48c406025b497ffe2fd4d13fb7f4a84f4568b· Block #65 715 946
  3. Destroy$459 612
    TX 0x69071ec5ab1769ac96839aec04d22d853677d0318d590bd33a9188381ef00a09· Block #69 579 656

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 $459 612 of USDT held at this TRON address on 2025-02-12. The address was first flagged for blacklisting on 2024-10-01 and frozen on 2024-10-01 — a 1 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-02-12, permanently burning $459 612 of USDT that had been held here.

How much USDT is affected at this address?

$459 612 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 2024-10-01. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-01 05:30 UTC OutgoingTVTJyxFtRX…WCjSTC$11.1K
2024-10-01 05:29 UTC OutgoingTSbQdNPU3b…Gjme4x$3.9K
2024-10-01 05:13 UTC OutgoingTVoRX7rvju…vaMt5Q$7.6K
2024-10-01 05:08 UTC OutgoingTVoRX7rvju…vaMt5Q$8.6K
2024-10-01 04:59 UTC OutgoingTAkfhnjj62…LsbP8A$5.9K
2024-10-01 04:58 UTC OutgoingTNGeFsWWh2…13zNi8$9.3K
2024-10-01 04:36 UTC OutgoingTRVa1m1h4H…t4rqK3$37.7K
2024-10-01 04:35 UTC OutgoingTPsz5wiAaA…FvMjhM$8.6K
2024-10-01 04:32 UTC OutgoingTSbQdNPU3b…Gjme4x$7.6K
2024-10-01 04:31 UTC OutgoingTGdGtHTTya…tYqLvD$7.2K
2024-10-01 04:25 UTC OutgoingTFqMKvg6k1…LLnX4h$7.6K
2024-10-01 04:24 UTC OutgoingTX3PCWUDfM…7zdAR6$8.6K
2024-10-01 04:24 UTC OutgoingTBbZ3KAspS…7aEt7S$6.8K
2024-10-01 04:20 UTC OutgoingT9yzZcgikv…kUEm6y$7.2K
2024-09-29 06:50 UTC OutgoingTVoRX7rvju…vaMt5Q$12.4K
2024-09-28 04:00 UTC OutgoingTQZ78CpzoF…85uNbB$8.7K
2024-09-28 03:59 UTC OutgoingTTHwPaHdJa…vps9DG$8.7K
2024-09-28 03:53 UTC OutgoingTMqg3ZUemN…KS8SFj$7.1K
2024-09-28 03:50 UTC OutgoingTUH75tRWSq…X89DDu$11.4K
2024-09-28 03:44 UTC OutgoingTSnVAxPm5f…WmjVh3$7.8K
2024-09-28 03:43 UTC OutgoingTETMZUb9rj…jPkaAv$6.3K
2024-09-28 03:36 UTC OutgoingTSb3zrr8H3…DVKssD$6.3K
2024-09-28 03:35 UTC OutgoingTSnVAxPm5f…WmjVh3$7.1K
2024-09-28 03:22 UTC OutgoingTDjQ9MwhuM…s6EuVS$9.8K
2024-09-28 03:15 UTC OutgoingTEzadNXaPX…9Rb1Pz$10.7K
2024-09-28 03:11 UTC OutgoingTVoRX7rvju…vaMt5Q$6.1K

Balance history

Now: $459.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 03:00 · 25
00
03
06
09
12
15
18
21
Mon
15
10
Tue
14
11
Wed
11
Thu
12
Fri
Sat
25
Sun

Very active address — pattern based on the last 200 transactions.