USDT address · TRON

TUuzALeArAkJPyLfZYD26v7mV3HS9hyWKh

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.07M

Current balance

querying the blockchain…

Address age

First transaction
2024-07-08 23:19 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$2,222,394
113 transactions
Outgoing
$1,150,893
48 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5ce335f7e03b19f40d9c49553f7594bfcb9675e592edfd23f72b2e0f491a7297· Block #66 753 510
  2. Ban$0.00
    TX 0xd519f36705820b875143d1912f1f6dcb3e1c31132340779cd57a7da4d64715ca· Block #66 754 246
  3. Destroy$1.07M
    TX 0x812c419daff750d85a9e159086d1baf10f997b42cf1a97fdd02cd325b2133543· Block #71 155 889

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 $1.07M of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-11-06 and frozen on 2024-11-06 — a 37 min window before destruction.

Lifetime USDT flow on this address: 113 inbound transfers totalling $2.22M, and 48 outbound transfers totalling $1.15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-08, permanently burning $1.07M of USDT that had been held here.

How much USDT is affected at this address?

$1.07M 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 2024-07-08. 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 · 1 год · 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

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-31 21:08 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-03-31 21:08 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2025-03-29 08:04 UTC OutgoingTYwvVvkX1q…o88wGJ$1.1M
2025-03-29 07:51 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-03-29 07:46 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-03-29 07:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1M
2025-03-29 07:38 UTC OutgoingTPwezUWpEG…CEEt5s$1.1M
2025-03-29 07:30 UTC OutgoingTPwezUWpEG…CEEt5s$1.1M
2025-03-29 07:29 UTC OutgoingTAuErcuAtU…QASCU2$100
2025-03-29 07:28 UTC OutgoingTAuErcuAtU…QASCU2$100
2025-03-29 07:27 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-03-29 07:27 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-03-29 07:27 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-03-29 07:19 UTC OutgoingTAuErcuAtU…QASCU2$100
2025-03-27 11:47 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-27 11:47 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-27 10:37 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-03-26 22:59 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-11-08 10:14 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-07 12:47 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2024-11-06 22:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

Balance history

Now: $1.1M · 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.