USDT address · TRON

TXm341SmAvnZxL1YAGvhRSxJMnCoE2tJTU

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$72 544

Current balance

querying the blockchain…

Address age

First transaction
2023-12-03 14:19 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$229,420
48 transactions
Outgoing
$156,876
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$72 544
    TX 0x2860cb4d7078a09231b1315bb3989837796ae6a1b6506d80dc0a5a08cb1057e7· Block #75 041 676
  2. Ban$72 544
    TX 0xbcae4e41cb054a56087151fd76e2fd7b00f3387d5f1188f3393ebcef6275bec4· Block #75 041 744
  3. Destroy$72 544
    TX 0xcae6caa778dfd6c71615af4968f2e7c524590d1185f4b9a03864e62c92b9939d· Block #79 709 423

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 $72 544 of USDT held at this TRON address on 2026-01-30. The address was first flagged for blacklisting on 2025-08-21 and frozen on 2025-08-21 — a 3 min window before destruction.

Lifetime USDT flow on this address: 48 inbound transfers totalling $229 420, and 9 outbound transfers totalling $156 876.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-30, permanently burning $72 544 of USDT that had been held here.

How much USDT is affected at this address?

$72 544 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 2023-12-03. 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

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYxSV62zJG…aMVYDQ
43—$225.9K
TWkQipu6nm…sWhoJQ
—1$50.2K
TCP3G6PtFH…k1VZ1j
—1$36.0K
TMpTYbw1Lx…uPj9kD
—1$27.8K
TRRCgN1VA3…Eung66
—1$13.0K
TUdcuTrwwZ…45zmqy
—2$11.3K
TBqpSreWZf…rq6G3A
—1$9.5K
TNVmkU421A…NPwfcX
—1$4.6K
TAGFgQtofe…bjNPDf
—1$4.5K
TJ5usJLLwj…KzfQ5y
1—$3.5K
TUdcTFfL12…E5zmqy
1—$1.68
TRRCVRef2r…qung66
1—$1.30
TQBgA25zE5…NPwfcX
1—$1.05

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
2025-08-27 18:51 UTC IncomingTYxSV62zJG…aMVYDQ$8.0K
2025-08-14 21:27 UTC IncomingTYxSV62zJG…aMVYDQ$5.0K
2025-08-05 06:02 UTC IncomingTYxSV62zJG…aMVYDQ$2.0K
2025-08-04 16:30 UTC IncomingTYxSV62zJG…aMVYDQ$9.0K
2025-07-30 08:05 UTC IncomingTJ5usJLLwj…KzfQ5y$3.5K
2025-07-29 22:23 UTC IncomingTYxSV62zJG…aMVYDQ$2.6K
2025-07-21 21:21 UTC IncomingTYxSV62zJG…aMVYDQ$3.0K
2025-07-08 10:58 UTC IncomingTUdcTFfL12…E5zmqy$1.68
2025-07-08 10:57 UTC OutgoingTUdcuTrwwZ…45zmqy$1.7K
2025-07-08 06:48 UTC IncomingTWW6GXhKDk…45zmqy$0.96
2025-07-08 06:47 UTC OutgoingTUdcuTrwwZ…45zmqy$9.6K
2025-06-23 19:38 UTC IncomingTYxSV62zJG…aMVYDQ$3.0K
2025-06-15 16:00 UTC IncomingTQBgA25zE5…NPwfcX$1.05
2025-06-15 16:00 UTC OutgoingTNVmkU421A…NPwfcX$4.6K
2025-05-15 15:50 UTC IncomingTYxSV62zJG…aMVYDQ$9.0K
2025-04-18 11:17 UTC IncomingTYxSV62zJG…aMVYDQ$9.0K
2025-04-04 20:27 UTC IncomingTYxSV62zJG…aMVYDQ$4.0K
2025-03-10 09:56 UTC IncomingTYxSV62zJG…aMVYDQ$2.0K
2025-03-02 23:13 UTC IncomingTYxSV62zJG…aMVYDQ$6.0K
2025-02-18 21:28 UTC IncomingTYxSV62zJG…aMVYDQ$1.0K
2025-02-06 21:05 UTC IncomingTYxSV62zJG…aMVYDQ$5.0K
2025-01-22 10:24 UTC IncomingTRRCVRef2r…qung66$1.30
2025-01-22 10:24 UTC OutgoingTRRCgN1VA3…Eung66$13.0K
2025-01-19 20:41 UTC IncomingTYxSV62zJG…aMVYDQ$2.0K
2025-01-05 20:07 UTC IncomingTYxSV62zJG…aMVYDQ$3.8K
2024-12-18 22:09 UTC IncomingTYxSV62zJG…aMVYDQ$3.0K
2024-12-11 21:47 UTC IncomingTYxSV62zJG…aMVYDQ$3.0K
2024-11-13 20:44 UTC IncomingTYxSV62zJG…aMVYDQ$3.0K
2024-10-20 20:15 UTC IncomingTYxSV62zJG…aMVYDQ$5.0K
2024-10-17 18:45 UTC OutgoingTAGFgQtofe…bjNPDf$4.5K
2024-10-10 19:37 UTC IncomingTYxSV62zJG…aMVYDQ$5.0K
2024-09-25 20:39 UTC IncomingTYxSV62zJG…aMVYDQ$4.0K
2024-09-24 16:24 UTC OutgoingTBqpSreWZf…rq6G3A$9.5K
2024-09-04 12:06 UTC IncomingTYxSV62zJG…aMVYDQ$5.0K
2024-08-23 17:08 UTC OutgoingTWkQipu6nm…sWhoJQ$50.2K
2024-08-18 17:49 UTC IncomingTYxSV62zJG…aMVYDQ$3.6K
2024-08-08 21:02 UTC IncomingTYxSV62zJG…aMVYDQ$6.0K
2024-07-31 09:34 UTC OutgoingTMpTYbw1Lx…uPj9kD$27.8K
2024-07-22 18:04 UTC IncomingTYxSV62zJG…aMVYDQ$7.0K
2024-07-15 03:23 UTC IncomingTYxSV62zJG…aMVYDQ$7.0K
2024-06-25 20:22 UTC IncomingTYxSV62zJG…aMVYDQ$7.0K
2024-06-19 21:43 UTC OutgoingTCP3G6PtFH…k1VZ1j$36.0K
2024-06-10 20:46 UTC IncomingTYxSV62zJG…aMVYDQ$7.0K
2024-05-27 20:07 UTC IncomingTYxSV62zJG…aMVYDQ$2.7K
2024-05-23 20:13 UTC IncomingTYxSV62zJG…aMVYDQ$5.9K
2024-05-12 19:07 UTC IncomingTYxSV62zJG…aMVYDQ$6.9K
2024-05-05 19:17 UTC IncomingTYxSV62zJG…aMVYDQ$7.0K
2024-04-23 20:17 UTC IncomingTYxSV62zJG…aMVYDQ$5.0K
2024-04-09 21:13 UTC IncomingTYxSV62zJG…aMVYDQ$2.4K
2024-04-02 20:27 UTC IncomingTYxSV62zJG…aMVYDQ$4.0K

Balance history

Now: $72.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Sun 19:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
3
2
3
2
Wed
2
2
2
2
Thu
3
Fri
Sat
Sun
2
4
3