USDT address · TRON

TAk4uSwGLs3uk2cx9E26pxJQHia76UAoLU

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.35M
Window from pre-ban to ban: 2 h 43 min — that's how long the owner had to act after the early signal.

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$1.35M
  2. Ban$1.35M
  3. Destroy$1.35M

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.

About this address

Tether permanently destroyed $1.35M of USDT held at this TRON address on 2026-05-11. The address was first flagged for blacklisting on 2025-12-19 and frozen on 2025-12-19 — a 3 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 2026-05-11, permanently burning $1.35M of USDT that had been held here.

How much USDT is affected at this address?

$1.35M 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 2025-12-19. 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-19 17:26 UTC IncomingTAtVuz88YE…sBmN6b$1.11
2025-12-19 17:26 UTC IncomingTDAAfGUpcB…2ZMM3t$58.5K
2025-12-19 15:54 UTC IncomingTCpxjtqFop…W5Wzqh$17.6K
2025-12-19 11:16 UTC IncomingTPRzraKEVG…LnCvcz$490
2025-12-18 19:46 UTC IncomingTAPgsr9k4d…qVD8AX$67.5K
2025-12-18 19:22 UTC IncomingTDAAfGUpcB…2ZMM3t$73.2K
2025-12-18 19:02 UTC IncomingTN8XVefuZZ…5YKSUY$28.9K
2025-12-18 17:41 UTC IncomingTGJtEkkXtN…wKgTVM$79.2K
2025-12-18 17:18 UTC IncomingTLDjmNF2Z4…MNEhiS$24.4K
2025-12-18 17:11 UTC IncomingTDAAfGUpcB…2ZMM3t$22.0K
2025-12-18 03:58 UTC IncomingTCpxjtqFop…W5Wzqh$10.7K
2025-12-17 19:03 UTC IncomingTGJtEkkXtN…wKgTVM$206.3K
2025-12-17 18:51 UTC IncomingTQg3rifmjW…LxRRnh$570
2025-12-17 16:55 UTC IncomingTAySoap43z…zGDvRz$83.6K
2025-12-17 16:20 UTC IncomingTQg3rifmjW…LxRRnh$78.4K
2025-12-17 14:44 UTC IncomingTMXDGMowWe…9ar5LY$165.5K
2025-12-17 14:37 UTC IncomingTMXDGMowWe…9ar5LY$10.0K
2025-12-17 01:21 UTC IncomingTJDm2P9EpN…zXqnVV$1.71
2025-12-16 20:18 UTC IncomingTM4HJ7xBBd…5MCe5v$198.3K
2025-12-16 19:37 UTC IncomingTAPgsr9k4d…qVD8AX$238.3K
2025-12-16 19:10 UTC IncomingTAySoap43z…zGDvRz$125.3K
2025-12-16 18:51 UTC IncomingTNjD6ehPbJ…G4sN2X$58.0K
2025-12-16 18:49 UTC IncomingTCpxjtqFop…W5Wzqh$12.9K
2025-12-16 18:45 UTC IncomingTGJtEkkXtN…wKgTVM$172.7K
2025-12-16 18:39 UTC IncomingTPRzraKEVG…LnCvcz$144.5K
2025-12-16 17:51 UTC IncomingTToNTZLAGe…71AMHC$132.1K
2025-12-16 17:28 UTC IncomingTCpxjtqFop…W5Wzqh$29.4K
2025-12-16 16:38 UTC IncomingTS8m9C2h2R…uNC5Xg$139.2K

Balance history

Now: $0 · 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: Tue 02:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
16
Wed
13
13
Thu
8
10
Fri
10
Sat
Sun

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