USDT address · TRON

TAmF5mpZVGr8FK8azCSmb9CspfWeKrMvpi

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.02M
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-30 16:44 UTC
Active for
9 months 7 days

USDT activity (all-time)

Incoming
$1,602,009
25 transactions
Outgoing
$579,375
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.02M
    TX 0x4e4c41395761ff35fa716a813a39a0bfce835b9697a387a1334433a26f0d529e· Block #77 181 677
  2. Ban$1.02M
    TX 0xf9e4946ac088c2c096b2564f2d04f8c14b274d9f441261c018c238a93ddce5cd· Block #77 182 673
  3. Destroy$1.02M
    TX 0xf062fa205346d5273dc026da460266c0f3cca3c738f729b8506c7c8a17d32d61· Block #83 623 771

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 $1.02M of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-11-03 and frozen on 2025-11-03 — a 50 min window before destruction.

Lifetime USDT flow on this address: 25 inbound transfers totalling $1.60M, and 18 outbound transfers totalling $579 375.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $1.02M of USDT that had been held here.

How much USDT is affected at this address?

$1.02M 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 2025-10-30. 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: Исходящие · 30 дней · 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

45 · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 18:16 UTC IncomingTQQeZmH1ZU…TGxDK9$50
2025-11-04 03:39 UTC IncomingTGg7PPSLNh…wtwFpw$66.2K
2025-11-04 02:42 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-11-04 01:29 UTC IncomingTGg7PPSLNh…wtwFpw$147.0K
2025-11-04 00:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-04 00:08 UTC IncomingTQQeZmH1ZU…TGxDK9$600.0K
2025-11-03 22:53 UTC IncomingTQQeZmH1ZU…TGxDK9$5.00
2025-11-03 20:19 UTC OutgoingTXL478iqSm…V2UNrN$100.0K
2025-11-03 17:35 UTC OutgoingTWAGHsD3gu…NN67xh$16.0K
2025-11-03 17:19 UTC IncomingTMc4FAabAT…zuNoZX$1.20
2025-11-03 17:18 UTC OutgoingTMc44vvbNZ…zuNoZX$12.0K
2025-11-03 00:08 UTC OutgoingTTbmY4hx3v…88DnwV$6.0K
2025-11-02 20:40 UTC IncomingTGg7PPSLNh…wtwFpw$78.9K
2025-11-02 14:09 UTC IncomingTQQeZmH1ZU…TGxDK9$200.0K
2025-11-02 13:44 UTC IncomingTQQeZmH1ZU…TGxDK9$5.00
2025-11-01 16:07 UTC IncomingTQfE7mSaEH…91MCS4$64.1K
2025-11-01 15:31 UTC OutgoingTPprFqzPVF…3Xgu7y$13.1K
2025-11-01 02:23 UTC IncomingTKRxTU8vm1…6dVTxy$13.2K
2025-11-01 00:45 UTC IncomingTGg7PPSLNh…wtwFpw$2.00
2025-10-31 23:00 UTC IncomingTQi2miTfSS…snXNE4$153
2025-10-31 22:15 UTC OutgoingTPprFqzPVF…3Xgu7y$37.8K
2025-10-31 21:47 UTC OutgoingTF4DPMCn8N…HYz8Ly$54.0K
2025-10-31 21:47 UTC IncomingTB6sPiFLdg…mASX3D$9.9K
2025-10-31 21:40 UTC IncomingTQi2miTfSS…snXNE4$38.7K
2025-10-31 21:01 UTC IncomingTCpLaW212w…JqWin9$13.5K
2025-10-31 19:46 UTC IncomingTBjSD4nunC…g6y7eN$1.29
2025-10-31 19:45 UTC OutgoingTMc44vvbNZ…zuNoZX$10.0K
2025-10-31 19:42 UTC OutgoingTBjSDEeXx1…g6y7eN$28.6K
2025-10-31 19:22 UTC IncomingTG5bHmuLrA…EuFPAd$0.65
2025-10-31 19:20 UTC OutgoingTAa4JAxFN9…EuFPAd$5.0K
2025-10-31 17:36 UTC IncomingTCpLaW212w…JqWin9$57.0K
2025-10-31 13:39 UTC OutgoingTYsug1qTie…vWLFWX$30.0K
2025-10-31 02:49 UTC OutgoingTLTQpqPczf…RjTQvj$15.0K
2025-10-31 02:38 UTC IncomingTCpLaW212w…JqWin9$50.2K
2025-10-31 02:25 UTC OutgoingTV7bsvjg6D…7mXVdv$30.0K
2025-10-31 02:08 UTC IncomingTV7bsBpCdv…7mXVdv$0.70
2025-10-31 02:05 UTC OutgoingTV7bsvjg6D…7mXVdv$70.0K
2025-10-31 01:06 UTC IncomingTNgfE4AbuS…AhMGPH$100.0K
2025-10-30 23:42 UTC OutgoingTMvMZi4wEs…o2mQsg$1.9K
2025-10-30 23:40 UTC OutgoingTV7bsvjg6D…7mXVdv$50.0K
2025-10-30 23:36 UTC IncomingTXL478iqSm…V2UNrN$63.0K
2025-10-30 21:40 UTC OutgoingTP4Pu9sv15…CFMhPw$50.0K
2025-10-30 21:40 UTC OutgoingTR5i6HiCTg…aSasKf$50.0K
2025-10-30 21:32 UTC IncomingTHexeiiSdR…rnQK2p$55.2K
2025-10-30 21:18 UTC IncomingTHexeiiSdR…rnQK2p$44.8K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.