USDT address · TRON

TErTUBLxhGEPsSfZJUWpzR6e1RPHxJg23V

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$178 949
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-28 22:42 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$4,189,763
215 transactions
Outgoing
$4,010,813
79 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$178 949
    TX 0x3470a9819eac9c427d7b0ee2e7240f71870da7b4b8f46becb0db12148d3a50df· Block #77 236 716
  2. Ban$178 949
    TX 0xbe1b0d5955e5fa0b5ea78ec5a8924eea334edbf9a118dfeeae392d27db175cbc· Block #77 238 142
  3. Destroy$178 949
    TX 0xdfec642046b432f630eace497232bcd84ea5eb0a1297dc74d689726e765f17ee· Block #83 623 800

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 $178 949 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-11-05 and frozen on 2025-11-05 — a 1 h window before destruction.

Lifetime USDT flow on this address: 215 inbound transfers totalling $4.19M, and 79 outbound transfers totalling $4.01M.

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 $178 949 of USDT that had been held here.

How much USDT is affected at this address?

$178 949 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 2025-04-28. 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 101–125 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWtdBZ3jzL…TNojDD
—1$5.0K
TSEexTgrjk…vjvZeA
2—$5.0K
TKhv19F5yy…tW9oUG
—1$5.0K
TPcX2jW6TR…mC39Zo
3—$5.0K
TKQoYS9hb3…bHAoik
—1$4.1K
TFHN3bamQ9…5YYik6
1—$3.9K
TBeeoUWa5P…3YD4ei
—1$3.0K
TYASr5UV6H…MUxHLS
2—$2.8K
TK4ykR48cQ…g6n3gJ
2—$908
TEJMsDv348…LbNpHK
—1$806
TENVCm7H5k…uBSQL9
—1$200
TBbCLg94uW…3Sdj9n
1—$120
TLrLh3fBac…ZN9APj
—1$100
TPwezUWpEG…CEEt5s
—1$100
TQbuYgyE3t…tiQSBD
1—$10
TRkF4zVn8j…H5HqZW
1—$1.34
TTifRxN7WQ…BMfHbg
1—$1.32
TSPfHycmYj…MkLTWr
11$1.24
TR21HvstnM…CNLRDR
1—$1.20
TNTTicSEhz…YESst8
1—$1.06
TFVG6zQUUf…ctMBKd
1—$1.03
TNTTtd3eYT…4ESst8
1—$1.00
TNgtVL5SZW…ZN9APj
1—$1.00
TPaYRQoxJw…NESst8
1—$1.00
TU18XYTRut…Fg8mg5
1—$1.00

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
2025-11-05 21:38 UTC IncomingTGC91QcPMV…dGkvbh$4.4K
2025-11-05 21:24 UTC IncomingTABaXcdqWS…ibisrH$18.0K
2025-11-05 19:53 UTC IncomingTABaXcdqWS…ibisrH$5.00
2025-11-05 13:40 UTC IncomingTP6HM7u2Uu…vukfin$4.0K
2025-11-04 23:50 UTC IncomingTXijbHYAHr…8La9sb$20.0K
2025-11-04 21:11 UTC IncomingTEs82Ry2h1…zJpoPV$132.5K
2025-11-04 20:08 UTC OutgoingTPTmzmWRhh…ezjvcT$280.3K
2025-11-04 19:50 UTC IncomingTPcX2jW6TR…mC39Zo$4.0K
2025-11-04 17:50 UTC IncomingTJy2LR9FFr…ZUasGF$5.0K
2025-11-03 23:09 UTC IncomingTP6HM7u2Uu…vukfin$5.0K
2025-11-03 17:51 UTC IncomingTJy2LR9FFr…ZUasGF$20.0K
2025-11-01 18:47 UTC IncomingTJuv3aJDEt…ctMBKd$2.5K
2025-11-01 18:44 UTC IncomingTPcX2jW6TR…mC39Zo$990
2025-11-01 18:36 UTC IncomingTPcX2jW6TR…mC39Zo$10
2025-11-01 00:37 UTC IncomingTCpNkJeTyr…UwkgCv$46.7K
2025-10-31 22:26 UTC IncomingTCpNkJeTyr…UwkgCv$2.00
2025-10-30 23:11 UTC IncomingTABaXcdqWS…ibisrH$2.0K
2025-10-30 21:33 UTC IncomingTGg7PPSLNh…wtwFpw$18.6K
2025-10-30 18:05 UTC IncomingTGg7PPSLNh…wtwFpw$2.00
2025-10-30 01:11 UTC IncomingTABaXcdqWS…ibisrH$2.5K
2025-10-29 21:41 UTC IncomingTGC91QcPMV…dGkvbh$1.0K
2025-10-29 19:26 UTC IncomingTJy8V12bjv…jW6udy$50.4K
2025-10-29 00:43 UTC IncomingTABaXcdqWS…ibisrH$21.0K
2025-10-29 00:32 UTC IncomingTABaXcdqWS…ibisrH$5.00
2025-10-28 23:27 UTC OutgoingTGC91QcPMV…dGkvbh$15.9K
2025-10-28 22:19 UTC IncomingTEs82Ry2h1…zJpoPV$37.8K
2025-10-28 22:11 UTC IncomingTTtjyCcwKh…3iVipt$60.0K
2025-10-28 20:51 UTC IncomingTCpNkJeTyr…UwkgCv$12.5K
2025-10-28 16:38 UTC IncomingTCpNkJeTyr…UwkgCv$2.00
2025-10-27 22:56 UTC IncomingTGC91QcPMV…dGkvbh$1.5K
2025-10-27 21:12 UTC IncomingTK4ykR48cQ…g6n3gJ$808
2025-10-27 20:46 UTC IncomingTP6HM7u2Uu…vukfin$3.0K
2025-10-27 18:40 UTC IncomingTDqSquXBgU…dkhSCf$10
2025-10-24 19:07 UTC IncomingTGC91QcPMV…dGkvbh$900
2025-10-24 00:07 UTC OutgoingTX5KJKySTd…ssF23B$103.0K
2025-10-23 15:40 UTC IncomingTP6HM7u2Uu…vukfin$5.0K
2025-10-22 16:58 UTC IncomingTJy2LR9FFr…ZUasGF$8.0K
2025-10-21 20:31 UTC IncomingTFVG6zQUUf…ctMBKd$1.03
2025-10-21 20:30 UTC OutgoingTJuv3aJDEt…ctMBKd$2.5K
2025-10-21 16:47 UTC IncomingTGC91QcPMV…dGkvbh$5.0K
2025-10-20 23:08 UTC IncomingTGC91QcPMV…dGkvbh$1.8K
2025-10-20 22:29 UTC IncomingTJuv3aJDEt…ctMBKd$10.2K
2025-10-20 20:46 UTC IncomingTGg7PPSLNh…wtwFpw$28.1K
2025-10-20 19:42 UTC IncomingTHTtFemzM8…ermi5j$15.0K
2025-10-20 19:07 UTC IncomingTHTtFemzM8…ermi5j$10
2025-10-20 18:19 UTC IncomingTVTQjrJEja…F4Ta8P$12.0K
2025-10-20 18:09 UTC IncomingTGg7PPSLNh…wtwFpw$2.00
2025-10-20 16:45 UTC IncomingTJy2LR9FFr…ZUasGF$14.0K
2025-10-18 19:59 UTC IncomingTGC91QcPMV…dGkvbh$1.5K
2025-10-17 18:16 UTC OutgoingTWoZp35WRS…56k467$5.0K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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