USDT address · TRON

TFtH1CovwyWnNpF8K4xWbUXpqBko21FMVa

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$36 080

Current balance

querying the blockchain…

Address age

First transaction
2025-04-28 18:56 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$409,290
21 transactions
Outgoing
$373,210
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$36 080
    TX 0x1cded968761603b961600fee80e9eff6bfb493a046066c7b26cb03301a001548· Block #72 044 808
  2. Ban$36 080
    TX 0x84a5ce7ba7a4e1aae8fe2421bc5d59ac4117169f9530ec46020d48226fa469f5· Block #72 053 346
  3. Destroy$36 080
    TX 0xf774836e1e22d6a72f346b97e79a2685b1f737e5b24827610e8c1f0e6a270672· Block #77 494 670

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 $36 080 of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2025-05-09 and frozen on 2025-05-09 — a 7 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $409 290, and 9 outbound transfers totalling $373 210.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-14, permanently burning $36 080 of USDT that had been held here.

How much USDT is affected at this address?

$36 080 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

31 · newest first

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

WhenTypeCounterpartyAmount
2025-05-20 21:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-16 15:14 UTC IncomingTHB5f7111p…rtLrV6$6.0K
2025-05-12 12:48 UTC IncomingTW2g9bkeNs…NFR54F$7.0K
2025-05-08 05:00 UTC IncomingTTQoAcQAM7…z6duqM$0.02
2025-05-08 01:30 UTC IncomingTK1ENpGozv…MdTpbR$0.02
2025-05-07 19:26 UTC IncomingTC3nwBywfM…SruqoV$0.08
2025-05-07 19:11 UTC IncomingTC3ujmq7FR…WruqoV$0.08
2025-05-07 19:10 UTC OutgoingTC3ukGo1z7…SruqoV$80.8K
2025-05-07 17:40 UTC IncomingTMcuVNbgtf…7hzbcn$100.0K
2025-05-07 17:02 UTC IncomingTMcuVNbgtf…7hzbcn$10
2025-05-07 02:28 UTC IncomingTHrbvGwNoo…KvBkx7$3.9K
2025-05-05 17:12 UTC OutgoingTUUrDujgzp…qscBxx$23.2K
2025-05-02 21:16 UTC IncomingTW2g9bkeNs…NFR54F$10.0K
2025-05-02 15:58 UTC IncomingTZ2ngJR5Mz…XjiVEw$13.2K
2025-05-01 03:54 UTC OutgoingTNvForrKax…QFp2XD$100.3K
2025-05-01 03:53 UTC OutgoingTNvForrKax…QFp2XD$100
2025-05-01 01:05 UTC IncomingTW2g9bkeNs…NFR54F$10.00
2025-04-30 23:51 UTC IncomingTK1tb5mwRC…MdTpbR$0.02
2025-04-30 23:51 UTC IncomingTK16HA882d…EdTpbR$0.02
2025-04-30 23:51 UTC OutgoingTK16GFjuBh…MdTpbR$19.4K
2025-04-30 23:01 UTC IncomingTK1tb5mwRC…MdTpbR$0.01
2025-04-30 23:00 UTC OutgoingTK16GFjuBh…MdTpbR$100
2025-04-29 21:39 UTC IncomingTCnNWAzMYj…cnsFH7$5.0K
2025-04-29 21:20 UTC IncomingTMqYhM8GSN…wXFxdZ$0.02
2025-04-29 21:19 UTC OutgoingTMqQr43cjo…wXFxdZ$170
2025-04-29 19:34 UTC IncomingTHy2dVfuPp…p78Von$5.0K
2025-04-29 17:36 UTC IncomingTTQE1xg6Um…S6duqM$0.02
2025-04-29 17:35 UTC OutgoingTTQEFM86Tz…z6duqM$19.1K
2025-04-29 04:51 UTC OutgoingTTQEFM86Tz…z6duqM$130.0K
2025-04-29 03:34 UTC IncomingTVnKqikRbV…Prxq9i$259.2K
2025-04-29 00:33 UTC IncomingTCXPu4Ucd5…DJrP82$5.00

Balance history

Now: $36.1K · 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.