USDT address · TRON

TGtuAU1Jg956BVHqbkZihTAjHpjEDTCPAf

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$194 527
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-05 16:32 UTC
Active for
10 months 16 days

USDT activity (all-time)

Incoming
$199,997
47 transactions
Outgoing
$5,470
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$194 527
    TX 0xd3017484b6ea41f8617ae260cc424479a184ac6952fefa347dfbe3aa6d677829· Block #78 295 912
  2. Ban$194 527
    TX 0xc41c87f5d09390a978099f8822f718b1538da513171a9afeee55a7d298be553e· Block #78 295 956
  3. Destroy$194 527
    TX 0xa68a85df05d9b6cc4e9071d8c0a0adc670fe4a16808bba74fa6b5938589265e6· Block #87 108 579

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 $194 527 of USDT held at this TRON address on 2026-10-14. The address was first flagged for blacklisting on 2025-12-12 and frozen on 2025-12-12 — a 2 min window before destruction.

Lifetime USDT flow on this address: 47 inbound transfers totalling $199 997, and 1 outbound transfer totalling $5 470.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-14, permanently burning $194 527 of USDT that had been held here.

How much USDT is affected at this address?

$194 527 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 2025-12-05. 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.

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

48 · newest first

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

WhenTypeCounterpartyAmount
2025-12-10 17:13 UTC IncomingTGNSpipSFw…RBBDiT$0.65
2025-12-10 17:12 UTC OutgoingTVWgXXeeiH…RBBDiT$5.5K
2025-12-05 17:49 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.3K
2025-12-05 17:46 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.9K
2025-12-05 17:44 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.9K
2025-12-05 17:41 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.9K
2025-12-05 17:40 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2025-12-05 17:39 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:37 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:35 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:34 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:32 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:31 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2025-12-05 17:31 UTC IncomingTQrY8tryqs…yn4STm$3.0K
2025-12-05 17:30 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:28 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:27 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:25 UTC IncomingTNXoiAJ3dc…TXc32G$3.0K
2025-12-05 17:25 UTC IncomingTJDENsfBJs…XnJhCe$3.0K
2025-12-05 17:25 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:22 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:16 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:15 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2025-12-05 17:15 UTC IncomingTJ5usJLLwj…KzfQ5y$3.0K
2025-12-05 17:14 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:10 UTC IncomingTYASr5UV6H…MUxHLS$3.0K
2025-12-05 17:10 UTC IncomingTYASr5UV6H…MUxHLS$2.0K
2025-12-05 17:08 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:06 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:05 UTC IncomingTNXoiAJ3dc…TXc32G$3.0K
2025-12-05 17:05 UTC IncomingTNXoiAJ3dc…TXc32G$2.0K
2025-12-05 17:03 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2025-12-05 17:01 UTC IncomingTJDENsfBJs…XnJhCe$2.0K
2025-12-05 17:00 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2025-12-05 17:00 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2025-12-05 16:57 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2025-12-05 16:55 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2025-12-05 16:55 UTC IncomingTJ5usJLLwj…KzfQ5y$2.0K
2025-12-05 16:50 UTC IncomingTK4ykR48cQ…g6n3gJ$994
2025-12-05 16:49 UTC IncomingTJ5usJLLwj…KzfQ5y$2.0K
2025-12-05 16:46 UTC IncomingTDoXUNZ6Pa…Gqsbcf$3.5K
2025-12-05 16:45 UTC IncomingTAzsQ9Gx8e…HzA8wr$496
2025-12-05 16:45 UTC IncomingTK4ykR48cQ…g6n3gJ$991
2025-12-05 16:41 UTC IncomingTDoXUNZ6Pa…Gqsbcf$2.5K
2025-12-05 16:39 UTC IncomingTK4ykR48cQ…g6n3gJ$495
2025-12-05 16:39 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.5K
2025-12-05 16:35 UTC IncomingTDoXUNZ6Pa…Gqsbcf$495
2025-12-05 16:21 UTC IncomingTU4vEruvZw…r7Pvaa$499

Balance history

Now: $0 · sample: 48

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Fri 17:00 · 33
00
03
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12
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21
Mon
Tue
Wed
Thu
Fri
33
Sat
Sun