USDT address · TRON

TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$248 347
Window from pre-ban to ban: 7 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-23 15:01 UTC
Active for
11 months 26 days

USDT activity (all-time)

Incoming
$1,715,890
114 transactions
Outgoing
$1,467,543
232 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$248 347
    TX 0x88cf687ab266eaf33e66f5a87709f8fcb7025e1e7e21fa7f734cb06a5f876e8b· Block #80 369 019
  2. Ban$248 347
    TX 0x4d3e2f4bb3bf1530ecfce8a986c3b0600e376fee4ef2e90ff8f100ff2e091d2b· Block #80 377 669
  3. Destroy$248 347
    TX 0xdec605ead962ec53e1ea355cf42c7e668d9af6fedbe7450034a005167d78fc49· Block #84 629 157

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $248 347 of USDT held at this TRON address on 2026-07-20. The address was first flagged for blacklisting on 2026-02-22 and frozen on 2026-02-22 — a 7 h window before destruction.

Lifetime USDT flow on this address: 114 inbound transfers totalling $1.72M, and 232 outbound transfers totalling $1.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-20, permanently burning $248 347 of USDT that had been held here.

How much USDT is affected at this address?

$248 347 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 2025-08-23. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 19:43 UTC IncomingTRe94CVKVp…che2qQ$1.1K
2026-02-22 18:14 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-21 20:09 UTC IncomingTRe94CVKVp…che2qQ$1.4K
2026-02-21 18:26 UTC IncomingTU4vEruvZw…r7Pvaa$17
2026-02-21 18:08 UTC OutgoingTGZjCBu6qA…7urKtL$3.7K
2026-02-21 18:08 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-21 17:30 UTC OutgoingTRMhG1R1D7…G5QErT$42.3K
2026-02-21 17:30 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-21 15:31 UTC IncomingTU4vEruvZw…r7Pvaa$108
2026-02-20 21:42 UTC OutgoingTERi91CSFb…anoRTe$20.0K
2026-02-20 21:42 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-20 19:05 UTC OutgoingTT648f3fnJ…9LFjZL$100
2026-02-20 19:05 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-20 17:51 UTC IncomingTBPiNYGE4v…kubVcN$299.9K
2026-02-20 17:45 UTC IncomingTBQNCGVEVn…Hu2DhK$50
2026-02-20 15:50 UTC IncomingTMV8gL5Zwp…a54ENz$4.5K
2026-02-19 22:18 UTC IncomingTU4vEruvZw…r7Pvaa$99
2026-02-19 18:09 UTC IncomingTJ7hhYhVha…L3JSdb$3.0K
2026-02-19 17:50 UTC IncomingTJ5usJLLwj…KzfQ5y$2.5K
2026-02-19 16:18 UTC IncomingTUKmZuxkLV…vYq4uD$400
2026-02-18 19:53 UTC OutgoingTJCNBVykCB…j6qAbx$3.0K
2026-02-18 19:53 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 17:54 UTC OutgoingTERi91CSFb…anoRTe$15.0K
2026-02-18 17:54 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-17 16:02 UTC IncomingTRe94CVKVp…che2qQ$1.1K
2026-02-17 00:46 UTC OutgoingTPVSpqcpB8…5w9xqU$410
2026-02-17 00:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-16 15:29 UTC OutgoingTGneWAsWw7…eFFWUE$900
2026-02-16 15:29 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-16 09:51 UTC IncomingTEZDJbjhNL…1iLCY7$2.3K
2026-02-14 17:09 UTC OutgoingTERi91CSFb…anoRTe$500
2026-02-14 17:09 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-14 16:45 UTC OutgoingTERi91CSFb…anoRTe$20.0K
2026-02-14 16:45 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-14 07:05 UTC IncomingTJya9vBLzQ…3gUxDj$32.0K
2026-02-13 17:46 UTC OutgoingTT7CnqPMoV…SREUqh$2.0K
2026-02-13 17:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-13 15:36 UTC IncomingTQrY8tryqs…yn4STm$3.2K
2026-02-12 16:19 UTC IncomingTUKmZuxkLV…vYq4uD$300
2026-02-10 23:09 UTC OutgoingTXZzZt49M1…fB9uj2$1.4K
2026-02-10 23:09 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-10 20:28 UTC IncomingTUKmZuxkLV…vYq4uD$400
2026-02-09 20:42 UTC OutgoingTYzwMascRY…QnSVHQ$30.0K
2026-02-09 20:42 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-09 17:05 UTC IncomingTKRwW5LhDM…nUP5pj$15.0K
2026-02-07 22:46 UTC OutgoingTDNLfxXzas…zVATYG$10.0K
2026-02-07 22:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-07 22:15 UTC OutgoingTERi91CSFb…anoRTe$20.0K
2026-02-07 22:15 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-07 18:07 UTC IncomingTXMrMZ655Z…P3Zg9U$50.0K

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.