USDT address · TRON

TJFtNEXwbBL2oFHUg5vF9KPU3XUiWcgjHC

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$41 884

Current balance

querying the blockchain…

Address age

First transaction
2024-07-19 20:03 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$2,921,809
214 transactions
Outgoing
$2,879,926
90 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x42dfe62f4452f115df5336f8820783e96ef2390b545cea387ac6a40640668cee· Block #77 289 451
  2. Ban$0.00
    TX 0xc8c0a8ca3025b8214c21cc8bf055ce64a93865d9def529fddd684f901a9ae64c· Block #77 289 573
  3. Destroy$41 884
    TX 0x6ce0678b8b043bf519d74e039d80d050149b345ff88cda7465cace7bcd56de5d· Block #81 808 433

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 $41 884 of USDT held at this TRON address on 2026-04-13. The address was first flagged for blacklisting on 2025-11-07 and frozen on 2025-11-07 — a 6 min window before destruction.

Lifetime USDT flow on this address: 214 inbound transfers totalling $2.92M, and 90 outbound transfers totalling $2.88M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-13, permanently burning $41 884 of USDT that had been held here.

How much USDT is affected at this address?

$41 884 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 2024-07-19. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TMxPecbToe…JvxLhV
—11$379.8K
TQfUPVMXwa…zWNWDT
—5$248.0K
TJM6mJTqwS…h4BrZ1
—5$234.8K
TMgNtbFkmt…r7qJ7y
121$207.5K
TPxJKDEwpC…vXc4Vy
6—$168.5K
TA17UPHdsx…tHoqvL
12—$150.5K
TCWMjimKrH…BfU38T
—3$140.2K
TNH77j94bE…7tuBhi
—3$124.5K
TKEePctD9m…zFbxzG
—4$122.1K
TFysDSuFDm…M44nti
—2$121.5K
TXrvjB35N9…t5hXD5
—2$109.5K
TQMpFaBtey…4ZCAJo
6—$97.5K
TF2bqCkhrW…QuAeSE
—2$91.3K
TZCm7LcwAi…AtrNAQ
—2$88.6K
TN4FTGpJvR…qXFvG6
1—$80.0K
TYLgAsSPm1…4iXAXo
3—$74.0K
TRW3Jw2dCT…XoArUS
1—$70.0K
TAfsUpAMui…s1cLzB
2—$68.1K
TR5wkmRNvD…ZvjhqQ
4—$67.1K
TCam3GzpY8…y3WdHX
—1$64.0K
TQBJy1sJ2C…JDh6yp
8—$62.9K
TKAN3najdz…d7ftXF
1—$60.0K
TTrRSV2NHC…11X73d
—1$59.7K
TLsC1WzgNP…AicmX4
—3$58.6K
TDRQwsvvYj…xvvcgb
—1$57.9K
TPn1Hwqmii…efdjbe
—2$56.1K
TK5qR7JJCQ…PFsCgm
1—$55.0K
TKqrqAdgNd…BhjPbk
1—$54.4K
TAQpAkhb5f…J49nVN
—1$53.4K
TFjB2tNHXF…5hNHd2
—2$53.3K
TCCjKRBKPc…yTuDxU
1—$50.0K
TFEK5jEVCn…Ek4mcA
1—$50.0K
TTaciKFnTV…E2LRvK
—1$49.0K
TGXfeexkf5…j6dksE
—1$45.8K
TGvgfyT5Y9…5BS3jF
1—$45.0K
THc57iBbvj…J3jtKr
1—$45.0K
TN1JwLED8b…tFCRgj
—1$45.0K
TCkEBfCxUy…QAiSZz
—3$45.0K
TKEj9vaPw3…upbLBV
—1$44.0K
TSroJdeksz…M6RF7t
—1$44.0K
TA7jNx1mYh…ALTyuz
21$40.4K
TRFS9tSLxP…jgJMC9
2—$40.0K
TGg2PMMbSh…sEx2Lp
1—$40.0K
TMKVoGyCWC…Lztcre
—1$40.0K
TXa4H1XZ4Y…EjaDt4
1—$40.0K
TUxzTKMXTC…VdLLv6
2—$39.5K
TYLrNp7zvM…nYF2yx
—1$39.0K
TUpHuDkiCC…t8J2b9🏛 Kucoin
5—$37.5K
TNYZ2Yax13…pjRUkM
—1$37.0K
THwHi5tD2Z…PcLrhh
—1$36.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-06 19:10 UTC IncomingTXu3xQrfbo…9CfdJy$31.8K
2025-11-05 20:19 UTC IncomingTUutWsevDc…YDLtce$10.0K
2025-11-04 22:32 UTC IncomingTQfUPd1Mca…zWNWDT$1.40
2025-11-04 19:30 UTC IncomingTKAN3najdz…d7ftXF$60.0K
2025-10-31 19:50 UTC IncomingTA7jNx1mYh…ALTyuz$9.3K
2025-10-30 17:23 UTC IncomingTHc57iBbvj…J3jtKr$45.0K
2025-10-29 22:05 UTC IncomingTA7jNx1mYh…ALTyuz$12.3K
2025-10-27 21:35 UTC IncomingTWD1epJu6Y…88Yyu3$25.8K
2025-10-25 22:51 UTC IncomingTQBJy1sJ2C…JDh6yp$6.0K
2025-10-20 22:02 UTC IncomingTRW3Jw2dCT…XoArUS$70.0K
2025-10-14 23:05 UTC IncomingTJNb6NN9TM…wj7ny1$29.4K
2025-10-11 17:38 UTC IncomingTMxXkz3iX6…VYvLxW$21.0K
2025-10-11 02:50 UTC IncomingTRUPwxTjKe…98AreL$11.8K
2025-10-06 18:07 UTC IncomingTKWSipBEFR…7kryHR$3.4K
2025-10-06 17:51 UTC IncomingTPoR4BRiNS…A2s8FD$30.8K
2025-10-03 19:52 UTC IncomingTWJ7WrettQ…Vs2sm7$23.0K
2025-10-03 19:38 UTC IncomingTHzS5DgEYw…kGuzGb$12.0K
2025-10-03 18:54 UTC IncomingTWhDfwC8QE…PEw5M2$1.4K
2025-10-03 18:50 UTC IncomingTDpYEypHiN…aYtwWJ$5.0K
2025-10-01 02:10 UTC IncomingTKJa5V4V8R…dLhste$25.0K
2025-10-01 01:53 UTC IncomingTKJa5V4V8R…dLhste$7.3K
2025-09-27 22:47 UTC IncomingTLaBkizAmF…iFz3Ut$10.0K
2025-09-15 20:07 UTC IncomingTKWSipBEFR…7kryHR$5.4K
2025-09-09 20:07 UTC IncomingTA17UPHdsx…tHoqvL$10.0K
2025-09-09 19:55 UTC IncomingTA17UPHdsx…tHoqvL$1.00
2025-09-08 18:29 UTC IncomingTGCeDk7STr…Ztms83$6.6K
2025-09-05 21:36 UTC IncomingTKcEGtqWra…tWqWg9$10.0K
2025-09-01 21:02 UTC IncomingTF7krBxcCc…VZHAoa$10.0K
2025-08-29 23:09 UTC IncomingTPWFrQR2U3…rnGJzm$22.8K
2025-08-26 23:07 UTC IncomingTCW6XEeGyp…DZ5Tb7$20.0K

Balance history

Now: $41.9K · 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

sample: 200+

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

Peak: Thu 23:00 · 8
00
03
06
09
12
15
18
21
Mon
4
5
4
Tue
4
5
6
Wed
6
6
6
Thu
4
4
7
8
Fri
4
7
5
5
5
Sat
4
6
Sun

Very active address — pattern based on the last 200 transactions.