USDT address · TRON

TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$439 581
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$189 582
  2. Ban$189 582
  3. Destroy$439 581

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.

About this address

Tether permanently destroyed $439 581 of USDT held at this TRON address on 2026-10-01. The address was first flagged for blacklisting on 2026-03-31 and frozen on 2026-03-31 — a 15 min window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-01, permanently burning $439 581 of USDT that had been held here.

How much USDT is affected at this address?

$439 581 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 2026-03-31. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-02 08:46 UTC IncomingTYCBsKvJSr…tNP1gU$250.0K
2026-03-31 18:28 UTC IncomingTUiYcSWhav…EAaQuS$1.5K
2026-03-31 18:09 UTC IncomingTVoizhthy1…Zigq7g$70
2026-03-31 18:03 UTC IncomingTUiYcSWhav…EAaQuS$6.0K
2026-03-31 17:57 UTC IncomingTUiYcSWhav…EAaQuS$2.0K
2026-03-31 17:53 UTC IncomingTUiYcSWhav…EAaQuS$2.0K
2026-03-31 17:47 UTC IncomingTRjYSeGFpG…zj6uNG$5.0K
2026-03-31 17:45 UTC IncomingTUiYcSWhav…EAaQuS$3.0K
2026-03-31 17:42 UTC IncomingTVoizhthy1…Zigq7g$84
2026-03-31 17:36 UTC IncomingTA4TWkQbmw…PnjkAR$2.0K
2026-03-31 17:33 UTC IncomingTRjYSeGFpG…zj6uNG$5.0K
2026-03-31 17:25 UTC IncomingTSUw47bz5f…Nq3K55$1.3K
2026-03-31 17:01 UTC IncomingTKLDSqCzAo…FGQHLM$19
2026-03-31 16:54 UTC IncomingTKLDSqCzAo…FGQHLM$69
2026-03-31 16:38 UTC IncomingTKLDSqCzAo…FGQHLM$56
2026-03-31 16:18 UTC IncomingTRjYSeGFpG…zj6uNG$5.0K
2026-03-31 16:08 UTC IncomingTUiYcSWhav…EAaQuS$5.0K
2026-03-31 16:02 UTC IncomingTCj6N8Thsp…vwKUJC$148
2026-03-31 15:58 UTC IncomingTUiYcSWhav…EAaQuS$2.0K
2026-03-31 15:57 UTC IncomingTAycrgmsJS…Tp48yL$45
2026-03-31 15:57 UTC IncomingTXxfmdPA7R…b7bdHY$999
2026-03-31 15:52 UTC IncomingTQvWz8Sf8b…yArkso$1.7K
2026-03-31 15:47 UTC IncomingTUiYcSWhav…EAaQuS$3.0K
2026-03-31 15:39 UTC IncomingTCj6N8Thsp…vwKUJC$124
2026-03-31 15:30 UTC IncomingTCokzWkriK…1PpjjR$325
2026-03-31 15:26 UTC IncomingTA4TWkQbmw…PnjkAR$1.0K
2026-03-31 15:15 UTC IncomingTKLDSqCzAo…FGQHLM$28
2026-03-31 15:04 UTC IncomingTLsW51AAUS…sgtZSw$1.6K
2026-03-31 14:46 UTC IncomingTLsW51AAUS…sgtZSw$900
2026-03-31 14:36 UTC IncomingTGpsiwfQc1…nqqFgq$360
2026-03-31 13:40 UTC IncomingTFPr7EcCnY…hZ6w6g$715
2026-03-31 13:28 UTC IncomingTAycrgmsJS…Tp48yL$1.4K
2026-03-31 13:24 UTC IncomingTWaWLdgDzH…L6GG6g$281
2026-03-31 12:46 UTC IncomingTBEWiWXFpD…JTL7Wq$1.5K
2026-03-31 12:32 UTC IncomingTBEWiWXFpD…JTL7Wq$500
2026-03-31 12:26 UTC IncomingTCokzWkriK…1PpjjR$20
2026-03-31 12:20 UTC IncomingTCokzWkriK…1PpjjR$16
2026-03-31 12:07 UTC IncomingTKLDSqCzAo…FGQHLM$68
2026-03-31 11:56 UTC IncomingTSSMaL2nbx…DT4ARk$2.0K
2026-03-31 11:15 UTC IncomingTJY3c8et6C…uEvQPA$14
2026-03-31 10:58 UTC IncomingTCokzWkriK…1PpjjR$15
2026-03-31 10:38 UTC IncomingTLsW51AAUS…sgtZSw$1.9K
2026-03-31 10:33 UTC IncomingTCokzWkriK…1PpjjR$18
2026-03-31 10:29 UTC IncomingTZBumVqQW8…gYsWEy$1.2K
2026-03-31 10:29 UTC IncomingTJY3c8et6C…uEvQPA$80
2026-03-31 09:31 UTC IncomingTWaWLdgDzH…L6GG6g$296
2026-03-31 09:15 UTC IncomingTKLDSqCzAo…FGQHLM$36
2026-03-31 09:13 UTC IncomingTVoizhthy1…Zigq7g$97
2026-03-31 09:04 UTC IncomingTDzMmTozbL…QS1vDP$98
2026-03-31 08:19 UTC IncomingTCbvUphPvL…44tNPD$30

Balance history

Now: $189.6K · 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: Mon 13:00 · 10
00
03
06
09
12
15
18
21
Mon
9
5
5
5
4
4
10
4
4
5
4
Tue
6
4
4
6
4
5
5
10
5
9
Wed
Thu
Fri
Sat
Sun
4
4
5
4
7
5

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