USDT address · TRON

TJLAnLLUo6xCgAYAgbs8Vro5ggW2YZS2p8

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$63 377

Current balance

querying the blockchain…

Address age

First transaction
2025-09-13 00:36 UTC
Active for
10 months 24 days

USDT activity (all-time)

Incoming
$3,679,743
160 transactions
Outgoing
$3,616,366
120 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x44ae24ba247aece8abfeea44d10e3df5531f5a2a370fc2837dbef6cf9ca76475· Block #77 466 093
  2. Ban$0.00
    TX 0x8e76a758143d004cff1bdd90d1eb5d395681a424efcc3a55cc0a441ca6016ee0· Block #77 466 139
  3. Destroy$63 377
    TX 0x6b296ab910dca33e4b75abe489c69a9c17f0784b1156893805fac2830ab54720· Block #81 683 940

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 $63 377 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-11-13 and frozen on 2025-11-13 — a 2 min window before destruction.

Lifetime USDT flow on this address: 160 inbound transfers totalling $3.68M, and 120 outbound transfers totalling $3.62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-09, permanently burning $63 377 of USDT that had been held here.

How much USDT is affected at this address?

$63 377 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 2025-09-13. 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 101–122 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJMYPCRjrp…CEaMFG
1—$1.02
TRspVEFjpb…NZtPjG
11$1.01
TXYic4f7vg…rXegNY
1—$1.00
TSkKmmThRb…Dqw28t
11$1.00
TD8Aj1eNST…3uM7Gg
1—$1.00
TEJZwi1rch…CEaMFG
1—$1.00
TEvQxcf7JC…9cXoJ4
1—$1.00
TF8hNJAJ7M…3gX7tL
1—$1.00
TFnDHKKN86…bdzzsb
1—$1.00
TFxyPfF2ZP…bdzzsb
1—$1.00
TGToBNLSps…3uM7Gg
1—$1.00
TJ8K59DUaF…CEaMFG
1—$1.00
TMG9D171nX…y6hnci
1—$1.00
TMhTJtGguG…9cXoJ4
1—$1.00
TQQ3uP6jgb…rXegNY
1—$1.00
TQdi8iNxaK…3gX7tL
1—$1.00
TRkRHaP4As…rXegNY
1—$1.00
TUCfvTi7wD…LcBJBP
1—$1.00
TWttLiw5zr…sFfyRc
1—$1.00
TXN6yJcz9A…sFfyRc
1—$1.00
TXeKZjvXVM…HfMzMx
11$1.00
TYTM5XBo3W…LcBJBP
1—$1.00

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
2025-11-14 08:40 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-14 06:31 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-14 04:10 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-14 03:04 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-11-14 02:04 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-14 00:38 UTC IncomingTJtEySoVuA…9JkE18$19
2025-11-13 23:11 UTC IncomingTX2Kxxi1zH…tUBr8d$5.00
2025-11-13 22:05 UTC IncomingTSkKgZPUhe…Dqw28t$15
2025-11-13 17:53 UTC OutgoingTFREhHeaYG…bdzzsb$2.0K
2025-11-13 17:34 UTC IncomingTWreyg9uvZ…1FVGt6$1.25
2025-11-13 17:32 UTC OutgoingTWrezNmDhm…1FVGt6$25.4K
2025-11-12 20:15 UTC IncomingTKPtpzKUcU…sg7oHX$1.51
2025-11-12 20:15 UTC OutgoingTKPtpzKUcU…sg7oHX$0
2025-11-12 20:13 UTC OutgoingTKPt1VTuDX…sg7oHX$50.9K
2025-11-12 20:12 UTC OutgoingTJMAh6cg8R…CEaMFG$10.2K
2025-11-12 20:02 UTC IncomingTBn12LZMha…zLJxNG$12.1K
2025-11-12 19:57 UTC IncomingTJMAhB2BBw…CEaMFG$1.31
2025-11-12 19:53 UTC OutgoingTJMAh6cg8R…CEaMFG$30.5K
2025-11-12 18:34 UTC OutgoingTRspDcF8Ha…NZtPjG$21.9K
2025-11-12 18:32 UTC IncomingTBn12LZMha…zLJxNG$10
2025-11-12 18:16 UTC IncomingTRspVEFjpb…NZtPjG$1.01
2025-11-12 18:16 UTC OutgoingTRspVEFjpb…NZtPjG$0
2025-11-12 18:14 UTC OutgoingTRspDcF8Ha…NZtPjG$100
2025-11-11 22:45 UTC IncomingTJMAhB2BBw…CEaMFG$2.54
2025-11-11 22:42 UTC OutgoingTJMAh6cg8R…CEaMFG$25.4K
2025-11-11 19:55 UTC IncomingTYFaQF24ds…XwZchA$180.7K
2025-11-11 19:33 UTC IncomingTYFaQF24ds…XwZchA$50
2025-11-11 00:15 UTC IncomingTDX7FueYUv…gym8ZS$1.5K
2025-11-11 00:03 UTC OutgoingTQtZqonYd4…bFDwzS$15.0K
2025-11-10 21:59 UTC IncomingTXYic4f7vg…rXegNY$1.00
2025-11-10 21:57 UTC OutgoingTXYicXsTHi…rXegNY$10.0K
2025-11-10 19:04 UTC IncomingTXv3S1KBtY…sFfyRc$50.4K
2025-11-09 03:37 UTC OutgoingTXYicXsTHi…rXegNY$20.0K
2025-11-08 23:16 UTC IncomingTWreyg9uvZ…1FVGt6$2.00
2025-11-08 23:16 UTC OutgoingTWreyg9uvZ…1FVGt6$0
2025-11-08 23:15 UTC OutgoingTWrezNmDhm…1FVGt6$20.0K
2025-11-08 17:31 UTC IncomingTJMAhB2BBw…CEaMFG$1.95
2025-11-08 17:27 UTC OutgoingTJMAh6cg8R…CEaMFG$19.5K
2025-11-08 15:10 UTC IncomingTWrezd1tYc…1FVGt6$3.05
2025-11-08 15:08 UTC OutgoingTWrezNmDhm…1FVGt6$30.5K
2025-11-08 14:50 UTC IncomingTDFKc9MjXM…QuGo8A$70.0K
2025-11-08 04:51 UTC IncomingTAQKYyqnjp…udFt1D$30.0K
2025-11-07 15:21 UTC OutgoingTKPt1VTuDX…sg7oHX$6.0K
2025-11-07 15:19 UTC IncomingTSkKgZPUhe…Dqw28t$150
2025-11-06 21:59 UTC IncomingTKUFPoBFbx…J2iBw3$5.8K
2025-11-05 22:36 UTC OutgoingTSkKgZPUhe…Dqw28t$200
2025-11-05 21:35 UTC OutgoingTVCr1bsd6F…iosWEP$10
2025-11-05 03:42 UTC OutgoingTSkKgZPUhe…Dqw28t$23.5K
2025-11-05 03:26 UTC OutgoingTWrezNmDhm…1FVGt6$91.3K
2025-11-04 15:44 UTC IncomingTDFKc9MjXM…QuGo8A$5.0K

Balance history

Now: $63.4K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.