USDT address · TRON

TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3 978
Window from pre-ban to ban: 42 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-17 23:32 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$435,342
39 transactions
Outgoing
$431,364
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 978
    TX 0x40a7a7eecb4f8bebe3ed65601d57fef9a3e71f5d981c5cc84678f8d239cf4de9· Block #79 831 363
  2. Ban$3 978
    TX 0xd41566515c2afb2b8b6c88ba29d40b65e5fcad03f48736ef78d845c83a59336f· Block #79 882 082
  3. Destroy$3 978
    TX 0xe13da4b108d0677076d21d76409c96e0949e455a1cafab0606f76eecba186d97· Block #84 629 154

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 $3 978 of USDT held at this TRON address on 2026-07-20. The address was first flagged for blacklisting on 2026-02-03 and frozen on 2026-02-05 — a 42 h window before destruction.

Lifetime USDT flow on this address: 39 inbound transfers totalling $435 342, and 25 outbound transfers totalling $431 364.

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 $3 978 of USDT that had been held here.

How much USDT is affected at this address?

$3 978 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 2025-07-17. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEHtuDMViH…H4dmBh
201$279.3K
TBuNKBfYJ6…kSD1zf
—6$165.2K
TEjNoZVgMy…162quN
3—$54.4K
TBNPWXhaYY…2VQfhX
—2$45.6K
TDtoC35C96…sZniT3
3—$41.3K
TSyxtJGYza…pcNDPu
—2$40.6K
TCi4PubFf6…iAQ2eE
—2$34.1K
TK5EqNP2Pt…fjMQ93
—2$33.5K
TKZxyUVDyT…uHXdtC
—2$33.3K
TM8qRv9WWV…MUCBXk
—2$27.5K
TTjsEQMY7x…Mik9m5
4—$26.1K
TEhS1co8uS…hD9Tpk🔍 в базе
—2$25.8K
TU4vEruvZw…r7Pvaa
1—$20.0K
TJ5BVyUgyj…KuZjYp
—1$14.7K
THUxnLfAX2…Tob4XZ
2—$11.4K
TEPSrSYPDS…MkRGfn
1—$7.0K
TQPDSnSRBg…VxFJQ3
—3$6.8K
TBuNKwEouv…kSD1zf
1—$5.00
TM8qKbXX63…MUCBXk
1—$5.00
TK5ETiytsH…fjMQ93
1—$1.00
TSy6KppQB9…5cNDPu
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
2026-03-08 16:59 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-25 23:29 UTC IncomingTEHtuDMViH…H4dmBh$4.0K
2026-01-18 21:32 UTC OutgoingTSyxtJGYza…pcNDPu$40.6K
2026-01-18 21:05 UTC IncomingTSy6KppQB9…5cNDPu$1.00
2026-01-18 21:04 UTC OutgoingTSyxtJGYza…pcNDPu$10
2026-01-15 10:04 UTC IncomingTEHtuDMViH…H4dmBh$14.7K
2026-01-10 03:15 UTC IncomingTQagF21v3R…VxFJQ3$0.63
2026-01-10 03:14 UTC OutgoingTQPDSnSRBg…VxFJQ3$3.0K
2026-01-09 22:10 UTC IncomingTEjNoZVgMy…162quN$16.3K
2025-12-29 17:01 UTC IncomingTDtoC35C96…sZniT3$12.7K
2025-12-08 21:14 UTC OutgoingTBuNKBfYJ6…kSD1zf$43.7K
2025-12-08 20:17 UTC IncomingTEHtuDMViH…H4dmBh$34.4K
2025-12-08 20:12 UTC IncomingTEjNoZVgMy…162quN$9.3K
2025-11-18 18:18 UTC OutgoingTBuNKBfYJ6…kSD1zf$20.0K
2025-11-18 06:47 UTC IncomingTU4vEruvZw…r7Pvaa$20.0K
2025-11-17 23:19 UTC OutgoingTBuNKBfYJ6…kSD1zf$39.5K
2025-11-17 22:50 UTC IncomingTEHtuDMViH…H4dmBh$39.5K
2025-11-15 18:58 UTC OutgoingTBuNKBfYJ6…kSD1zf$20.1K
2025-11-14 18:26 UTC IncomingTEHtuDMViH…H4dmBh$20.1K
2025-11-09 18:24 UTC OutgoingTBuNKBfYJ6…kSD1zf$41.8K
2025-11-09 18:03 UTC IncomingTBuNKwEouv…kSD1zf$5.00
2025-11-09 18:01 UTC OutgoingTBuNKBfYJ6…kSD1zf$5.00
2025-11-09 16:48 UTC IncomingTEHtuDMViH…H4dmBh$41.8K
2025-11-04 21:54 UTC OutgoingTBNPWXhaYY…2VQfhX$45.6K
2025-11-04 21:45 UTC OutgoingTBNPWXhaYY…2VQfhX$5.00
2025-10-31 20:39 UTC IncomingTEHtuDMViH…H4dmBh$16.8K
2025-10-30 15:47 UTC IncomingTEjNoZVgMy…162quN$28.8K
2025-10-24 16:04 UTC OutgoingTCi4PubFf6…iAQ2eE$34.1K
2025-10-24 16:02 UTC OutgoingTCi4PubFf6…iAQ2eE$5.00
2025-10-24 15:23 UTC IncomingTTjsEQMY7x…Mik9m5$1.7K
2025-10-24 15:11 UTC IncomingTDtoC35C96…sZniT3$16.0K
2025-10-18 18:06 UTC OutgoingTQPDSnSRBg…VxFJQ3$2.5K
2025-10-18 16:11 UTC IncomingTTjsEQMY7x…Mik9m5$18.9K
2025-10-12 18:07 UTC OutgoingTM8qRv9WWV…MUCBXk$27.5K
2025-10-12 18:03 UTC IncomingTM8qKbXX63…MUCBXk$5.00
2025-10-12 18:01 UTC OutgoingTM8qRv9WWV…MUCBXk$5.00
2025-10-11 15:53 UTC IncomingTDtoC35C96…sZniT3$12.7K
2025-10-08 17:12 UTC IncomingTTjsEQMY7x…Mik9m5$2.0K
2025-10-03 18:05 UTC IncomingTTjsEQMY7x…Mik9m5$3.5K
2025-10-03 18:03 UTC IncomingTEHtuDMViH…H4dmBh$9.3K
2025-09-29 22:42 UTC OutgoingTK5EqNP2Pt…fjMQ93$33.5K
2025-09-29 21:24 UTC IncomingTK5ETiytsH…fjMQ93$1.00
2025-09-29 21:21 UTC OutgoingTK5EqNP2Pt…fjMQ93$10
2025-09-29 19:10 UTC IncomingTEHtuDMViH…H4dmBh$16.4K
2025-09-26 00:29 UTC OutgoingTQPDSnSRBg…VxFJQ3$1.3K
2025-09-25 22:49 UTC IncomingTHUxnLfAX2…Tob4XZ$1.9K
2025-09-25 22:47 UTC IncomingTHUxnLfAX2…Tob4XZ$9.5K
2025-09-25 10:27 UTC IncomingTEHtuDMViH…H4dmBh$7.0K
2025-09-22 00:20 UTC OutgoingTJ5BVyUgyj…KuZjYp$14.7K
2025-09-20 17:59 UTC IncomingTEHtuDMViH…H4dmBh$6.7K

Balance history

Now: $0 · sample: 65

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.