USDT address · TRON

TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$440 502
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-27 12:19 UTC
Active for
9 months 10 days

USDT activity (all-time)

Incoming
$6,044,258
116 transactions
Outgoing
$5,603,756
243 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$440 502
    TX 0xb131cc9c01f98e734ae9a957fb34dead890a53620a2762a2d1d33303fbc59573· Block #77 606 432
  2. Ban$440 502
    TX 0x80da56874d6534d591d0d7ede6c55d0945cf000ab03b38aed2e6c8bfc222e9da· Block #77 606 558
  3. Destroy$440 502
    TX 0x7fec119cdc9bc1dd71412d1c567aa8d3b60e04bee0e63856c52217aa11d3d232· Block #83 623 775

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 $440 502 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-11-18 and frozen on 2025-11-18 — a 6 min window before destruction.

Lifetime USDT flow on this address: 116 inbound transfers totalling $6.04M, and 243 outbound transfers totalling $5.60M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $440 502 of USDT that had been held here.

How much USDT is affected at this address?

$440 502 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 2025-10-27. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCcCs9KCH2…N4jXv3
3—$1.1M
TCpNkJeTyr…UwkgCv
8—$775.0K
TGg7PPSLNh…wtwFpw
3—$735.0K
TT8XyEvzSB…TPikz4
2—$631.4K
TUhZJb36Vd…ugT9By
4—$391.5K
TQjMGXN6gM…uon9YW
11$350.3K
TRq1dtbVrs…1GPGH8
1—$350.0K
TYc75fzg6h…mpvMay
22$349.5K
TLSCKjt63f…SdRqEK
1—$336.1K
TXJoz8SWh7…dfVqrw
19$304.3K
TBShqWkHAF…Hnitum
1—$200.0K
THUpMWmHz6…tVDBaF
2—$200.0K
TF74zGKt4x…QVAF2e
1—$150.4K
TXR6Uz2hnL…3YVDPH
1—$150.2K
TUNeau8TL1…MvJeoZ
1—$149.8K
TMwgumAYgn…TzJ4PQ
2—$108.4K
TJqwA7SoZn…6h9TFj
4—$96.3K
TPnEQsAmKY…mi5b1h
1—$69.3K
TDqSquXBgU…dkhSCf
4—$66.6K
TAPUSBAGVF…cdw1jh
1—$55.0K
TA9ygYskK3…xT8wVm
34$44.0K
TNXoiAJ3dc…TXc32G
2—$40.5K
TRTVy4iddo…NxZuzn
11$40.0K
TWUq9UoKbW…qw9NZD
1—$25.0K
TJDENsfBJs…XnJhCe
3—$21.1K
TAzsQ9Gx8e…HzA8wr
2—$20.2K
TLcCYA7juy…Pkp3Ho
1—$20.2K
TK4ykR48cQ…g6n3gJ
1—$19.1K
TCLgK89AnX…JJpBXh
2—$16.1K
TJ5usJLLwj…KzfQ5y
3—$5.6K
TQrY8tryqs…yn4STm
2—$3.7K
TJ7hhYhVha…L3JSdb
1—$2.3K
TEPSrSYPDS…MkRGfn
2—$2.0K
TQhsePX6FE…weQJ9Y
1—$1.0K
TVHT7T9duJ…6aEgpj
1—$1.0K
TXJoh6oS2g…dfVqrw
6—$8.49
TD5ECdt9Qk…nMCeS4
31$6.59
TVmywXcJH8…HQow7N
1—$4.99
TVXEfGb59g…TKtWa7
3—$4.06
TEmdJ8HCK5…EtLrND
21$3.57
TRtiGYFo1g…8sphgU
1—$3.14
TN4qEqUrRz…xN4nUx
31$2.61
TG2pF9fBTx…yXBKvL
1—$2.59
TB5FHj8AaX…XhrvgJ
2—$2.39
TGow3wzMBt…v9W8Pd
2—$2.20
TGAdsn9cgB…GmRxdi
1—$2.00
TFJvnet5fB…xTsKxe
1—$1.99
TKaePqCeFX…Scw94K
1—$1.99
TNbTVv1CRs…xcZutM
1—$1.90
TNbJVYd7n1…xcZutM
1—$1.90

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
2025-11-18 15:51 UTC OutgoingTDv7QreFGq…uhEytZ$19.9K
2025-11-18 15:45 UTC OutgoingTAQv3Rf9Wk…BKKGrR$49.9K
2025-11-18 15:22 UTC IncomingTJUuHJCre6…ogVVmS$1.70
2025-11-18 15:22 UTC OutgoingTJUuHJCre6…ogVVmS$0
2025-11-18 15:20 UTC OutgoingTJUuzApZrF…ogVVmS$69.8K
2025-11-18 15:17 UTC IncomingTUhZJb36Vd…ugT9By$206.5K
2025-11-18 15:17 UTC OutgoingTGAdsCk8zX…GmRxdi$20.0K
2025-11-18 15:15 UTC IncomingTCcCs9KCH2…N4jXv3$293.5K
2025-11-18 15:14 UTC IncomingTQjMGXN6gM…uon9YW$100.0K
2025-11-18 05:25 UTC OutgoingTHGgjkQB9D…WeCWQZ$10.2K
2025-11-18 03:55 UTC OutgoingTQkA4tXamX…c5QNug$49.8K
2025-11-18 02:47 UTC OutgoingTQkA4tXamX…c5QNug$6.0K
2025-11-17 23:23 UTC OutgoingTVcqzE4KHA…mk32ay$29.9K
2025-11-17 23:09 UTC OutgoingTFJi32Mmo4…cWDoJo$5.0K
2025-11-17 22:34 UTC OutgoingTJUuzApZrF…ogVVmS$10.0K
2025-11-17 22:19 UTC OutgoingTC7HpM6QwC…1LT9DT$7.3K
2025-11-17 22:11 UTC IncomingTQhsePX6FE…weQJ9Y$1.0K
2025-11-17 21:43 UTC OutgoingTAJeA5gbCq…i54JDf$1.1K
2025-11-17 19:36 UTC OutgoingTVmywYcS3p…HQow7N$49.9K
2025-11-17 19:34 UTC OutgoingTYo2Qx8dWT…puNSXN$11.3K
2025-11-17 19:34 UTC OutgoingTFs9KSafHu…pMF34J$19.9K
2025-11-17 19:33 UTC OutgoingTD5EHsPKFH…nMCeS4$22.9K
2025-11-17 19:15 UTC OutgoingTK63K1v4vh…mqLd4H$29.9K
2025-11-17 19:13 UTC IncomingTCLgK89AnX…JJpBXh$2.0K
2025-11-17 18:44 UTC IncomingTHUpMWmHz6…tVDBaF$100.0K
2025-11-17 18:24 UTC IncomingTDqSquXBgU…dkhSCf$7.1K
2025-11-17 18:19 UTC OutgoingTAJeA5gbCq…i54JDf$3.5K
2025-11-17 17:46 UTC IncomingTYc75fzg6h…mpvMay$100.0K
2025-11-17 17:37 UTC OutgoingTBGW9bjupe…ajmesP$10.0K
2025-11-17 17:26 UTC OutgoingTGAdsCk8zX…GmRxdi$19.9K
2025-11-17 16:26 UTC IncomingTAzsQ9Gx8e…HzA8wr$20.2K
2025-11-17 13:24 UTC OutgoingTVcqzE4KHA…mk32ay$29.9K
2025-11-17 12:24 UTC OutgoingTN4q6ZiCEx…xN4nUx$29.9K
2025-11-17 12:18 UTC OutgoingTSVwQ7HkGg…zJkfpu$5.0K
2025-11-17 03:22 UTC OutgoingTFJvna9K8B…xTsKxe$49.9K
2025-11-17 02:42 UTC OutgoingTDoSwfzVPY…CnA7eG$5.0K
2025-11-17 02:42 UTC OutgoingTB5Fhz1eGn…XhrvgJ$15.9K
2025-11-17 02:29 UTC OutgoingTQkA4tXamX…c5QNug$19.9K
2025-11-17 02:08 UTC IncomingTXR6Uz2hnL…3YVDPH$150.2K
2025-11-17 02:05 UTC IncomingTUhZJb36Vd…ugT9By$56.8K
2025-11-15 22:43 UTC OutgoingTMtiS38VLg…wrEoUQ$5.5K
2025-11-15 21:57 UTC OutgoingTTjCrvYxjW…uAjqDG$2.6K
2025-11-15 21:56 UTC OutgoingTD5EHsPKFH…nMCeS4$17.9K
2025-11-15 19:20 UTC OutgoingTA9ygYskK3…xT8wVm$4.0K
2025-11-15 18:11 UTC OutgoingTAHEmMi6mG…8KUZn7$2.0K
2025-11-15 17:51 UTC OutgoingTAQv3Rf9Wk…BKKGrR$49.9K
2025-11-15 17:32 UTC IncomingTXJoz8SWh7…dfVqrw$14.8K
2025-11-15 17:29 UTC IncomingTDqSquXBgU…dkhSCf$16.2K
2025-11-15 17:06 UTC OutgoingTC7HpM6QwC…1LT9DT$7.1K
2025-11-15 16:07 UTC OutgoingTGAdsCk8zX…GmRxdi$19.9K

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.