USDT address · TRON

TJdrDmYN2X7TXmF7Yjz3GbTgTobYJvXQMR

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$148 771

Current balance

querying the blockchain…

Address age

First transaction
2025-03-12 19:24 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,566,522
31 transactions
Outgoing
$1,417,751
22 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$148 771
    TX 0x9d0125ba5a0a986ec0b795d6be40237cf69db5ad2d70ad911018e56260fb0ef3· Block #72 657 919
  2. Ban$148 771
    TX 0x0a476a8f8c339e97f685a73f57074b3d67004e46d00de279fcf3aeba2e56e7d0· Block #72 657 979
  3. Destroy$148 771
    TX 0x2184a28e31ffd5860c36529e2be46ea94f1f092fd1ad97f267c4d3a58cb7a4a2· Block #77 635 575

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 $148 771 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-05-30 and frozen on 2025-05-30 — a 3 min window before destruction.

Lifetime USDT flow on this address: 31 inbound transfers totalling $1.57M, and 22 outbound transfers totalling $1.42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-19, permanently burning $148 771 of USDT that had been held here.

How much USDT is affected at this address?

$148 771 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 2025-03-12. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPZ4bmtG7W…53wkuN
1—$499.5K
TBVsdsFnsA…ZzL7Z8🔍 в базе
3—$395.0K
TVsbqt44bo…YcPm8B
1—$300.0K
TAzsQ9Gx8e…HzA8wr
1—$100.0K
TK4ykR48cQ…g6n3gJ
2—$100.0K
TXzHL7YA8t…AGhbtm
1—$64.9K
TFJ6pgnBzg…VuQxm3
1—$48.4K
TPCiZCMZ4o…YjjE5Q
1—$38.5K
TW7zEENZKw…K4vyTq
11$10.0K
TPbyQyfpQ6…8ZBSHY
1—$5.2K
TYASr5UV6H…MUxHLS
1—$5.0K
TJ5usJLLwj…KzfQ5y
1—$15
TLS5T8NMRX…onmank
1—$10
TNXoiAJ3dc…TXc32G
1—$10
TFsJPoUNnN…rksMWQ
1—$9.00
TDDdTdkQcf…KABWpZ
43$7.04
TNSnXTMq2R…Yvr6iH
22$5.03
TDDcz4gGKC…RS4WpZ
1—$5.00
THAaBnAgYD…K4vyTq
11$5.00
TMcuVNbgtf…7hzbcn🔍 в базе
1—$5.00
TFvhToupE7…WksMWQ
1—$3.00
TCjHJuFEJS…V1PWrp
1—$1.50

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-29 01:51 UTC IncomingTNXoiAJ3dc…TXc32G$10
2025-05-29 01:13 UTC IncomingTCjHJuFEJS…V1PWrp$1.50
2025-05-21 20:00 UTC IncomingTFvhToupE7…WksMWQ$3.00
2025-05-21 18:29 UTC IncomingTFsJPoUNnN…rksMWQ$9.00
2025-05-20 22:50 UTC IncomingTYASr5UV6H…MUxHLS$5.0K
2025-05-20 22:46 UTC IncomingTBVsdsFnsA…ZzL7Z8$195.0K
2025-05-20 04:09 UTC IncomingTBVsdsFnsA…ZzL7Z8$18
2025-05-07 16:04 UTC IncomingTBVsdsFnsA…ZzL7Z8$200.0K
2025-05-07 00:48 UTC IncomingTHnvKsbq4g…onmank$0.01
2025-05-06 23:46 UTC IncomingTJ5usJLLwj…KzfQ5y$15
2025-05-06 23:09 UTC IncomingTLS5T8NMRX…onmank$10
2025-05-06 03:00 UTC IncomingTAzsQ9Gx8e…HzA8wr$100.0K
2025-05-03 03:09 UTC IncomingTK4ykR48cQ…g6n3gJ$100.0K
2025-05-03 02:17 UTC IncomingTK4ykR48cQ…g6n3gJ$15
2025-04-06 20:46 UTC IncomingTDDdTdkQcf…KABWpZ$0.02
2025-04-06 20:46 UTC IncomingTFJ6pgnBzg…VuQxm3$48.4K
2025-03-29 03:11 UTC IncomingTXzHL7YA8t…AGhbtm$64.9K
2025-03-28 01:26 UTC IncomingTDDdTdkQcf…KABWpZ$1.99
2025-03-27 23:15 UTC IncomingTDDdTdkQcf…KABWpZ$0.03
2025-03-27 20:57 UTC IncomingTDDcz4gGKC…RS4WpZ$5.00
2025-03-27 20:56 UTC IncomingTDDdTdkQcf…KABWpZ$5.00
2025-03-21 22:08 UTC IncomingTPZ4bmtG7W…53wkuN$499.5K
2025-03-19 19:05 UTC IncomingTNSnXTMq2R…Yvr6iH$0.03
2025-03-19 04:29 UTC IncomingTNSnXTMq2R…Yvr6iH$5.00
2025-03-19 01:59 UTC IncomingTDsgvNK9Fb…MPwyAq$0.05
2025-03-14 21:01 UTC IncomingTW7zEENZKw…K4vyTq$10.0K
2025-03-14 20:05 UTC IncomingTHAaBnAgYD…K4vyTq$5.00
2025-03-12 19:50 UTC IncomingTPCiZCMZ4o…YjjE5Q$38.5K

Balance history

Now: $148.8K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Wed 19:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
3
4
7
Thu
3
4
3
Fri
3
3
Sat
Sun