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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

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
2025-05-29 01:51 UTC IncomingTNXoiAJ3dc…TXc32G$10
2025-05-29 01:13 UTC IncomingTCjHJuFEJS…V1PWrp$1.50
2025-05-29 01:12 UTC OutgoingTCjtL9WxvY…V1PWrp$150.0K
2025-05-21 20:00 UTC IncomingTFvhToupE7…WksMWQ$3.00
2025-05-21 20:00 UTC OutgoingTFsJph2fpT…WksMWQ$300.0K
2025-05-21 18:29 UTC IncomingTFsJPoUNnN…rksMWQ$9.00
2025-05-21 18:28 UTC OutgoingTFsJph2fpT…WksMWQ$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 21:32 UTC OutgoingTPwezUWpEG…CEEt5s$40
2025-05-20 04:09 UTC IncomingTBVsdsFnsA…ZzL7Z8$18
2025-05-12 04:15 UTC OutgoingTHnvKsbq4g…onmank$0
2025-05-12 04:13 UTC OutgoingTHnHv1E1Nd…onmank$66.9K
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 23:08 UTC OutgoingTHnHv1E1Nd…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
2025-04-01 02:24 UTC OutgoingTVZ2ffJkqz…qE7Jv5$48.4K
2025-03-29 03:11 UTC IncomingTXzHL7YA8t…AGhbtm$64.9K
2025-03-28 01:26 UTC IncomingTDDdTdkQcf…KABWpZ$1.99
2025-03-28 01:26 UTC OutgoingTDDdTdkQcf…KABWpZ$0
2025-03-28 01:26 UTC OutgoingTDDcFbuovQ…KABWpZ$198.7K
2025-03-27 23:15 UTC IncomingTDDdTdkQcf…KABWpZ$0.03
2025-03-27 23:15 UTC OutgoingTDDdTdkQcf…KABWpZ$0
2025-03-27 23:14 UTC OutgoingTDDcFbuovQ…KABWpZ$300.0K
2025-03-27 20:57 UTC IncomingTDDcz4gGKC…RS4WpZ$5.00
2025-03-27 20:56 UTC IncomingTDDdTdkQcf…KABWpZ$5.00
2025-03-27 20:56 UTC OutgoingTDDdTdkQcf…KABWpZ$0
2025-03-27 20:56 UTC OutgoingTDDcFbuovQ…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 19:05 UTC OutgoingTNSnXTMq2R…Yvr6iH$0
2025-03-19 19:05 UTC OutgoingTNSAfqqTuB…Yvr6iH$303.6K
2025-03-19 04:29 UTC IncomingTNSnXTMq2R…Yvr6iH$5.00
2025-03-19 04:29 UTC OutgoingTNSnXTMq2R…Yvr6iH$0
2025-03-19 04:29 UTC OutgoingTNSAfqqTuB…Yvr6iH$5.00
2025-03-19 01:59 UTC IncomingTDsgvNK9Fb…MPwyAq$0.05
2025-03-19 01:59 UTC OutgoingTDsgh8fQDg…gPwyAq$50.0K
2025-03-14 21:01 UTC IncomingTW7zEENZKw…K4vyTq$10.0K
2025-03-14 20:05 UTC IncomingTHAaBnAgYD…K4vyTq$5.00
2025-03-14 20:05 UTC OutgoingTHAaBnAgYD…K4vyTq$0
2025-03-14 20:04 UTC OutgoingTW7zEENZKw…K4vyTq$5.00
2025-03-12 19:50 UTC IncomingTPCiZCMZ4o…YjjE5Q$38.5K
2025-03-12 19:41 UTC OutgoingTPwezUWpEG…CEEt5s$23

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
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21
Mon
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3
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3
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7
Thu
3
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3
Fri
3
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