USDT address · TRON

TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$38 543
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$38 543
  2. Ban$38 543
  3. Destroy$38 543

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.

About this address

Tether permanently destroyed $38 543 of USDT held at this TRON address on 2026-09-07. The address was first flagged for blacklisting on 2026-04-20 and frozen on 2026-04-20 — a 1 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-09-07, permanently burning $38 543 of USDT that had been held here.

How much USDT is affected at this address?

$38 543 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 2026-04-20. 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 + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-21 10:26 UTC IncomingTUhvtNehNg…9pt17o$391
2026-04-17 19:54 UTC IncomingTJDENsfBJs…XnJhCe$5.0K
2026-04-15 15:07 UTC OutgoingTRxmJDUoDa…JUVsMY$4.9K
2026-04-15 15:05 UTC IncomingTFZHYvrUhg…jbHxSk$30.0K
2026-04-14 10:48 UTC IncomingTLNn97CFrn…sRULbe$2.2K
2026-04-12 11:52 UTC IncomingTHLNPaXmA4…gJa2qk$1.0K
2026-04-10 10:15 UTC OutgoingTUM3M2gPPm…WnZp5Y$750
2026-04-08 12:54 UTC OutgoingTXoGuJjD2c…2VjVpS$390
2026-04-05 16:59 UTC IncomingTQMgANL4Qr…rb5jhj$68
2026-04-05 14:10 UTC IncomingTPLFigwJGY…FkyNnK$83
2026-04-04 14:25 UTC IncomingTHK34EsnxH…FnkbNB$4.3K
2026-04-03 08:45 UTC OutgoingTRB2oQjtnB…DywBty$5.0K
2026-03-30 11:49 UTC OutgoingTUM3M2gPPm…WnZp5Y$750
2026-03-29 12:38 UTC IncomingTUxywCajXh…yLiZeL$513
2026-03-28 13:11 UTC IncomingTJbZXxcK8f…mxs92d$292
2026-03-27 16:58 UTC IncomingTH3okqXPm2…j8STfb$1.2K
2026-03-27 14:52 UTC IncomingTC96kftgwQ…wSEDjP$68
2026-03-24 15:52 UTC OutgoingTKJfPYWR3L…z13vdm$1.7K
2026-03-23 13:45 UTC IncomingTH5tn7d6Ym…aQoKbs$163
2026-03-23 12:13 UTC IncomingTKQ4txvaQ1…o62oRa$69
2026-03-22 16:58 UTC OutgoingTSW9XHtzbW…D9bS3b$1.8K
2026-03-22 14:53 UTC IncomingTGxmwHizDz…mXSHCu$158
2026-03-21 17:09 UTC IncomingTN2MkPkW6B…YkaZJ7$227
2026-03-20 14:39 UTC OutgoingTTdFoGr5Gj…XZESHq$20.0K
2026-03-19 20:18 UTC IncomingTPFPGdzZY8…b41jET$3.5K
2026-03-19 12:20 UTC OutgoingTUM3M2gPPm…WnZp5Y$700
2026-03-19 12:11 UTC OutgoingTTdFoGr5Gj…XZESHq$20.0K
2026-03-18 10:42 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.4K
2026-03-16 18:59 UTC OutgoingTRxmJDUoDa…JUVsMY$4.8K
2026-03-16 10:15 UTC IncomingTED3jVPukD…CwF8tL$87
2026-03-16 10:11 UTC IncomingTQfBeQRSjj…8Fj5oL$139
2026-03-13 15:30 UTC OutgoingTAT4BsvHSx…Ei6b3J$572
2026-03-13 13:21 UTC IncomingTTJPAN18BU…2bsCiT$69
2026-03-12 20:57 UTC IncomingTJDENsfBJs…XnJhCe$2.5K
2026-03-12 20:30 UTC IncomingTPFPGdzZY8…b41jET$3.5K
2026-03-12 19:35 UTC IncomingTGVwvxGmrx…oYRo1X$69
2026-03-12 15:39 UTC OutgoingTTdFoGr5Gj…XZESHq$20.0K
2026-03-12 13:08 UTC IncomingTJqwA7SoZn…6h9TFj$20.0K
2026-03-11 12:12 UTC IncomingTF681A8eRU…8uFbqD$299
2026-03-08 11:23 UTC IncomingTSnhvnSpnB…71BT3K$286
2026-03-07 16:47 UTC IncomingTCEDSATmFk…4Po8L4$387
2026-03-06 22:46 UTC OutgoingTXoGuJjD2c…2VjVpS$390
2026-03-06 10:13 UTC IncomingTQVTCX1FnZ…wEXbvZ$68
2026-03-05 20:22 UTC IncomingTPFPGdzZY8…b41jET$3.5K
2026-03-04 13:15 UTC IncomingTNY6U3Q9qu…41BR6w$267
2026-03-02 15:42 UTC OutgoingTAT4BsvHSx…Ei6b3J$235
2026-03-02 12:52 UTC OutgoingTX1a4yQXXi…p2fw4Q$6.0K
2026-03-01 09:50 UTC IncomingTHQSdR9tYe…5cQCQe$245
2026-02-28 17:43 UTC OutgoingTLatqVE99r…FFR8pp$100.0K
2026-02-26 19:16 UTC IncomingTPFPGdzZY8…b41jET$3.5K

Balance history

Now: $0 · 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

sample: 200+

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

Peak: Thu 20:00 · 8
00
03
06
09
12
15
18
21
Mon
5
5
5
Tue
Wed
4
4
4
Thu
4
5
8
Fri
Sat
6
Sun
4

Very active address — pattern based on the last 200 transactions.