USDT address · TRON

TJvDktUUddywqUCswY6CX52QWDxx3JKMHX

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$321 868
Window from pre-ban to ban: 5 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-11 13:07 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$3,406,266
115 transactions
Outgoing
$3,084,398
181 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$321 868
    TX 0x7dc5d328366726702acd507737fbb069ed0ff292b68cea571c2d9a26432b38d8· Block #77 611 029
  2. Ban$321 868
    TX 0xdd3c2ab1eb3be654b70f3cdb05c9ad339c4bbb87cfbe88189b4a9c785eb31f17· Block #77 618 188
  3. Destroy$321 868
    TX 0xe8aa53b69d540e6d5476bd60076a2b1d489f7746d9dcbef0247dfee7275d8563· Block #84 461 303

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 $321 868 of USDT held at this TRON address on 2026-07-14. The address was first flagged for blacklisting on 2025-11-18 and frozen on 2025-11-19 — a 6 h window before destruction.

Lifetime USDT flow on this address: 115 inbound transfers totalling $3.41M, and 181 outbound transfers totalling $3.08M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-14, permanently burning $321 868 of USDT that had been held here.

How much USDT is affected at this address?

$321 868 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 2025-01-11. 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 51–96 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJtKe8THTk…tDcLCZ
—1$254
TLSySYWj3C…mrBMpz
—1$224
TNEXg3cE6T…WPySHi
—1$207
TSzbQHosHu…etbf3k
—1$205
TEPSrSYPDS…MkRGfn
1—$204
TSmr55nCMW…txjPeV
1—$200
TEFHDxBuKH…NkmMzp
—1$185
TR8iqF2hu7…oaSn8S
—1$131
TCyK4pdyeu…5WeUJB
—1$115
TJtEySoVuA…9JkE18
1—$109
TDTReJB9Ao…V2xZEK
—1$106
TFBznegPkW…oNpzzg
—1$57
TCmYdAA91G…6AkMVZ
—1$56
TXV4iapxia…43teXb
—1$55
TE7r7EijnF…r9aiiF
—1$50
TYMpHSv3Ct…N5dxJQ
—1$30
TXEjh3ZzB7…pwMzEo
—1$20
TJSEjZQcrg…6Eb4G4
—1$19
TYTugKkD4V…MyaEYG
1—$18
TBdSGiuxyp…X3ALBV
11$10
TJGSrxy5az…YrLbnT
41$5.55
TSBT5D5V8x…7TPFyg
4—$4.01
TJGS6vh7P4…YrLbnT
2—$2.30
TYNmn5RC9X…4S4Gmz
2—$2.30
TFRgCXAFAD…pkJvLS
11$2.20
TSBTdb14ck…yTPFyg
2—$2.01
TJGSLge19u…mrLbnT
1—$1.80
TC1ehcD6CU…WjRUo1
1—$1.49
TJGSQdtKZ8…frLbnT
134$1.38
TJhsfTXPJx…JS4Gmz
1—$1.30
TDAvGMKs6s…T8DTQZ
1—$1.20
TMWSNnbxes…DGxz4i
1—$1.20
TJM2EqYfM8…pjhtDi
21$1.01
TECzLAm33z…rWmJGs
13$1.01
TSBTdxkShS…5TPFyg
1—$1.01
TSBTstLA88…qTPFyg
1—$1.01
TSv7HRMQww…7pq5S9
1—$1.01
TN24LfGarH…1WMNkA
1—$1.00
TSBTeNmwBA…qTPFyg
1—$1.00
TTicdpoc8g…PmYUJJ
11$1.00
TG6ophJCTW…CCEARM
1—$1.00
TFPN7MigPC…pkJvLS
1—$1.00
TSykZK6NjL…qTPFyg
1—$1.00
TWNU87MmMJ…qTPFyg
1—$1.00
TXNhGVzRkt…pkJvLS
1—$1.00
TYTQrmo9N7…JS4Gmz
1—$1.00

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-18 17:21 UTC OutgoingTC1eHKNexv…WjRUo1$149.3K
2025-11-18 16:47 UTC OutgoingTR16TeWxPS…V3ZWiZ$500
2025-11-18 14:20 UTC OutgoingTPf9W3xarW…ZBtzP2$690
2025-11-18 13:37 UTC OutgoingTTictQSJnd…PmYUJJ$300
2025-11-18 09:01 UTC OutgoingTFRYcZH7n2…T8DTQZ$12.0K
2025-11-18 07:20 UTC OutgoingTYK25XGeFy…7pq5S9$2.0K
2025-11-18 05:38 UTC OutgoingTYK25XGeFy…7pq5S9$10
2025-11-15 19:22 UTC OutgoingTJGS6PTJMn…YrLbnT$15.0K
2025-11-15 17:52 UTC OutgoingTJGS6PTJMn…YrLbnT$49.0K
2025-11-15 17:43 UTC OutgoingTBvqXJJ78X…5DZ6MN$50.0K
2025-11-15 17:04 UTC OutgoingTJGS6PTJMn…YrLbnT$14.0K
2025-11-15 16:56 UTC OutgoingTJGS6PTJMn…YrLbnT$10.0K
2025-11-15 09:13 UTC OutgoingTJGS6PTJMn…YrLbnT$80.0K
2025-11-15 07:06 UTC OutgoingTSBTdYkJoB…qTPFyg$5.0K
2025-11-15 07:01 UTC OutgoingTSBTdYkJoB…qTPFyg$1.0K
2025-11-15 07:01 UTC OutgoingTJGS6PTJMn…YrLbnT$16.0K
2025-11-14 15:56 UTC OutgoingTKc83PbFEe…X3ALBV$3.0K
2025-11-14 15:54 UTC OutgoingTBdSGiuxyp…X3ALBV$0
2025-11-14 15:52 UTC OutgoingTKc83PbFEe…X3ALBV$10
2025-11-13 19:59 UTC OutgoingTPJsqPJn1J…NBvfQD$1.0K
2025-11-13 19:57 UTC OutgoingTE6Rr1FkCG…kevrY7$1.0K
2025-11-11 09:59 UTC OutgoingTJGSrxy5az…YrLbnT$0
2025-11-11 09:58 UTC OutgoingTJGS6PTJMn…YrLbnT$45.0K
2025-11-07 04:36 UTC OutgoingTJGS6PTJMn…YrLbnT$20.0K
2025-11-07 04:36 UTC OutgoingTJGS6PTJMn…YrLbnT$35.0K
2025-11-05 06:34 UTC OutgoingTTicdpoc8g…PmYUJJ$0
2025-11-05 06:32 UTC OutgoingTTictQSJnd…PmYUJJ$1.0K
2025-11-03 14:28 UTC OutgoingTJGS6PTJMn…YrLbnT$10.0K
2025-11-03 13:32 UTC OutgoingTJGS6PTJMn…YrLbnT$3.5K
2025-11-01 08:16 UTC OutgoingTJGS6PTJMn…YrLbnT$30.0K
2025-11-01 07:48 UTC OutgoingTE6Rr1FkCG…kevrY7$1.0K
2025-10-31 20:49 UTC OutgoingTJGS6PTJMn…YrLbnT$20.0K
2025-10-31 20:28 UTC OutgoingTJGS6PTJMn…YrLbnT$15.0K

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.