USDT address · TRON

TL7UK3R3tSXpABeLQ63U7YePhL3nAXA6XX

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$45 461

Current balance

querying the blockchain…

Address age

First transaction
2025-09-09 13:08 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$355,760
26 transactions
Outgoing
$310,299
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd361c676524079fea3ad44d7fbf0f28eafe3f4cfece248e64d99c59c41cea155· Block #76 365 035
  2. Ban$0.00
    TX 0x5f1a440fa06df53befc9679abff9e00207980e0ee9ab1f5cd876ed2a543c9309· Block #76 366 981
  3. Destroy$45 461
    TX 0xfc28903b2250ca2c59eb26775c19010f1add34d843065334841132301118e2bf· Block #79 595 898

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 $45 461 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-10-06 and frozen on 2025-10-06 — a 2 h window before destruction.

Lifetime USDT flow on this address: 26 inbound transfers totalling $355 760, and 19 outbound transfers totalling $310 299.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-26, permanently burning $45 461 of USDT that had been held here.

How much USDT is affected at this address?

$45 461 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 2025-09-09. 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 · 30 дней · с миксерами.

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

46 · newest first

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

WhenTypeCounterpartyAmount
2025-10-27 18:12 UTC IncomingTPa9CZ5ezw…jBYMvt$10
2025-10-06 18:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-02 20:17 UTC OutgoingTS7x8dEvj6…FqWH5u$2.00
2025-10-02 15:48 UTC OutgoingTWtwQKmyeH…9H4Yjc$15.1K
2025-10-02 15:33 UTC IncomingTER21Qunpp…7ekZow$1.01
2025-10-02 15:33 UTC IncomingTRPFWhz8Ew…7ekZow$1.01
2025-10-02 15:32 UTC IncomingTRPFwBhjW3…7ekZow$1.01
2025-10-02 15:30 UTC OutgoingTRPFWHNsJ2…7ekZow$100
2025-10-01 20:20 UTC IncomingTP9GhPwqWw…EXMAPY$1.05
2025-10-01 20:16 UTC OutgoingTWvP95mzXB…EXMAPY$52.0K
2025-10-01 20:16 UTC IncomingTWvtUwqzMp…EXMAPY$1.00
2025-10-01 20:12 UTC OutgoingTWvP95mzXB…EXMAPY$10
2025-10-01 18:25 UTC IncomingTUMgZ5Awfm…E4Mip4$1.00
2025-10-01 18:25 UTC IncomingTR4ySamPLH…E4Mip4$1.00
2025-10-01 18:23 UTC IncomingTQHR3CSENX…E4Mip4$0.64
2025-10-01 18:18 UTC OutgoingTRY3n2hee2…E4Mip4$4.0K
2025-10-01 17:47 UTC IncomingTNXoiAJ3dc…TXc32G$4.0K
2025-10-01 16:01 UTC IncomingTRY3NMWdTE…E4Mip4$2.61
2025-10-01 15:57 UTC OutgoingTRY3n2hee2…E4Mip4$26.1K
2025-09-30 21:00 UTC OutgoingTYY6SELbZ3…6SsPSi$5.2K
2025-09-30 20:26 UTC OutgoingTHnU7vR9qG…cc6LsZ$26.1K
2025-09-30 16:55 UTC IncomingTJWjtAGP5D…Ko4dWZ$84.2K
2025-09-30 15:27 UTC IncomingTXyZpWdg4Q…cc6LsZ$0.80
2025-09-30 15:26 UTC IncomingTG7pK6naju…z4eN9W$1.05
2025-09-30 15:23 UTC OutgoingTG7pRkNQdT…z4eN9W$50.0K
2025-09-30 15:22 UTC OutgoingTHnU7vR9qG…cc6LsZ$80.0K
2025-09-29 16:59 UTC IncomingTJWjtAGP5D…Ko4dWZ$89.8K
2025-09-29 15:52 UTC OutgoingTRY3n2hee2…E4Mip4$10.0K
2025-09-29 15:39 UTC IncomingTH2Vfw8HfG…xrAgix$10.0K
2025-09-28 16:37 UTC IncomingTJWjtAGP5D…Ko4dWZ$38.0K
2025-09-27 22:20 UTC IncomingTJWjtAGP5D…Ko4dWZ$88.0K
2025-09-25 19:42 UTC OutgoingTNTd2f39y7…jCFHQe$10.0K
2025-09-25 19:34 UTC IncomingTPzUKWDyX6…vCnm5T$10.0K
2025-09-24 15:14 UTC OutgoingTRY3n2hee2…E4Mip4$2.6K
2025-09-22 21:47 UTC OutgoingTMWirC8VfN…DmMzhH$526
2025-09-22 20:23 UTC OutgoingTNTd2f39y7…jCFHQe$6.1K
2025-09-22 19:05 UTC IncomingTP9UTXGmCN…bTYboE$6.0K
2025-09-21 20:25 UTC IncomingTVZXR1UeUP…WRyuCP$2.6K
2025-09-21 15:31 UTC IncomingTK4ykR48cQ…g6n3gJ$526
2025-09-17 20:03 UTC OutgoingTAJwZLz71W…xtCoAT$15.0K
2025-09-17 00:13 UTC IncomingTYASr5UV6H…MUxHLS$15.1K
2025-09-11 14:39 UTC OutgoingTUzsSwT3vk…kbvXKg$2.5K
2025-09-10 21:34 UTC IncomingTB2EsfJ6fZ…6Tkh3r$2.5K
2025-09-09 13:10 UTC OutgoingTKMPnsrcvE…KsThKf$5.0K
2025-09-08 22:48 UTC IncomingTAbBR1Mid9…a2wuu6$5.0K
2025-09-08 22:30 UTC IncomingTAbBR1Mid9…a2wuu6$10

Balance history

Now: $45.5K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Wed 20:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
4
Wed
2
4
5
Thu
5
2
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