USDT address · TRON

TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.90M

Current balance

querying the blockchain…

Address age

First transaction
2025-09-30 13:40 UTC
Active for
10 months 22 days

USDT activity (all-time)

Incoming
$4,913,685
165 transactions
Outgoing
$8,989
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5a477f2977cd15dc889abbf3c1ca44e01c7b7bec260073688c96ee3b87fe11b9· Block #77 777 806
  2. Ban$0.00
    TX 0x40bb1fd0635e8086370fb076b4e2de22f42a7e64d7baaceb8fdb932b5bb83a8d· Block #77 778 449
  3. Destroy$4.90M
    TX 0x13ead9d0f63ad1d90b337c4dbf839c67411c9fca425a0a2a47129cd4505e810e· Block #81 434 856

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 $4.90M of USDT held at this TRON address on 2026-03-31. The address was first flagged for blacklisting on 2025-11-24 and frozen on 2025-11-24 — a 32 min window before destruction.

Lifetime USDT flow on this address: 165 inbound transfers totalling $4.91M, and 2 outbound transfers totalling $8 989.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-31, permanently burning $4.90M of USDT that had been held here.

How much USDT is affected at this address?

$4.90M 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 2025-09-30. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-26 06:26 UTC IncomingTJDENsfBJs…XnJhCe$86
2025-12-25 07:46 UTC IncomingTYASr5UV6H…MUxHLS$857
2025-12-25 02:07 UTC IncomingTLaGjwhvA8…eGYitv$6.7K
2025-12-24 09:10 UTC IncomingTK4ykR48cQ…g6n3gJ$2.4K
2025-12-24 05:55 UTC IncomingTLaGjwhvA8…eGYitv$140
2025-12-22 15:14 UTC IncomingTLaGjwhvA8…eGYitv$8.6K
2025-12-22 04:24 UTC IncomingTLaGjwhvA8…eGYitv$50.0K
2025-12-21 05:06 UTC IncomingTLaGjwhvA8…eGYitv$114.3K
2025-12-19 07:50 UTC IncomingTBA6CypYJi…Q7SqPt$1.1K
2025-12-19 07:28 UTC IncomingTJqwA7SoZn…6h9TFj$742
2025-12-17 13:40 UTC IncomingTACXd9EptB…a8Gc7c$1.9K
2025-12-17 07:43 UTC IncomingTLaGjwhvA8…eGYitv$427
2025-12-17 06:15 UTC IncomingTDqSquXBgU…dkhSCf$243
2025-12-16 11:05 UTC IncomingTYbcAzwVvZ…Gw7oLc$405.0K
2025-12-16 09:14 UTC IncomingTNXoiAJ3dc…TXc32G$428
2025-12-15 08:21 UTC IncomingTDqSquXBgU…dkhSCf$13.6K
2025-12-11 08:42 UTC IncomingTBA6CypYJi…Q7SqPt$8.6K
2025-12-11 04:29 UTC IncomingTLaGjwhvA8…eGYitv$5.3K
2025-12-09 03:54 UTC IncomingTCLgK89AnX…JJpBXh$4.3K
2025-12-08 23:03 UTC IncomingTLaGjwhvA8…eGYitv$4.0K
2025-12-08 16:01 UTC IncomingTLaGjwhvA8…eGYitv$141
2025-12-08 09:02 UTC IncomingTJqwA7SoZn…6h9TFj$2.3K
2025-12-06 15:10 UTC IncomingTLaGjwhvA8…eGYitv$8.2K
2025-12-05 10:03 UTC IncomingTJ7hhYhVha…L3JSdb$1.7K
2025-12-03 04:23 UTC IncomingTUASSQMTLx…AWXK1F$3.3K
2025-12-02 00:43 UTC IncomingTLaGjwhvA8…eGYitv$255
2025-12-01 13:47 UTC IncomingTLaGjwhvA8…eGYitv$2.0K
2025-12-01 09:30 UTC IncomingTYbcAzwVvZ…Gw7oLc$217.0K
2025-11-27 12:23 UTC IncomingTLaGjwhvA8…eGYitv$11.4K
2025-11-26 08:07 UTC IncomingTLaGjwhvA8…eGYitv$352
2025-11-26 02:59 UTC IncomingTYbcAzwVvZ…Gw7oLc$200.0K
2025-11-21 01:30 UTC IncomingTLaGjwhvA8…eGYitv$71
2025-11-20 05:33 UTC IncomingTUASSQMTLx…AWXK1F$3.2K
2025-11-19 11:41 UTC IncomingTBA6CypYJi…Q7SqPt$13.6K
2025-11-19 09:10 UTC IncomingTAzsQ9Gx8e…HzA8wr$281
2025-11-17 15:58 UTC IncomingTDqSquXBgU…dkhSCf$14.3K
2025-11-17 08:40 UTC IncomingTACXd9EptB…a8Gc7c$1.9K
2025-11-17 07:02 UTC IncomingTYASr5UV6H…MUxHLS$2.4K
2025-11-16 13:43 UTC IncomingTYbcAzwVvZ…Gw7oLc$148.8K
2025-11-14 15:37 UTC IncomingTDpD2rhe21…F146FQ$337
2025-11-13 11:20 UTC IncomingTLaGjwhvA8…eGYitv$2.4K
2025-11-13 06:50 UTC IncomingTJ5usJLLwj…KzfQ5y$840
2025-11-12 03:45 UTC IncomingTQrY8tryqs…yn4STm$730
2025-11-12 02:59 UTC IncomingTYASr5UV6H…MUxHLS$14.0K
2025-11-12 02:46 UTC IncomingTJDENsfBJs…XnJhCe$9.00
2025-11-11 11:39 UTC IncomingTLaGjwhvA8…eGYitv$2.8K
2025-11-11 10:47 UTC IncomingTLaGjwhvA8…eGYitv$2.6K
2025-11-11 02:34 UTC IncomingTBA6CypYJi…Q7SqPt$11.4K
2025-11-10 07:19 UTC IncomingTBA6CypYJi…Q7SqPt$806
2025-11-08 06:41 UTC IncomingTDGkasendC…zXjtJK$82.9K

Balance history

Now: $4.9M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 167

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

Peak: Mon 07:00 · 8
00
03
06
09
12
15
18
21
Mon
4
4
8
4
Tue
8
4
4
Wed
4
6
5
4
Thu
4
Fri
Sat
Sun