USDT address · TRON

TRafR5rg6ADs8TPiE71K3m1Vtc8pXecT6C

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.49M
Window from pre-ban to ban: 2 h 56 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$5.49M
  2. Ban$5.49M
  3. Destroy$5.49M

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 $5.49M of USDT held at this TRON address on 2026-11-04. The address was first flagged for blacklisting on 2025-12-03 and frozen on 2025-12-03 — a 3 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 2026-11-04, permanently burning $5.49M of USDT that had been held here.

How much USDT is affected at this address?

$5.49M 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 2025-12-03. 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
2025-12-04 02:17 UTC IncomingTQ43N6zKk8…yf5qT5$70.0K
2025-12-04 02:13 UTC IncomingTLQhKUu71b…Wxh9ZM$980.0K
2025-12-04 02:01 UTC IncomingTMu2fEBMLu…pGu89a$970.0K
2025-12-04 01:59 UTC IncomingTXZ952YKBR…zNadzy$980.0K
2025-12-04 01:51 UTC IncomingTTaR7uEtDC…WHcMht$950.0K
2025-12-04 01:48 UTC IncomingTUztPdEsCq…VDUR6b$1.1M
2025-12-03 15:03 UTC IncomingTGLYRvCWFZ…rt1p9f$1.22
2025-12-03 14:03 UTC OutgoingTH5q9mRmW4…3331mH$10.0K
2025-12-03 12:14 UTC IncomingTR3GMi8Fef…qmYNnA$159.5K
2025-12-03 11:59 UTC OutgoingTLQhKUu71b…Wxh9ZM$480.0K
2025-12-03 11:57 UTC OutgoingTMu2fEBMLu…pGu89a$970.0K
2025-12-03 11:55 UTC OutgoingTXZ952YKBR…zNadzy$980.0K
2025-12-03 10:25 UTC OutgoingTSjBVLg3Ma…6XTgjC$157.5K
2025-12-03 10:22 UTC OutgoingTSjBVLg3Ma…6XTgjC$10
2025-12-03 10:00 UTC OutgoingTCJ7jFQosg…XRghyw$6.5K
2025-12-03 08:55 UTC IncomingTCY3QZULpa…yv8hbv$9.3K
2025-12-03 07:22 UTC IncomingTUXrzWHvwY…ds4e36$1.2M
2025-12-03 06:42 UTC IncomingTUXrzWHvwY…ds4e36$1.2M
2025-12-03 06:21 UTC OutgoingTVaukoqLtC…NTVn9f$563.8K
2025-12-03 05:31 UTC IncomingTDoDc58ehV…paYJoi$3.7K
2025-12-03 04:40 UTC IncomingTYQZFDvy5A…FQeDqj$1.00
2025-12-03 04:39 UTC IncomingTYQZpk9sbQ…RQeDqj$1.00
2025-12-03 04:39 UTC OutgoingTYQZpa93dP…FQeDqj$129.4K
2025-12-03 02:28 UTC IncomingTPjJDf6nMj…g8RDCq$672.7K
2025-12-03 02:06 UTC OutgoingTHQpd6pe8s…gUmdj6$1.5M
2025-12-03 02:03 UTC OutgoingTHQpd6pe8s…gUmdj6$1.5M
2025-12-03 02:02 UTC OutgoingTHQpd6pe8s…gUmdj6$1.0M
2025-12-03 01:42 UTC IncomingTQ43N6zKk8…yf5qT5$980.0K
2025-12-03 01:40 UTC IncomingTMu2fEBMLu…pGu89a$1.0M
2025-12-03 01:38 UTC IncomingTLQhKUu71b…Wxh9ZM$950.0K
2025-12-03 01:36 UTC IncomingTXZ952YKBR…zNadzy$1.1M
2025-12-02 14:27 UTC OutgoingTH5q9mRmW4…3331mH$10.0K
2025-12-02 13:15 UTC IncomingTF1zXJrMDP…K2TXMA$35.2K
2025-12-02 11:37 UTC IncomingTBtmqUJJTU…eH3VNr$3.5K
2025-12-02 10:09 UTC IncomingTDoDc58ehV…paYJoi$41.4K
2025-12-02 08:21 UTC IncomingTDS7rVgRfy…GDZTag$20.1K
2025-12-02 08:10 UTC IncomingTTzSCZ2tsJ…6VLiej$20.1K
2025-12-02 08:08 UTC OutgoingTYdFm22shk…b9H3WK$40.9K
2025-12-02 08:02 UTC IncomingTRb8yKShij…4CZ9is$21
2025-12-02 07:59 UTC OutgoingTYdFm22shk…b9H3WK$10
2025-12-02 07:15 UTC IncomingTDS7rVgRfy…GDZTag$10.1K
2025-12-02 04:57 UTC IncomingTYEdRyWBAv…2e1QS9$20.1K
2025-12-02 04:42 UTC IncomingTYEdRyWBAv…2e1QS9$102
2025-12-02 03:07 UTC IncomingTBTfDiStEJ…y6s2jf$1.0K
2025-12-02 02:10 UTC OutgoingTHQpd6pe8s…gUmdj6$2.0M
2025-12-02 02:08 UTC OutgoingTHQpd6pe8s…gUmdj6$2.0M
2025-12-02 02:00 UTC OutgoingTHQpd6pe8s…gUmdj6$1.0M
2025-12-02 01:58 UTC IncomingTUztPdEsCq…VDUR6b$970.0K
2025-12-02 01:55 UTC IncomingTMu2fEBMLu…pGu89a$1.0M
2025-12-02 01:51 UTC IncomingTYiZTTmmhb…o5D9wy$950.0K

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: Wed 02:00 · 12
00
03
06
09
12
15
18
21
Mon
5
8
6
Tue
5
11
5
5
6
Wed
12
6
5
Thu
5
6
Fri
7
Sat
Sun

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