USDT address · TRON

TTuZhHFaenFMCGjbaDxySAJipg8GafEnUz

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$100 056
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-28 15:00 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$1,062,362
33 transactions
Outgoing
$962,306
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 056
    TX 0x45752c5b33d7a8a1ebe883d4298233b8ee60515bb210041bc0a344f13b0dfde1· Block #82 846 059
  2. Ban$100 056
    TX 0x4653587f19315d56154031d79d88178bcd5b832233f6523c1188ee3d659c0385· Block #82 846 261
  3. Destroy$100 056
    TX 0xe59b83669ecdda36e11b34ca12adfced78ca4c6600f90c99e4f0e9ee8520411a· Block #87 312 932

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 $100 056 of USDT held at this TRON address on 2026-10-21. The address was first flagged for blacklisting on 2026-05-19 and frozen on 2026-05-19 — a 10 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $1.06M, and 16 outbound transfers totalling $962 306.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-21, permanently burning $100 056 of USDT that had been held here.

How much USDT is affected at this address?

$100 056 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 2025-03-28. 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 dust.

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

49 · newest first

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

WhenTypeCounterpartyAmount
2026-04-16 21:29 UTC IncomingTABxSRkmPg…AfvVRG$1.00
2026-04-16 21:27 UTC OutgoingTPW1urGCAi…AfvVRG$100.0K
2026-04-14 17:51 UTC IncomingTD4KjC2rZ1…yiv1Dm$50.0K
2026-04-07 04:28 UTC IncomingTD4KjC2rZ1…yiv1Dm$50.0K
2026-04-07 04:25 UTC IncomingTPjtN9XpdY…8CFTrY$50.0K
2026-04-07 03:31 UTC IncomingTWHn2YN613…8mpy7U$1.50
2026-04-07 03:30 UTC OutgoingTWHn23z2Tu…8mpy7U$150.0K
2026-04-01 12:31 UTC IncomingTLaGjwhvA8…eGYitv$100.0K
2026-04-01 12:24 UTC IncomingTLaGjwhvA8…eGYitv$10
2026-03-20 04:24 UTC IncomingTPjtN9XpdY…8CFTrY$74.0K
2026-03-10 01:48 UTC OutgoingTJygusw9ra…vLHx8u$118.4K
2026-03-05 23:56 UTC IncomingTQyYHWwCCw…GVERzW$94.4K
2026-03-01 05:54 UTC IncomingTWHn2CemeL…8mpy7U$1.50
2026-03-01 05:53 UTC OutgoingTWHn23z2Tu…8mpy7U$150.0K
2026-02-09 16:52 UTC IncomingTNMKH3sLAr…GJpQJu$100.0K
2026-01-25 20:02 UTC IncomingTDsadD2e9K…CqMAZu$0.65
2026-01-25 20:01 UTC OutgoingTDkvMXb9Vj…CqMAZu$5.00
2026-01-25 20:00 UTC IncomingTNMKH3sLAr…GJpQJu$100.0K
2026-01-11 05:21 UTC IncomingTHxnjAE8zd…ABkzRk$1.01
2026-01-11 05:21 UTC OutgoingTHxnjs8nj1…ABkzRk$251.2K
2026-01-11 05:20 UTC IncomingTHxF2k4wfY…ABkzRk$1.01
2026-01-11 05:20 UTC IncomingTHxnjAE8zd…ABkzRk$1.01
2026-01-11 05:20 UTC IncomingTHxF2k4wfY…ABkzRk$1.01
2026-01-11 05:20 UTC IncomingTHxnjAE8zd…ABkzRk$1.01
2026-01-11 05:20 UTC IncomingTHxF2k4wfY…ABkzRk$1.01
2026-01-11 05:19 UTC OutgoingTHxnjs8nj1…ABkzRk$10
2025-12-04 03:59 UTC IncomingTNMKH3sLAr…GJpQJu$100.0K
2025-10-04 01:13 UTC IncomingTNoP5kTLeh…ABkzRk$1.00
2025-10-04 01:13 UTC OutgoingTNoP5kTLeh…ABkzRk$0
2025-10-04 01:07 UTC OutgoingTHxnjs8nj1…ABkzRk$100.0K
2025-10-03 16:05 UTC OutgoingTHxnjs8nj1…ABkzRk$200
2025-10-03 00:37 UTC OutgoingTZGTHsZTUQ…iGWyUp$50.0K
2025-10-02 20:47 UTC IncomingTZGWMi8VJE…yGWyUp$1.01
2025-10-02 20:43 UTC OutgoingTZGTHsZTUQ…iGWyUp$100
2025-07-18 19:38 UTC IncomingTNMnmqWk4W…3JpQJu$1.00
2025-07-18 19:37 UTC IncomingTNvrSn9PcM…GJpQJu$1.00
2025-07-18 19:37 UTC IncomingTNMudFbdKe…GJpQJu$10
2025-07-18 19:37 UTC OutgoingTNMKH3sLAr…GJpQJu$10
2025-06-15 07:05 UTC OutgoingTJodTSoKRW…t3zVz9$3.0K
2025-06-04 02:57 UTC IncomingTJb2Nv9FTt…Dn6Mdj$13.8K
2025-06-03 05:52 UTC IncomingTZGPoGqYhe…GvfhMs$1.00
2025-06-03 05:52 UTC OutgoingTZGZan7pVJ…GvfhMs$10
2025-06-02 13:36 UTC IncomingTDhsDbWC8f…CFuKgF$80.0K
2025-05-29 20:08 UTC IncomingTCuXMDsAsK…fHP6Tz$50.0K
2025-05-28 22:27 UTC IncomingTZGtABP8fN…GvfhMs$3.94
2025-05-28 22:27 UTC OutgoingTZGZan7pVJ…GvfhMs$39.4K
2025-03-28 14:59 UTC IncomingTRCvdBYajh…WmdmPa$180.0K
2025-03-28 14:56 UTC IncomingTRCvdBYajh…WmdmPa$20.0K
2025-03-28 14:47 UTC IncomingTRCvdBYajh…WmdmPa$100

Balance history

Now: $0 · sample: 49

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

Peak: Sun 05:00 · 10
00
03
06
09
12
15
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21
Mon
Tue
Wed
Thu
Fri
4
Sat
Sun
10