USDT address · TRON

TUKuy87jyZFbc7TLxeDDAvzdRFF3Etq74c

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$405 413
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-25 18:38 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$23,587,080
254 transactions
Outgoing
$23,181,667
241 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$405 413
    TX 0x3ac85ae534643f390097af8b8a812f46a9ff3382df9d40cea113315b9fc9b8c1· Block #79 822 735
  2. Ban$405 413
    TX 0x054e23bb6e08a02d5fd70c08044979d9bf47d069dec51dc3f94a7c20fde5c581· Block #79 823 665
  3. Destroy$405 413
    TX 0xbdaaa6fc666efdcbae7e2763ebab25a1d6950bdc160134d6f8767392e563fad1· Block #87 367 038

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 $405 413 of USDT held at this TRON address on 2026-10-23. The address was first flagged for blacklisting on 2026-02-03 and frozen on 2026-02-03 — a 47 min window before destruction.

Lifetime USDT flow on this address: 254 inbound transfers totalling $24M, and 241 outbound transfers totalling $23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-23, permanently burning $405 413 of USDT that had been held here.

How much USDT is affected at this address?

$405 413 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 2024-08-25. 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
2026-09-27 09:06 UTC OutgoingTJ4KeiGTvT…rmVkdZ$202.7K
2026-01-15 23:16 UTC IncomingTPezAFBfuX…G3G6d2$400.0K
2025-12-07 00:40 UTC IncomingTG2CMGxnTP…tAmY76$3.2K
2025-10-15 19:47 UTC OutgoingTR5qWuULwd…nwG78m$32.0K
2025-10-15 13:21 UTC IncomingTBRFzmv79J…jJBg4u$32.4K
2025-10-14 15:33 UTC OutgoingTPPC8pxiXL…unCjnt$100.0K
2025-10-14 15:08 UTC IncomingTNVGXm8ffr…hHdMmV$1.67
2025-10-14 15:07 UTC OutgoingTNVGAf8QTw…hHdMmV$16.7K
2025-10-11 17:17 UTC OutgoingTPbe98qskc…e6i3hj$108.0K
2025-10-10 20:54 UTC IncomingTFeduTpCE6…7oVRQ1$2.15
2025-10-10 20:53 UTC OutgoingTFeVw6NtNP…7oVRQ1$21.5K
2025-10-10 19:17 UTC IncomingTCxEtDVXqb…H5HcDA$1.04
2025-10-10 19:16 UTC OutgoingTCxWdB4NYt…H5HcDA$392.7K
2025-10-10 18:07 UTC IncomingTBRFzmv79J…jJBg4u$524.2K
2025-10-10 17:14 UTC OutgoingTAR8MQortT…ESapzY$5.0K
2025-10-10 15:47 UTC IncomingTCLgK89AnX…JJpBXh$10
2025-10-10 01:17 UTC IncomingTCoE2UsrKH…PMLLC2$1.04
2025-10-10 01:16 UTC OutgoingTCoEzhtRw3…PMLLC2$393.0K
2025-10-09 19:27 UTC IncomingTNLkM5qEpx…8NVuUV$500.0K
2025-10-09 17:59 UTC OutgoingTWKc5mrSVr…Mc26sw$17.8K
2025-10-09 17:32 UTC IncomingTJ5usJLLwj…KzfQ5y$9.4K
2025-10-09 17:24 UTC IncomingTDqSquXBgU…dkhSCf$4.1K
2025-10-09 17:22 UTC IncomingTJ5usJLLwj…KzfQ5y$3.0K
2025-10-09 17:16 UTC IncomingTCLgK89AnX…JJpBXh$1.3K
2025-10-01 02:02 UTC IncomingTWR6RcBUxq…PMLLC2$1.08
2025-10-01 02:02 UTC IncomingTT8mEcodhS…wMLLC2$1.08
2025-10-01 01:54 UTC OutgoingTCoEzhtRw3…PMLLC2$799.0K
2025-10-01 01:42 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-01 01:30 UTC IncomingTQBXKNjVtf…57643S$799.9K
2025-10-01 01:15 UTC IncomingTQBXKNjVtf…57643S$100
2025-08-18 17:15 UTC OutgoingTTSTpJ17XK…8aFuVz$68.0K
2025-08-16 19:28 UTC IncomingTVsmn97bpG…3Jtuth$68.8K
2025-08-12 03:34 UTC OutgoingTTSTpJ17XK…8aFuVz$350.0K
2025-08-12 03:17 UTC OutgoingTTSTpJ17XK…8aFuVz$400.0K
2025-08-09 17:50 UTC IncomingTJZ7RF1Zrz…BnnCZR$757.5K
2025-08-08 13:25 UTC OutgoingTPGpLdmMD1…xPdmKb$11.7K
2025-08-07 00:52 UTC IncomingTTRMwhxtUd…Y4KtcG$11.7K
2025-07-28 05:23 UTC OutgoingTXHwhectUi…ZUNk3v$300.0K
2025-07-28 03:34 UTC IncomingTCRwbGjJUv…2iormr$165.0K
2025-07-27 19:44 UTC IncomingTBbCLg94uW…3Sdj9n$140.0K
2025-07-25 06:16 UTC OutgoingTMUNNnizDn…Yx6X41$86.2K
2025-07-23 14:45 UTC IncomingTA4ZMrgMQx…ZUNk3v$1.44
2025-07-23 14:45 UTC OutgoingTXHwhectUi…ZUNk3v$144.0K
2025-07-23 05:05 UTC OutgoingTXTE8XBe9f…eiSfJW$250.0K
2025-07-23 04:01 UTC IncomingTA4ZMrgMQx…ZUNk3v$1.03
2025-07-23 04:00 UTC OutgoingTXHwhectUi…ZUNk3v$300.0K
2025-07-22 19:05 UTC IncomingTYt7TMv7xX…zePWAv$30.0K
2025-07-22 19:02 UTC IncomingTPCz8P1Qy2…YTGvVD$600.0K
2025-07-22 18:58 UTC IncomingTPNC4Yqd17…PcYmEE$54.0K
2025-07-22 18:56 UTC IncomingTUktKKGcWm…zTvJFU$95.0K

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: Thu 17:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
5
7
5
6
10
6
5
Wed
6
5
7
5
Thu
12
6
Fri
5
Sat
5
Sun

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