USDT address · TRON

TUa42ddw8nfHvfKUBbbvn7KQVXVZurp3pU

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$775 596
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-20 10:09 UTC
Active for
8 months 15 days

USDT activity (all-time)

Incoming
$4,983,508
61 transactions
Outgoing
$4,207,913
88 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$775 595
    TX 0x4173d7baa210e927c9c70db01fbfbc0409e4e8baea608e5b18c29052195aa5bf· Block #79 250 487
  2. Ban$775 595
    TX 0x90563e7a6123024b1cc9b6b6d2a14c54b1b2e6a6cd4c9cdba7817b96b39a044a· Block #79 255 092
  3. Destroy$775 596
    TX 0xd3ba908a518859f4f1b3a38f26dc08bae92dd04b6d7e6ba040ac96af52bb93c7· Block #82 616 971

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 $775 596 of USDT held at this TRON address on 2026-05-11. The address was first flagged for blacklisting on 2026-01-14 and frozen on 2026-01-14 — a 4 h window before destruction.

Lifetime USDT flow on this address: 61 inbound transfers totalling $4.98M, and 88 outbound transfers totalling $4.21M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-05-11, permanently burning $775 596 of USDT that had been held here.

How much USDT is affected at this address?

$775 596 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 2025-11-20. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJRdWSmLTi…BosFFm
—8$1.7M
TKhB69gKbE…wd65FY
1—$710.7K
TWZTzmwA33…AX77BB
2—$607.4K
TUg9c5M67Y…EpPiZ6
2—$401.8K
TGVfpYs7rp…FwQr3E
2—$367.4K
TFtjxsw9Wv…qVG5rx
—7$357.8K
TKBBx1CFho…NX8Kgu
—8$343.6K
TBt6NUBgv3…3TNQot
1—$326.2K
TBi2r8V7rU…sokWC7
—3$295.5K
TRtd3XHPio…zvGpok
1—$263.0K
TBnjRYEMQ5…MCtvVz
1—$254.8K
TNJUYrSqSH…MZe1ET
2—$239.3K
TLR3anxdLX…avEsiq
1—$226.9K
TYSEmm89Rc…ZD5i7t
3—$222.0K
TG64kRS35q…JziKqm
2—$208.8K
TAZhWyB7cJ…KXJ9R1
—2$200.0K
TUf14Dh3yD…cubzse
11$200.0K
TMTX1KDUGH…miL3mY
2—$182.9K
TEuzKgry9y…baTXXD
—2$173.6K
TU7D8EQt7s…zMeA2T
1—$170.5K
TRgucvEw1m…jWvsvg
2—$141.4K
TSHZMuSXzZ…vMGc1x
—2$141.1K
TRZtEyGHSC…R5m2uD
—9$117.4K
TVbjHAcbds…yWgkNX
—1$98.6K
TMzK8ugVja…D3zzyj
—2$92.5K
TUqmM24B5p…8cJ785
2—$90.9K
TUTUgfweTv…ygSNzv
1—$77.8K
TUvuipvg8j…cx2Xm7
—1$71.1K
TTwbnxzxQ6…ZiEBFt
2—$70.8K
TTTzufcTG7…gSP6tC
—2$66.7K
TH6gaEcJE4…N4q4wD
—2$62.1K
TQuo8tuKN7…afbqMy
2—$61.8K
TK2JPJmPfg…i6WMxC
—2$56.8K
TPJ6rx6jq7…9Dpaiv
—2$56.5K
THisfaCfXX…R34Ety
2—$49.1K
TJznf8pV8t…Epoq6Z
1—$46.7K
TXhspFGEQL…sJ1rww
—2$45.0K
TEgCFX1U3N…rntDdK
1—$42.4K
TPH7fBFwbC…2wRBhS
—5$41.9K
TQ7kbi739M…jdeCGY
—2$39.9K
TQLBitKdzQ…gbjELX
—1$34.1K
TKjQUYKmYD…cL9wmW
1—$33.5K
TUT5i4uLyo…uDJyzW
2—$28.3K
TAXW2wf4QF…Y2L48y
—4$28.2K
TYMV1EM2ha…F4UKLV
—2$28.2K
TYpNSjjvzx…4vvzyh
1—$27.6K
TPEDWW33Ge…FRmuPX
—1$24.1K
TYDiEeDDm6…9Eg9TE
12$22.3K
TXvRSfShwk…TaCPMs
—2$20.0K
TW4VT97WPj…eCgLJh
—1$20.0K

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
2026-05-13 04:12 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-05-10 12:28 UTC IncomingTDozffnBC4…j6fxfC$1.00
2026-02-13 22:21 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-01-27 06:04 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-25 13:34 UTC IncomingTUg9c5M67Y…EpPiZ6$400.0K
2025-11-25 13:32 UTC IncomingTUg9c5M67Y…EpPiZ6$1.8K
2025-11-25 12:37 UTC OutgoingTH6gaEcJE4…N4q4wD$62.0K
2025-11-25 12:34 UTC OutgoingTH6gaEcJE4…N4q4wD$100
2025-11-25 12:24 UTC IncomingTTwbnxzxQ6…ZiEBFt$70.0K
2025-11-25 12:21 UTC IncomingTTwbnxzxQ6…ZiEBFt$771
2025-11-25 11:57 UTC OutgoingTQPCJAEJh4…QVM2FC$518
2025-11-25 11:04 UTC OutgoingTKBBx1CFho…NX8Kgu$114.7K
2025-11-25 10:54 UTC OutgoingTKBBx1CFho…NX8Kgu$100
2025-11-25 10:23 UTC OutgoingTFtjxsw9Wv…qVG5rx$45.4K
2025-11-25 10:18 UTC OutgoingTPEDWW33Ge…FRmuPX$24.1K
2025-11-25 09:11 UTC OutgoingTYDiEeDDm6…9Eg9TE$10.0K
2025-11-25 08:24 UTC OutgoingTPH7fBFwbC…2wRBhS$14.8K
2025-11-25 07:03 UTC OutgoingTTTzufcTG7…gSP6tC$66.0K
2025-11-25 07:00 UTC OutgoingTTTzufcTG7…gSP6tC$690
2025-11-25 06:06 UTC IncomingTJznf8pV8t…Epoq6Z$46.7K
2025-11-25 05:01 UTC OutgoingTUf14Dh3yD…cubzse$100.0K
2025-11-25 04:43 UTC OutgoingTAZhWyB7cJ…KXJ9R1$199.9K
2025-11-25 04:41 UTC OutgoingTAZhWyB7cJ…KXJ9R1$100
2025-11-25 02:20 UTC IncomingTRtd3XHPio…zvGpok$263.0K
2025-11-24 16:40 UTC OutgoingTKBBx1CFho…NX8Kgu$73.9K
2025-11-24 16:37 UTC OutgoingTKBBx1CFho…NX8Kgu$63
2025-11-24 13:06 UTC OutgoingTXvRSfShwk…TaCPMs$20.0K
2025-11-24 12:59 UTC OutgoingTXvRSfShwk…TaCPMs$2.00
2025-11-24 11:09 UTC IncomingTWZTzmwA33…AX77BB$607.4K
2025-11-24 11:08 UTC IncomingTWZTzmwA33…AX77BB$30
2025-11-24 10:08 UTC OutgoingTKBBx1CFho…NX8Kgu$54.2K
2025-11-24 10:05 UTC OutgoingTKBBx1CFho…NX8Kgu$100
2025-11-24 09:50 UTC OutgoingTPH7fBFwbC…2wRBhS$9.3K
2025-11-24 09:19 UTC OutgoingTJRdWSmLTi…BosFFm$323.7K
2025-11-24 09:15 UTC IncomingTYpNSjjvzx…4vvzyh$27.6K
2025-11-24 09:13 UTC IncomingTBnjRYEMQ5…MCtvVz$254.8K
2025-11-24 09:08 UTC IncomingTKEdtJLAtv…5y3PEV$85
2025-11-24 08:14 UTC OutgoingTBi2r8V7rU…sokWC7$177.0K
2025-11-24 08:11 UTC OutgoingTBi2r8V7rU…sokWC7$106
2025-11-24 08:06 UTC IncomingTUf14Dh3yD…cubzse$100.0K
2025-11-24 07:06 UTC IncomingTG64kRS35q…JziKqm$208.8K
2025-11-24 06:56 UTC IncomingTG64kRS35q…JziKqm$6.00
2025-11-24 06:53 UTC OutgoingTJRdWSmLTi…BosFFm$100.0K
2025-11-24 06:49 UTC OutgoingTRZtEyGHSC…R5m2uD$23.1K
2025-11-24 06:37 UTC OutgoingTUvuipvg8j…cx2Xm7$71.1K
2025-11-24 06:33 UTC IncomingTEgCFX1U3N…rntDdK$42.4K
2025-11-24 06:25 UTC OutgoingTEbJConzdj…d7md8g$4.2K
2025-11-24 06:02 UTC IncomingTYDiEeDDm6…9Eg9TE$7.3K
2025-11-24 05:30 UTC OutgoingTPH7fBFwbC…2wRBhS$2.0K
2025-11-24 03:12 UTC OutgoingTRZtEyGHSC…R5m2uD$9.6K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 152

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

Peak: Fri 11:00 · 10
00
03
06
09
12
15
18
21
Mon
7
5
Tue
4
Wed
Thu
5
5
5
Fri
7
9
10
4
Sat
4
5
Sun
5
4
6