USDT address · TRON

TUfiAdUqgr8tidATF3SKpMHhborh8kma3M

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$73 104

Current balance

querying the blockchain…

Address age

First transaction
2025-11-24 04:24 UTC
Active for
8 months 9 days

USDT activity (all-time)

Incoming
$660,371
37 transactions
Outgoing
$587,267
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xda443f5b4c433e4cf558e539ca5b0d6fdd58b6a51e4bbe04c4ac1379cd1e0cce· Block #78 269 652
  2. Ban$0.00
    TX 0x06885b51f25951ed493abf1b0422b36a261bcedcb22d699728206cbe410305d0· Block #78 269 785
  3. Destroy$73 104
    TX 0x61bb230b0e22f2dcfc921e841a35abfc723b3ba9363602cc0e1be5df166937fa· Block #81 607 838

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 $73 104 of USDT held at this TRON address on 2026-04-06. The address was first flagged for blacklisting on 2025-12-11 and frozen on 2025-12-11 — a 7 min window before destruction.

Lifetime USDT flow on this address: 37 inbound transfers totalling $660 371, and 18 outbound transfers totalling $587 267.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-06, permanently burning $73 104 of USDT that had been held here.

How much USDT is affected at this address?

$73 104 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 2025-11-24. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLkUER2wBJ…Y2NFK4
2—$217.9K
TP6qx1rPet…Vw8gTQ
1—$133.1K
TUENuqbdLt…BA9YMk
5—$69.1K
TCRhutE95J…tFzgR4
11$68.8K
TMxsNVB6jS…XCCpe5
1—$63.4K
TNRhrTkiFi…ntp9Eq🔍 в базе
2—$57.0K
TEPSrSYPDS…MkRGfn
2—$55.6K
TKCSDwVRUe…2GmoZy
2—$36.3K
TMxq3axTfP…GwdjpN
2—$13.9K
TJe3AUeUrg…8P9RHN
1—$2.8K
TDQLM1jVP9…qpRp92
2—$2.8K
TLTcoRGwnq…7fiZww
1—$2.2K
TQtg8Muk97…KheWWT
1—$10
TUMR8vqGCx…MzSjtZ
1—$9.99
TFaVqZnpyz…y6hnci
1—$1.72
TFaVYU52zs…y6hnci
1—$1.50
TKtHeesZMv…y6hnci
1—$1.50
TDck7E2GrY…tRsNEx
1—$1.33
TJ8xRnBjUC…TvMzim
1—$1.21
TDxG9ze8Qe…1FBFjt
1—$1.10
THi2R8C91Z…1FBFjt
1—$1.10
TJMRipBWLj…ZZgL6J
1—$1.10
TJMu4W6DVh…ZZgL6J
1—$1.10
TJMuuYya33…ZZgL6J
1—$1.10
TDxG7GNSp9…1FBFjt
1—$1.00
TDxGrdgsQ6…1FBFjt
1—$1.00

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
2025-12-13 04:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-12 00:34 UTC IncomingTQtg8Muk97…KheWWT$10
2025-12-11 15:30 UTC IncomingTLTcoRGwnq…7fiZww$2.2K
2025-12-10 21:52 UTC IncomingTNRhrTkiFi…ntp9Eq$57.0K
2025-12-10 20:58 UTC IncomingTNRhrTkiFi…ntp9Eq$2.00
2025-12-09 05:45 UTC IncomingTMxq3axTfP…GwdjpN$13.9K
2025-12-09 03:08 UTC IncomingTMxq3axTfP…GwdjpN$20
2025-12-05 23:13 UTC OutgoingTJZEZ5gHB5…gGuwBs$124.4K
2025-12-05 03:52 UTC IncomingTMxsNVB6jS…XCCpe5$63.4K
2025-12-05 03:51 UTC IncomingTCRhutE95J…tFzgR4$6.3K
2025-12-05 02:09 UTC IncomingTUENuqbdLt…BA9YMk$1.0K
2025-12-05 02:07 UTC IncomingTUENuqbdLt…BA9YMk$14.6K
2025-12-05 02:05 UTC IncomingTKCSDwVRUe…2GmoZy$36.3K
2025-12-05 01:50 UTC IncomingTKCSDwVRUe…2GmoZy$7.03
2025-12-04 23:28 UTC IncomingTJe3AUeUrg…8P9RHN$2.8K
2025-12-04 20:43 UTC OutgoingTCRhutE95J…tFzgR4$62.5K
2025-12-04 20:40 UTC IncomingTUMR8vqGCx…MzSjtZ$9.99
2025-12-04 20:38 UTC OutgoingTUMRRKYbsP…MzSjtZ$9.99
2025-12-04 19:10 UTC IncomingTUENuqbdLt…BA9YMk$24.5K
2025-12-03 21:14 UTC IncomingTUENuqbdLt…BA9YMk$29.0K
2025-12-03 19:32 UTC IncomingTUENuqbdLt…BA9YMk$1.00
2025-12-03 17:58 UTC OutgoingTFaV9gGM7i…y6hnci$10
2025-11-30 22:38 UTC OutgoingTH4WJdu4hz…fXgaA5$1.2K
2025-11-30 22:33 UTC IncomingTEPSrSYPDS…MkRGfn$9.9K
2025-11-30 21:50 UTC OutgoingTKHTthE6hs…tXbpZM$46.7K
2025-11-29 22:19 UTC IncomingTFaVqZnpyz…y6hnci$1.72
2025-11-29 22:18 UTC OutgoingTDxG9nKbFc…1FBFjt$71.6K
2025-11-29 22:16 UTC OutgoingTFaV9gGM7i…y6hnci$71.5K
2025-11-29 21:34 UTC IncomingTDxG7GNSp9…1FBFjt$1.00
2025-11-29 21:32 UTC OutgoingTDxG9nKbFc…1FBFjt$10
2025-11-29 21:32 UTC IncomingTFaVYU52zs…y6hnci$1.50
2025-11-29 21:31 UTC IncomingTKtHeesZMv…y6hnci$1.50
2025-11-29 21:31 UTC IncomingTFaV9SucDa…G6hnci$0.15
2025-11-29 21:31 UTC OutgoingTFaV9gGM7i…y6hnci$15
2025-11-29 21:28 UTC OutgoingTV7TF2Hydi…Xdtjyh$2.8K
2025-11-29 20:10 UTC IncomingTP6qx1rPet…Vw8gTQ$133.1K
2025-11-28 21:02 UTC IncomingTDQLM1jVP9…qpRp92$2.8K
2025-11-28 20:55 UTC IncomingTDQLM1jVP9…qpRp92$5.00
2025-11-28 15:53 UTC IncomingTEPSrSYPDS…MkRGfn$45.7K
2025-11-28 02:12 UTC OutgoingTFaV9gGM7i…y6hnci$15
2025-11-28 00:48 UTC IncomingTDck7E2GrY…tRsNEx$1.33
2025-11-28 00:45 UTC OutgoingTDck7MqVZo…tRsNEx$32.8K
2025-11-27 21:16 UTC IncomingTDxG9ze8Qe…1FBFjt$1.10
2025-11-27 21:16 UTC IncomingTDxGrdgsQ6…1FBFjt$1.00
2025-11-27 21:16 UTC IncomingTHi2R8C91Z…1FBFjt$1.10
2025-11-27 21:15 UTC OutgoingTDxG9nKbFc…1FBFjt$10
2025-11-27 19:51 UTC IncomingTJ8xRnBjUC…TvMzim$1.21
2025-11-27 19:49 UTC OutgoingTJ89qnRY2z…TvMzim$12.1K
2025-11-27 16:57 UTC OutgoingTG1QnKL926…JAGeV4$141.5K
2025-11-27 01:23 UTC OutgoingTJMutKuBLJ…ZZgL6J$20.0K

Balance history

Now: $73.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.