USDT address · TRON

TV3SHxadJBvxwj1GLzqnbmtiq2xXnfdWQ2

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$475 862

Current balance

querying the blockchain…

Address age

First transaction
2024-11-26 01:20 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$2,120,194
33 transactions
Outgoing
$1,644,332
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x40d8e444ff95662ae1b56b6cc15583e6218fff89fd81105b27590c4a73151d24· Block #77 499 275
  2. Ban$0.00
    TX 0xe4ca0976b58c8ffd73e375c399f91d464cec288af76e1d57c696a4ed9787713f· Block #77 499 374
  3. Destroy$475 862
    TX 0xe4b0b32dc1b13708ef922a3014bce3b9d853b56348152a668235f9a9b472d4cb· Block #81 683 938

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 $475 862 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-11-14 and frozen on 2025-11-14 — a 5 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $2.12M, and 21 outbound transfers totalling $1.64M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-09, permanently burning $475 862 of USDT that had been held here.

How much USDT is affected at this address?

$475 862 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 2024-11-26. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTVecTQfPJ…YRYcrs
6—$908.1K
TD6AaJM73b…dCiQ39
—1$439.9K
TWUu41NamU…tMQnSu
—7$384.2K
TV3uwyHd4v…MQXGGR
43$372.4K
TEvxp51W55…zoCeHS
2—$370.1K
TYNAukxFXH…jKHYeq
1—$275.9K
TNGpAosXUm…A2Jau5
3—$240.0K
TBYL2p1RZB…TqwuXJ
1—$200.0K
TXVwjBsszb…ZqGzYe
—1$175.0K
TTpdCntvsV…MoWKhs
3—$124.0K
TYtvHccBG3…kU3RDU
—1$110.0K
TYt245XxSU…hPzWCE
—1$70.0K
TWwvjkJuk7…FA4AWR
—1$50.0K
TRP6SWybXQ…t5f7PP
—1$25.0K
TC6cAhwEL8…3tFwaw
—1$15.0K
TLJ2pmJLrE…eqo8Pr
—1$3.0K
TK3PWQsFDo…6ieQ4G
—1$1.9K
TY9FN9aYsV…sR9JZH
1—$100
TV3up7aEdP…MQXGGR
1—$1.01
TUw49ak9Sz…9WtoyU
—1$1.00
TVT2TFgcXV…8KtNpn
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-21 00:12 UTC IncomingTV3uwyHd4v…MQXGGR$10
2025-11-14 21:37 UTC IncomingTYNAukxFXH…jKHYeq$275.9K
2025-11-13 13:39 UTC IncomingTV3up7aEdP…MQXGGR$1.01
2025-11-13 01:10 UTC IncomingTBYL2p1RZB…TqwuXJ$200.0K
2025-11-10 20:27 UTC IncomingTY9FN9aYsV…sR9JZH$100
2025-11-08 17:49 UTC IncomingTV3uwyHd4v…MQXGGR$1.00
2025-02-11 23:33 UTC IncomingTV3uwyHd4v…MQXGGR$2.0K
2025-02-11 22:23 UTC IncomingTWUViLPq1t…tMQnSu$0.02
2025-02-11 22:22 UTC IncomingTTVecTQfPJ…YRYcrs$437.9K
2025-02-11 00:49 UTC IncomingTTVecTQfPJ…YRYcrs$100.0K
2025-02-10 23:28 UTC IncomingTWUViLPq1t…tMQnSu$0.02
2025-02-10 23:28 UTC IncomingTTVecTQfPJ…YRYcrs$90.0K
2025-02-03 18:33 UTC IncomingTWUViLPq1t…tMQnSu$0.02
2025-02-02 21:35 UTC IncomingTNGpAosXUm…A2Jau5$240.0K
2025-02-02 21:29 UTC IncomingTNGpAosXUm…A2Jau5$10
2025-01-28 12:58 UTC IncomingTWUViLPq1t…tMQnSu$0.02
2025-01-24 21:13 UTC IncomingTWUViLPq1t…tMQnSu$0.05
2025-01-22 01:07 UTC IncomingTYt2nJS5RB…vPzWCE$0.07
2025-01-20 18:39 UTC IncomingTTVecTQfPJ…YRYcrs$47.0K
2025-01-20 17:29 UTC IncomingTRP67CQKkx…Z5f7PP$0.03
2025-01-20 16:00 UTC IncomingTWwvvaVUvW…CA4AWR$0.05
2025-01-20 14:55 UTC IncomingTWevgX2B2W…tMQnSu$0.08
2025-01-18 17:00 UTC IncomingTTVecTQfPJ…YRYcrs$200.0K
2025-01-16 23:30 UTC IncomingTNGpAosXUm…A2Jau5$10
2025-01-07 22:17 UTC IncomingTTpdCntvsV…MoWKhs$14.0K
2025-01-03 14:34 UTC IncomingTWPJ7XZsnT…tMQnSu$0.03
2025-01-02 23:24 UTC IncomingTTVecTQfPJ…YRYcrs$33.2K
2024-12-20 23:39 UTC IncomingTEvxp51W55…zoCeHS$370.0K
2024-12-20 20:32 UTC IncomingTEvxp51W55…zoCeHS$100
2024-11-29 20:03 UTC IncomingTTpdCntvsV…MoWKhs$110.0K

Balance history

Now: $475.9K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Mon 18:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
4
2
2
Tue
2
2
2
3
2
Wed
2
Thu
2
2
Fri
2
2
4
2
Sat
2
Sun
2