USDT address · TRON

TXFUjfRdBj5A5MPSCteo7uzJPwHM6FbVdH

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1 735

Current balance

querying the blockchain…

Address age

First transaction
2025-02-26 14:03 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,807,621
897 transactions
Outgoing
$2,805,886
1,908 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x31b835d0d20d8e8006fbf5ab06a1f28aff793ee5d172697211af2e2bf56c8d75· Block #70 127 734
  2. Ban$0.00
    TX 0x262201934d5af762947ea6fc54c1bb5abdd83777064ba184a9291fc79aec5a2f· Block #70 127 808
  3. Destroy$1 735
    TX 0x9af9aa1fdd7a14677a92988ff43a47e0d58a99e2d803af296a8538ccf3f15d0e· Block #74 760 414

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 $1 735 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 897 inbound transfers totalling $2.81M, and 1,908 outbound transfers totalling $2.81M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $1 735 of USDT that had been held here.

How much USDT is affected at this address?

$1 735 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 2025-02-26. 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

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

48+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-28 22:31 UTC OutgoingTFtShZ6X2V…x8DePr$86.8K
2025-02-28 22:14 UTC OutgoingTPKJ89dyky…kqyaxV$225
2025-02-28 22:11 UTC OutgoingTB5bS1QTrL…stKMN1$248
2025-02-28 21:59 UTC OutgoingTX9KKoeDLa…LNnzgd$138
2025-02-28 21:59 UTC OutgoingTQguzdkvsn…wH7ixX$874
2025-02-28 21:54 UTC OutgoingTHhVu1XWbZ…3coGJW$500
2025-02-28 21:54 UTC OutgoingTZ3eDSE7Yo…3noCAN$348
2025-02-28 21:52 UTC OutgoingTHWgJp5SP1…WqqZ1k$260
2025-02-28 21:52 UTC OutgoingTM8guq9uk3…g3uGz3$251
2025-02-28 21:45 UTC OutgoingTQguzdkvsn…wH7ixX$977
2025-02-28 21:36 UTC OutgoingTFiHwMp6kt…EtrRD8$48
2025-02-28 21:34 UTC OutgoingTZ1caDe4bk…owSXxg$31
2025-02-28 21:31 UTC OutgoingTQguzdkvsn…wH7ixX$638
2025-02-28 21:31 UTC OutgoingTJPn38Tef4…vtwysC$52
2025-02-28 21:29 UTC OutgoingTQguzdkvsn…wH7ixX$861
2025-02-28 21:28 UTC OutgoingTG6C1FUG64…qR7B8m$195
2025-02-28 21:25 UTC OutgoingTSnya2LSBy…sa3qjC$101
2025-02-28 21:12 UTC OutgoingTYVgGahTda…e4oJjN$56
2025-02-28 21:09 UTC OutgoingTE5pFm15K7…GwM7FW$282
2025-02-28 21:08 UTC OutgoingTP6MPU4wyh…NTQ47H$225
2025-02-28 21:04 UTC OutgoingTQguzdkvsn…wH7ixX$905
2025-02-28 21:03 UTC OutgoingTRZcwvG21g…VyvKZg$622
2025-02-28 21:00 UTC OutgoingTQguzdkvsn…wH7ixX$975
2025-02-28 20:59 UTC OutgoingTQguzdkvsn…wH7ixX$682
2025-02-28 20:59 UTC OutgoingTDXq9snmqD…Cqoc6T$523
2025-02-28 20:52 UTC OutgoingTV9FuYUbSP…UpR8hS$280
2025-02-28 20:50 UTC OutgoingTM4KupKBzo…btBNpt$334
2025-02-28 20:47 UTC OutgoingTM4R3MHmYo…c6CB7k$425
2025-02-28 20:41 UTC OutgoingTADqxPRDfz…W2qH11$598
2025-02-28 20:41 UTC OutgoingTRdwYyCY5w…5sbV8D$811
2025-02-28 20:38 UTC OutgoingTH3f1r1dYa…VXZboP$863
2025-02-28 20:25 UTC OutgoingTMieiEbg7E…mj5gxA$11
2025-02-28 20:24 UTC OutgoingTX9KKoeDLa…LNnzgd$215
2025-02-28 20:24 UTC OutgoingTEscuPJLqu…6rL5f6$500
2025-02-28 20:11 UTC OutgoingTJ48Y7rqwb…2W4vLA$298
2025-02-28 20:07 UTC OutgoingTY7mcv8ekg…7hTymS$498
2025-02-28 20:06 UTC OutgoingTUYkRc27fv…junCfP$214
2025-02-28 19:54 UTC OutgoingTJueWyJY1h…JDuyx1$30
2025-02-28 19:53 UTC OutgoingTQguzdkvsn…wH7ixX$924
2025-02-28 19:53 UTC OutgoingTUATgMDhto…tCNSLp$559
2025-02-28 19:53 UTC OutgoingTRds2SC9ci…rRhBA3$208
2025-02-28 19:53 UTC OutgoingTLGqyj9Djb…L4j7Tt$587
2025-02-28 19:53 UTC OutgoingTYqyGNuPRA…Uhbx4x$237
2025-02-28 19:53 UTC OutgoingTH6UGoYZRE…gp4HdF$7.50
2025-02-28 19:40 UTC OutgoingTQ4AN4egep…r4FQC4$91
2025-02-28 19:38 UTC OutgoingTAv5eFdMWU…cN3Zzz$148
2025-02-28 19:37 UTC OutgoingTQkyUkH6xC…LDNmmH$500
2025-02-28 19:20 UTC OutgoingTNmsZwTTzh…d8Uajr$739

Balance history

Now: $1.7K · 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: Fri 17:00 · 60
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
60
53
31
Sat
Sun

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