USDT address · TRON

TXufJnjkkGpQ3o7KvQndf2D2nUCFeWtaJr

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$217 519

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x95e3b4bed43d5d72938c2cd95efa91f9d0ccdf8dda1d23a6a70b7fb65a3969f9· Block #67 911 516
  2. Ban$0.00
    TX 0xc094f2117af353276ba504f166b875f48102cd85a94df1a074a30de9d15345ae· Block #67 917 760
  3. Destroy$217 519
    TX 0xe06785cac0a198bcbf53b516dbb63ab24a8dfe111805db8c1724e1d972c9798b· Block #71 636 545

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 $217 519 of USDT held at this TRON address on 2025-04-25. The address was first flagged for blacklisting on 2024-12-16 and frozen on 2024-12-17 — a 5 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-25, permanently burning $217 519 of USDT that had been held here.

How much USDT is affected at this address?

$217 519 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 2024-12-16. 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

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-16 18:48 UTC OutgoingTYKCNEV9nt…MhPmFa$100.0K
2024-12-16 18:06 UTC OutgoingTDsZj7v3u7…Hpumx8$244
2024-12-16 18:05 UTC OutgoingTEx9BHDhyF…NJaZqj$238
2024-12-14 18:02 UTC OutgoingTEx9BHDhyF…NJaZqj$1.6K
2024-12-12 16:48 UTC OutgoingTFws1rQ5ji…xDekfh$824
2024-12-10 00:40 UTC OutgoingTTzyE33AcT…QEC671$5.0K
2024-12-10 00:39 UTC OutgoingTAujkSnizi…dXXCkr$118
2024-12-09 23:27 UTC OutgoingTVruqQzvAL…2QHQDs$14.7K
2024-12-09 23:26 UTC OutgoingTBuEZxA5rn…zSdyzq$156
2024-12-07 22:14 UTC OutgoingTEx9BHDhyF…NJaZqj$1.2K
2024-12-07 19:08 UTC OutgoingTDsZj7v3u7…Hpumx8$132
2024-12-07 19:07 UTC OutgoingTBuEZxA5rn…zSdyzq$372
2024-12-07 03:46 UTC OutgoingTDsZj7v3u7…Hpumx8$72
2024-12-06 19:38 UTC OutgoingTBuEZxA5rn…zSdyzq$423
2024-12-05 22:58 UTC OutgoingTDsZj7v3u7…Hpumx8$204
2024-12-05 22:56 UTC OutgoingTBuEZxA5rn…zSdyzq$300
2024-12-05 02:00 UTC OutgoingTXh4xUwkrS…noRWcm$31.5K
2024-12-04 18:33 UTC OutgoingTTzyE33AcT…QEC671$3.8K
2024-12-04 18:32 UTC OutgoingTAujkSnizi…dXXCkr$118
2024-12-04 18:31 UTC OutgoingTBuEZxA5rn…zSdyzq$520
2024-12-03 16:45 UTC OutgoingTBuEZxA5rn…zSdyzq$306
2024-12-02 16:49 UTC OutgoingTEx9BHDhyF…NJaZqj$969
2024-12-02 16:49 UTC OutgoingTNaapG9jmZ…uq2J43$1.8K

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: Mon 16:00 · 13
00
03
06
09
12
15
18
21
Mon
13
6
8
Tue
12
Wed
7
Thu
6
Fri
6
7
13
6
Sat
8
6
Sun

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