USDT address · TRON

TYs4m8AmAKMxeUYYCbxuqUHBECLHPHFboo

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.31M

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
  2. Ban$0.00
  3. Destroy$1.31M

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.

About this address

Tether permanently destroyed $1.31M of USDT held at this TRON address on 2026-03-11. The address was first flagged for blacklisting on 2025-11-18 and frozen on 2025-11-18 — a 6 min 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 2026-03-11, permanently burning $1.31M of USDT that had been held here.

How much USDT is affected at this address?

$1.31M 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 2025-11-18. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-20 03:00 UTC IncomingTPHCVmLVje…zEmawn$1.00
2025-11-17 19:56 UTC IncomingTXcFYFrUwN…TpCjxG$2.00
2025-11-17 19:41 UTC IncomingTXcFWYMegD…TpCjxG$2.00
2025-11-17 13:59 UTC IncomingTQFwif8csZ…ZSomSU$0.10
2025-11-17 13:59 UTC IncomingTQFwvb4JzU…2SomSU$0.10
2025-11-14 19:17 UTC IncomingTJh2J3okvJ…Gh8jMf$918
2025-11-14 19:08 UTC IncomingTG7psczyRb…qi5ezJ$598.4K
2025-11-14 18:03 UTC IncomingTQFwc22JAr…ZSomSU$2.00
2025-11-14 18:01 UTC IncomingTQFwif8csZ…ZSomSU$0.10
2025-11-14 18:01 UTC IncomingTQFwvb4JzU…2SomSU$0.10
2025-11-14 17:27 UTC IncomingTG7psczyRb…qi5ezJ$1.5M
2025-11-14 16:57 UTC IncomingTG7psczyRb…qi5ezJ$100
2025-11-12 19:59 UTC IncomingTQFwc22JAr…ZSomSU$3.00
2025-11-12 18:56 UTC IncomingTQFw2xHws3…ZSomSU$1.00
2025-11-12 13:20 UTC IncomingTXcFJFUDS8…TpCjxG$1.70
2025-11-11 20:29 UTC IncomingTPQPdzLW5u…BmuCEm$1.9K
2025-11-11 18:51 UTC IncomingTQFwc22JAr…ZSomSU$1.20
2025-11-11 17:06 UTC IncomingTQFw2xHws3…ZSomSU$1.00
2025-11-10 17:15 UTC IncomingTJh2J3okvJ…Gh8jMf$322.0K
2025-11-10 17:14 UTC IncomingTPQPdzLW5u…BmuCEm$374.0K
2025-11-10 17:11 UTC IncomingTPQPdzLW5u…BmuCEm$200
2025-11-07 16:44 UTC IncomingTQFw2xHws3…ZSomSU$0.10
2025-11-06 21:26 UTC IncomingTPQPdzLW5u…BmuCEm$509
2025-11-05 23:36 UTC IncomingTPQPdzLW5u…BmuCEm$632.4K

Balance history

Now: $1.3M · 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 19:00 · 13
00
03
06
09
12
15
18
21
Mon
13
6
Tue
8
Wed
11
7
Thu
8
8
Fri
6
6
9
6
Sat
Sun

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