USDT address · TRON

TAEJCDZ7XKBAVE93edtiHLo5MQqGJncr5E

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$263 891

Current balance

querying the blockchain…

Address age

First transaction
2021-08-10 09:17 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$8,998,715
863 transactions
Outgoing
$8,734,823
457 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$263 891
    TX 0x08ddb33c4f9011269767b5e4d1f372efe7923d426185026aae1dc584a80b9142· Block #75 649 411
  2. Ban$263 891
    TX 0x68bfbdd1006c435f1fc41bef286a52c4da61d5b1866c8800fdf89025e611d145· Block #75 650 354
  3. Destroy$263 891
    TX 0x46002b00ac6c4d357a16f01c62dfc22f63032076dc33ce025c1cfab8882d4bce· Block #80 118 775

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 $263 891 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-09-11 and frozen on 2025-09-11 — a 47 min window before destruction.

Lifetime USDT flow on this address: 863 inbound transfers totalling $9.00M, and 457 outbound transfers totalling $8.73M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-13, permanently burning $263 891 of USDT that had been held here.

How much USDT is affected at this address?

$263 891 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 2021-08-10. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 01:47 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2025-09-14 10:32 UTC IncomingTAGGCvm2bW…bXLdce$10.5K
2025-09-07 14:11 UTC OutgoingTCaZiDMLNh…t7Un4f$10.6K
2025-09-07 14:11 UTC OutgoingTDYjCGTaPg…XE1bxF$11
2025-08-28 12:30 UTC IncomingTLaGjwhvA8…eGYitv$5.5K
2025-08-28 05:50 UTC IncomingTLaGjwhvA8…eGYitv$6.0K
2025-08-27 09:12 UTC IncomingTLZixTM9q2…49NCPP$8.1K
2025-08-26 09:32 UTC OutgoingTDabVrx6CP…iNrzjb$11.0K
2025-08-25 08:26 UTC IncomingTLaGjwhvA8…eGYitv$6.5K
2025-08-24 07:30 UTC IncomingTLaGjwhvA8…eGYitv$15.2K
2025-08-23 07:27 UTC IncomingTLaGjwhvA8…eGYitv$10.7K
2025-08-22 02:35 UTC IncomingTX42KWjRLA…QtFQms$15.0K
2025-08-20 11:21 UTC IncomingTVeQBXQ5jK…f7oygj$10.0K
2025-08-17 09:21 UTC OutgoingTB4xbxL4xP…nF3Q4P$13.8K
2025-08-17 09:13 UTC OutgoingTKJYQqrXYB…QwFegY$16.3K
2025-08-17 09:13 UTC OutgoingTDYjCGTaPg…XE1bxF$15
2025-08-17 08:39 UTC OutgoingTH9ZmD9XjX…q9M9H9$40.0K
2025-08-17 07:45 UTC IncomingTLB2d87tn7…XQE4hq$23.7K
2025-08-16 10:42 UTC IncomingTLaGjwhvA8…eGYitv$6.0K
2025-08-15 10:36 UTC OutgoingTHVBd8Mc3m…dQN8j6$20.9K
2025-08-15 10:13 UTC OutgoingTSE89scryF…Uix4K2$11.8K
2025-08-15 06:42 UTC IncomingTLaGjwhvA8…eGYitv$12.0K
2025-08-15 03:07 UTC IncomingTSVRfeShak…S4u5TL$10.0K
2025-08-14 10:25 UTC IncomingTWRzAmQXw8…XgPkix$599
2025-08-14 07:53 UTC IncomingTLaGjwhvA8…eGYitv$1.1K
2025-08-12 05:46 UTC IncomingTNd8JpKgDA…kvFqW4$7.0K
2025-08-11 17:53 UTC IncomingTE9CVwVpJC…AN34CR$12.1K
2025-08-09 10:37 UTC IncomingTK6ULZV7Pe…7SLgsV$18.0K
2025-08-09 05:54 UTC IncomingTLB2d87tn7…XQE4hq$14.0K
2025-08-05 16:09 UTC IncomingTFTWNgDBkQ…8x5jLu$16.7K
2025-07-31 04:20 UTC IncomingTXAstmPogx…tTjQMQ$11.0K
2025-07-31 03:31 UTC IncomingTLaGjwhvA8…eGYitv$2.5K
2025-07-30 11:29 UTC IncomingTBA6CypYJi…Q7SqPt$2.8K
2025-07-29 06:16 UTC IncomingTNd8JpKgDA…kvFqW4$7.0K
2025-07-26 13:27 UTC IncomingTE9CVwVpJC…AN34CR$8.3K
2025-07-25 09:08 UTC IncomingTNd8JpKgDA…kvFqW4$7.0K
2025-07-22 09:29 UTC IncomingTLaGjwhvA8…eGYitv$6.7K
2025-07-19 14:58 UTC IncomingTLaGjwhvA8…eGYitv$974
2025-07-17 09:25 UTC IncomingTLaGjwhvA8…eGYitv$10.0K
2025-07-15 15:08 UTC IncomingTLaGjwhvA8…eGYitv$3.9K
2025-07-15 14:10 UTC IncomingTBDevfELRo…BJ4p1x$3.5K
2025-07-12 11:18 UTC IncomingTLaGjwhvA8…eGYitv$3.5K
2025-07-09 08:36 UTC IncomingTLaGjwhvA8…eGYitv$961
2025-07-05 02:08 UTC IncomingTLaGjwhvA8…eGYitv$13.9K
2025-07-04 11:10 UTC IncomingTLZixTM9q2…49NCPP$7.4K
2025-06-30 09:46 UTC IncomingTBDevfELRo…BJ4p1x$9.7K
2025-06-30 08:03 UTC IncomingTLaGjwhvA8…eGYitv$1.5K
2025-06-25 11:54 UTC IncomingTH9ZmD9XjX…q9M9H9$4.5K
2025-06-21 09:24 UTC OutgoingTBcYtxeLuj…YoZQpW$18.8K
2025-06-21 09:24 UTC OutgoingTDYjCGTaPg…XE1bxF$10

Balance history

Now: $263.9K · 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: Thu 10:00 · 10
00
03
06
09
12
15
18
21
Mon
4
5
7
Tue
5
4
4
Wed
4
4
Thu
4
5
4
5
10
Fri
4
7
Sat
Sun
4
4

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