USDT address · TRON

TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$35 666
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-09 14:09 UTC
Active for
8 months 8 days

USDT activity (all-time)

Incoming
$9,064,683
127 transactions
Outgoing
$9,029,017
264 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$35 666
    TX 0xcbfeeae3885a8b988d23a15e87454c22dc6e339c979c0f7d02976fbf0428db23· Block #80 291 412
  2. Ban$35 666
    TX 0xc35ba2a1573a224e6e8a6195348372ee5489ea04a501a4c62bb8c0d243381a13· Block #80 291 484
  3. Destroy$35 666
    TX 0x20b856f8eeff5558a64952120b965d28c4834651b5584d8d102d42480059937c· Block #84 629 156

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 $35 666 of USDT held at this TRON address on 2026-07-20. The address was first flagged for blacklisting on 2026-02-19 and frozen on 2026-02-19 — a 4 min window before destruction.

Lifetime USDT flow on this address: 127 inbound transfers totalling $9.06M, and 264 outbound transfers totalling $9.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-20, permanently burning $35 666 of USDT that had been held here.

How much USDT is affected at this address?

$35 666 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 2025-12-09. 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 · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-20 06:04 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-19 21:10 UTC IncomingTFsuQb5RTq…qkdicu$11.3K
2026-02-19 21:10 UTC OutgoingTLXEGZpggx…mtFr6w$67.1K
2026-02-19 21:10 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-19 20:10 UTC OutgoingTFsuQb5RTq…qkdicu$40.0K
2026-02-19 20:10 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-19 19:30 UTC IncomingT9yzeyc6hF…GHNQMb$1.1K
2026-02-19 17:34 UTC IncomingTUGEsE1Fer…rb4q6L$58.9K
2026-02-19 15:37 UTC OutgoingTHERu2feBG…VuXgNj$25.0K
2026-02-19 15:37 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-19 15:32 UTC IncomingT9yzeyc6hF…GHNQMb$650
2026-02-19 14:32 UTC IncomingTLXEGZpggx…mtFr6w$95.8K
2026-02-18 23:26 UTC OutgoingTVWz83a5VC…ZL11Ys$336
2026-02-18 23:26 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 23:22 UTC OutgoingT9yzeyc6hF…GHNQMb$135.3K
2026-02-18 23:22 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 21:16 UTC IncomingTQtMTTduDJ…Uh7Hq3$135.5K
2026-02-18 20:34 UTC OutgoingT9yzeyc6hF…GHNQMb$25.0K
2026-02-18 20:34 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 20:19 UTC IncomingTEJb6VHadc…fYpbct$25.1K
2026-02-18 17:22 UTC OutgoingT9yzeyc6hF…GHNQMb$80.6K
2026-02-18 17:22 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 17:08 UTC IncomingTUGEsE1Fer…rb4q6L$80.7K
2026-02-18 16:30 UTC OutgoingTVWz83a5VC…ZL11Ys$52
2026-02-18 16:30 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 15:14 UTC OutgoingT9yzeyc6hF…GHNQMb$82.0K
2026-02-18 15:14 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-17 19:22 UTC IncomingTQtMTTduDJ…Uh7Hq3$82.0K
2026-02-13 19:59 UTC OutgoingTA2uxfmLnk…BBnCXw$4.9K
2026-02-13 19:59 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-13 19:58 UTC IncomingTJyd3k5Bw3…TDZhd2$5.0K
2026-02-12 19:51 UTC OutgoingT9yzeyc6hF…GHNQMb$46.8K
2026-02-12 19:51 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-12 19:09 UTC IncomingTW8jnV3aG7…oPHGMC$46.8K
2026-02-12 18:54 UTC OutgoingT9yzeyc6hF…GHNQMb$216.4K
2026-02-12 18:54 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-12 18:46 UTC OutgoingTVWz83a5VC…ZL11Ys$500
2026-02-12 18:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 23:09 UTC IncomingTNHmScwAvU…YSse9v$185.9K
2026-02-11 16:37 UTC OutgoingTD14Zpjj1t…T26FaD$400
2026-02-11 16:37 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 16:13 UTC IncomingT9yzeyc6hF…GHNQMb$25.3K
2026-02-11 14:44 UTC IncomingTS8zE89drb…fSC3V2$6.1K
2026-02-10 19:24 UTC OutgoingT9yzeyc6hF…GHNQMb$23.1K
2026-02-10 19:24 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-10 18:40 UTC IncomingTJyd3k5Bw3…TDZhd2$23.1K
2026-02-10 16:19 UTC OutgoingTGRp7ZocUF…v39bB2$45.7K
2026-02-10 16:19 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-09 20:21 UTC OutgoingT9yzeyc6hF…GHNQMb$154.0K
2026-02-09 20:21 UTC OutgoingTLntW9Z59L…828ird$1.00

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.