USDT address · TRON

TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$54 923
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-25 19:22 UTC
Active for
8 months 8 days

USDT activity (all-time)

Incoming
$1,556,261
38 transactions
Outgoing
$1,501,338
54 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$54 923
    TX 0xaef5493698fd48462e056c6a9f549bf5c01850ed027d96d775e065a67cc0dae5· Block #79 245 175
  2. Ban$54 923
    TX 0xd61f78539e84cb2982aa8905c7df6436391f17c7182823e5d5dbb77594eb7eb2· Block #79 245 680
  3. Destroy$54 923
    TX 0x2d7e8d685f0e13cf282ceee99ff2dec68e1c9681d3cd01ba8227ab10b647ed4b· Block #82 276 504

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $54 923 of USDT held at this TRON address on 2026-04-29. The address was first flagged for blacklisting on 2026-01-14 and frozen on 2026-01-14 — a 25 min window before destruction.

Lifetime USDT flow on this address: 38 inbound transfers totalling $1.56M, and 54 outbound transfers totalling $1.50M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-29, permanently burning $54 923 of USDT that had been held here.

How much USDT is affected at this address?

$54 923 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 2025-11-25. 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 dust.

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
2026-01-17 18:03 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2026-01-14 01:37 UTC OutgoingTKwk4V2r7v…Gf4V9K$17.5K
2026-01-13 23:34 UTC OutgoingTTC83tqCD7…bs9DWj$5.9K
2026-01-13 22:50 UTC OutgoingTXRhpMGuEy…Ugu3VR$17.8K
2026-01-13 22:48 UTC OutgoingTX2oiNHcnh…CatEc9$35.9K
2026-01-13 22:17 UTC OutgoingTCXGRvz8Z4…ejo1Eg$18.8K
2026-01-13 21:41 UTC IncomingTXyQAha4ne…CatEc9$0.74
2026-01-13 21:39 UTC OutgoingTX2oiNHcnh…CatEc9$74.1K
2026-01-13 20:38 UTC IncomingTQpp4aZ1HX…6HCm6a$2.77
2026-01-13 20:36 UTC OutgoingTQppnoQvAg…6HCm6a$27.7K
2026-01-13 20:22 UTC IncomingTKwk6RCKzv…Gf4V9K$2.67
2026-01-13 20:20 UTC OutgoingTKwk4V2r7v…Gf4V9K$26.7K
2026-01-13 19:29 UTC IncomingTVrhsJGhYv…k2Dp6h$279.3K
2026-01-13 02:15 UTC OutgoingTQppnoQvAg…6HCm6a$1.8K
2026-01-13 00:43 UTC OutgoingTXeYBDiy5C…QVY9dV$32.6K
2026-01-12 23:56 UTC OutgoingTENcSJeQKa…LnMTG2$100.0K
2026-01-12 23:31 UTC IncomingTWnfrAyWWS…ic5pSe$0.63
2026-01-12 23:30 UTC OutgoingTWnfrtjvRk…ic5pSe$33.6K
2026-01-12 23:13 UTC OutgoingTKEdhMCLPw…VRUDHk$8.8K
2026-01-12 22:56 UTC IncomingTQpp4aZ1HX…6HCm6a$1.33
2026-01-12 22:55 UTC OutgoingTQppnoQvAg…6HCm6a$32.7K
2026-01-12 22:43 UTC IncomingTVrhsJGhYv…k2Dp6h$209.5K
2026-01-12 21:05 UTC OutgoingTQppnoQvAg…6HCm6a$3.9K
2026-01-12 18:47 UTC OutgoingTTiUX2wpzQ…Ru9rTV$22.0K
2026-01-12 16:58 UTC OutgoingTTiUX2wpzQ…Ru9rTV$10.0K
2026-01-12 16:27 UTC OutgoingTKEdhMCLPw…VRUDHk$9.4K
2026-01-12 16:02 UTC IncomingTDgcxuQfU2…QDZ2XS$1.38
2026-01-12 15:59 UTC OutgoingTDgcxmaga9…QDZ2XS$13.8K
2026-01-12 15:47 UTC OutgoingTTiUX2wpzQ…Ru9rTV$10.0K
2026-01-12 15:20 UTC OutgoingTUMowKK1Pd…ujuSAQ$150.0K
2026-01-12 15:11 UTC IncomingTJmh9Tv6kF…pfyba1$72.1K
2026-01-12 15:06 UTC IncomingTTiUNU499a…Ru9rTV$3.00
2026-01-12 15:05 UTC OutgoingTTiUX2wpzQ…Ru9rTV$30.0K
2026-01-12 15:02 UTC OutgoingTFs9KSafHu…pMF34J$33.0K
2026-01-12 02:39 UTC IncomingTHZopNJkJt…8QNoGT$1.00
2026-01-12 02:38 UTC IncomingTHZo1czXau…eQNoGT$1.00
2026-01-12 02:36 UTC IncomingTHZoZFyfp4…8QNoGT$2.10
2026-01-12 02:34 UTC OutgoingTHZo3Uobds…8QNoGT$21.0K
2026-01-11 02:49 UTC OutgoingTHZo3Uobds…8QNoGT$21.9K
2026-01-11 00:14 UTC IncomingTLVyQq6YSn…fL1wCm$1.50
2026-01-11 00:12 UTC OutgoingTMK6uNR7Eh…fL1wCm$50.0K
2026-01-10 23:26 UTC OutgoingTTiUX2wpzQ…Ru9rTV$14.8K
2026-01-10 23:14 UTC IncomingTJmh9Tv6kF…pfyba1$49.5K
2026-01-10 23:02 UTC IncomingTJmh9Tv6kF…pfyba1$238.0K
2026-01-10 22:43 UTC OutgoingTQppnoQvAg…6HCm6a$19.8K
2026-01-10 21:51 UTC IncomingTHZosbhFbT…8QNoGT$1.78
2026-01-10 21:50 UTC OutgoingTHZo3Uobds…8QNoGT$17.8K
2026-01-10 21:09 UTC OutgoingTTiUX2wpzQ…Ru9rTV$60.0K
2026-01-10 20:57 UTC IncomingTJmh9Tv6kF…pfyba1$127.9K
2025-12-23 21:50 UTC OutgoingTTEGfAyQu9…yrgNVm$39.4K

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.