USDT address · TRON

TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.30M
Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-27 07:31 UTC
Active for
7 months 20 days

USDT activity (all-time)

Incoming
$2,976,085
167 transactions
Outgoing
$1,678,952
134 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.23M
    TX 0x0c2349a97213c38ca35d3d4624d440fa3c1ee0667206011b87398143261bbaa1· Block #81 091 379
  2. Ban$1.23M
    TX 0x01a6b284f8ca79622a3e992b95b715c1956a54e316d001682f2bc2bf7047c861· Block #81 091 985
  3. Destroy$1.30M
    TX 0x0d075fabda6233de2e94ea261f15283c24bd61b195b8c5a0e205d441cb555dcc· Block #85 033 718

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 $1.30M of USDT held at this TRON address on 2026-08-03. The address was first flagged for blacklisting on 2026-03-19 and frozen on 2026-03-19 — a 30 min window before destruction.

Lifetime USDT flow on this address: 167 inbound transfers totalling $2.98M, and 134 outbound transfers totalling $1.68M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-08-03, permanently burning $1.30M of USDT that had been held here.

How much USDT is affected at this address?

$1.30M 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 2025-12-27. 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

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJFPh9ZFU4…zxGamd
—4$29.2K
TBMf7oJ1Np…Fi8DrH
—3$29.2K
THr5BZP6Nb…iMt1Fs
—2$29.0K
TPYYN1pAn4…6vhyCQ
—2$29.0K
THSMnaWF3G…PZJgaZ
—1$28.8K
TWf6eGUh88…NLtAK4
—1$25.5K
TC22D7tgTn…2THiDs
1—$25.0K
TSpdiswhdj…E4Mv8q
1—$25.0K
TTmaUzEjwG…pn4Wvs
1—$25.0K
TWHzxavZib…gWfVAA
1—$25.0K
TCLuKiUp1Y…L5fEnZ
1—$25.0K
TT8WuzWYy7…XZh1Dj
—2$24.9K
TP19Nh31mS…9Res6t
—2$24.3K
TUSgYEoSWU…zoVZ5g
1—$22.2K
TLXut7Fapu…eb8tJG
1—$22.0K
TMJSryKXou…zZhWds
—1$21.6K
T9yK3sXzw7…jXYsi3
—1$21.3K
TVYnXwybLQ…k8ZEbG
—1$21.3K
TJg77AiNmo…yG9PzN
—2$20.7K
T9yPwUUXXc…AZy1dP
1—$20.0K
TBcZzcfYa2…mHjr2s
1—$20.0K
TEXwiWzLjQ…CiQbzB
1—$20.0K
TGi8RUpfxR…FxCHh8
1—$20.0K
THo1atZvB6…yso7N5
1—$20.0K
TQTDUrMNHU…b7GdyL
1—$20.0K
TRaUCobey8…eGuBFo
1—$20.0K
TT2tawwc4v…aXJP39
1—$20.0K
TWND6Yuyzr…quguVd
1—$20.0K
TWU7peqZ4Z…oPfKo3
1—$20.0K
TY1uZsn9N2…tEKeRH
1—$20.0K
TYsW3LvGjh…nJc57q
1—$20.0K
TX3PCWUDfM…7zdAR6
—2$19.8K
TXmuYymmPH…N4ryAk
—2$19.8K
TLh55Ys7YJ…dUa7XY
1—$19.0K
TWkMuHyufg…pvrDoB
2—$19.0K
TAY7b78duw…MuhMaf
—2$18.6K
TCJo7CNnyg…oWCLFi
—1$18.6K
TBES9ET4sL…YQ95JP
—2$18.4K
TCsXRyQngT…yFTG4b
—3$17.6K
TV439n4sip…vRTLvx
—1$17.0K
TJDENsfBJs…XnJhCe
1—$16.3K
TNHCxwDPwX…VEj59T
—2$15.9K
TLkjK1AeDk…NzAkQm
2—$15.8K
TPWnZq8e8A…pgKTjX
—2$15.4K
TKVVXQ3C4B…xvAryk
—2$15.2K
TTMQSh8wFJ…WhtAzj
1—$15.0K
TDoeXFv39w…Gvc7tQ
1—$15.0K
TNdLXBg7GK…L3CqEm
1—$15.0K
TSZdyT3cH4…skKQUG
1—$15.0K
TTEEdzs4vX…9uFhmd
1—$15.0K

Поток средств

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

Transfers

3+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 01:43 UTC OutgoingTBBVcpnTnz…RbZQs8$10.0K
2026-03-17 01:41 UTC OutgoingTJFPh9ZFU4…zxGamd$7.2K
2026-03-17 01:39 UTC OutgoingTXWuzmaDgY…qfL3F7$14.3K

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.