USDT address · TRON

TB4SjtUxzLAhYs6pSX1kGCbaRZpg9KmxSm

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$700 051

Current balance

querying the blockchain…

Address age

First transaction
2023-10-26 00:46 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$1,979,926
86 transactions
Outgoing
$1,279,875
122 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$700 051
    TX 0x51d28fe952d740cc65e8a8326d3235cfa0f8ca8761cb4f4caf92f20d7b439e90· Block #67 510 979
  2. Ban$700 051
    TX 0x01c64cbd9c35256071af4a97c9db95740f4ad76e9de1308e5482917d81518a51· Block #67 514 128
  3. Destroy$700 051
    TX 0xc7fa95138befb4a4c181ba8036c62dd84c3f9f50481279df76c8d81e0efaa932· Block #81 726 009

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 $700 051 of USDT held at this TRON address on 2026-04-10. The address was first flagged for blacklisting on 2024-12-02 and frozen on 2024-12-03 — a 3 h window before destruction.

Lifetime USDT flow on this address: 86 inbound transfers totalling $1.98M, and 122 outbound transfers totalling $1.28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-10, permanently burning $700 051 of USDT that had been held here.

How much USDT is affected at this address?

$700 051 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 2023-10-26. 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 · 1 год · 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
2025-01-13 15:46 UTC OutgoingTMZYFk3mLq…GARAcR$0
2025-01-13 15:46 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-01-13 15:45 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-01-13 15:45 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2025-01-13 15:44 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2024-12-05 11:50 UTC OutgoingTMZYFk3mLq…GARAcR$1.0K
2024-12-05 02:32 UTC IncomingTXmvdYs3vW…Kpwrdx$3.00
2024-12-04 22:06 UTC IncomingTB6bDNRGax…EQ1ykh$40
2024-12-04 14:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-04 13:41 UTC IncomingTFARfpwoVf…LNdYqb$3.00
2024-12-04 06:15 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-04 05:41 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2024-12-04 05:33 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-04 03:35 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-03 23:33 UTC IncomingTM1zzNDZD2…tfwx9R$3.50
2024-11-26 08:34 UTC IncomingTRgBr58gog…cfgXnP$0.06
2024-11-26 08:34 UTC IncomingTUAHn52P6m…afgXnP$0.01
2024-11-26 08:33 UTC IncomingTRgBr58gog…cfgXnP$0.06
2024-11-26 08:33 UTC OutgoingTRgBr58gog…cfgXnP$0
2024-11-26 08:32 UTC OutgoingTRgBejou6j…afgXnP$59.0K
2024-11-25 16:26 UTC IncomingTRWUZvct7R…afgXnP$0.03
2024-11-25 16:26 UTC OutgoingTRWUZvct7R…afgXnP$0
2024-11-25 16:24 UTC OutgoingTRgBejou6j…afgXnP$250.0K
2024-11-25 16:02 UTC IncomingTQ8ZjH7aCD…ZCbZ6X$0.01
2024-11-25 16:02 UTC OutgoingTQ8ZjH7aCD…ZCbZ6X$0
2024-11-25 16:01 UTC OutgoingTQ8ZCsPnbV…gCbZ6X$150.0K
2024-11-25 15:23 UTC IncomingTY3WAejVsD…VK335F$5.0K
2024-11-25 15:12 UTC IncomingTJLmEr2GtW…YHkCGm$0.05
2024-11-25 15:12 UTC OutgoingTJLmEr2GtW…YHkCGm$0
2024-11-25 15:12 UTC OutgoingTJLmKUDPmf…bHkCGm$50.0K
2024-11-25 14:57 UTC IncomingTBSnZgKBjY…GrJSBi$0.02
2024-11-25 14:57 UTC OutgoingTBSnZgKBjY…GrJSBi$0
2024-11-25 14:56 UTC OutgoingTBRnafxbsZ…GrJSBi$200.0K
2024-11-25 14:49 UTC IncomingTY3WAejVsD…VK335F$495.0K
2024-11-25 14:32 UTC IncomingTQ8ZjH7aCD…ZCbZ6X$0.01
2024-11-25 14:31 UTC OutgoingTQ8ZjH7aCD…ZCbZ6X$0
2024-11-25 14:31 UTC OutgoingTQ8ZCsPnbV…gCbZ6X$100.0K
2024-11-25 14:13 UTC IncomingTJLmEr2GtW…YHkCGm$0.01
2024-11-25 14:13 UTC IncomingTYy2WdMjQ3…R5RY7h$999.9K
2024-11-25 14:08 UTC IncomingTYy2WdMjQ3…R5RY7h$100
2024-11-15 15:34 UTC OutgoingTJLmKUDPmf…bHkCGm$1.0K
2024-10-20 20:24 UTC OutgoingTJLmKUDPmf…bHkCGm$5.0K
2024-10-04 17:10 UTC IncomingTJaPvXEUe2…bHkCGm$0.05
2024-10-04 17:09 UTC OutgoingTJLmKUDPmf…bHkCGm$5.0K
2024-09-24 00:03 UTC IncomingTJaPvXEUe2…bHkCGm$0.05
2024-09-24 00:03 UTC OutgoingTJLmKUDPmf…bHkCGm$5.0K
2024-09-11 16:04 UTC IncomingTJaPvXEUe2…bHkCGm$0.05
2024-09-11 16:03 UTC OutgoingTJLmKUDPmf…bHkCGm$4.7K
2024-09-07 22:01 UTC IncomingTJaPvXEUe2…bHkCGm$0.03
2024-09-07 22:00 UTC IncomingTJLCpVQZXL…bHkCGm$0.00

Balance history

Now: $700.1K · 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.