USDT address · TRON

TBbqThpiqguqrFaWZoPRp5N7ZkRSByf8Af

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$13 474

Current balance

querying the blockchain…

Address age

First transaction
2023-12-05 19:32 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$3,631,183
277 transactions
Outgoing
$3,617,709
135 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2b6b5354d8f64f09856a5b9d173c976b5c1d1255267b1bd2628278cbefd9f8be· Block #77 039 657
  2. Ban$0.00
    TX 0x69b3424d90e70893addab242d75fd1240d7c756966dce4c3bffef6d1a6dd753f· Block #77 047 238
  3. Destroy$13 474
    TX 0xfc3c8eddda8eaf39c4b07e87db92bc0a90378548f514814ad8c61505d01e0286· Block #80 861 205

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 $13 474 of USDT held at this TRON address on 2026-03-11. The address was first flagged for blacklisting on 2025-10-29 and frozen on 2025-10-30 — a 6 h window before destruction.

Lifetime USDT flow on this address: 277 inbound transfers totalling $3.63M, and 135 outbound transfers totalling $3.62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-11, permanently burning $13 474 of USDT that had been held here.

How much USDT is affected at this address?

$13 474 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 2023-12-05. 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
2025-11-20 19:28 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-29 23:48 UTC OutgoingTGcAA8FUE7…UTaczc$50.0K
2025-10-29 23:31 UTC IncomingTHvoeznhvf…Mzto9U$54.3K
2025-10-29 18:23 UTC IncomingTQiQW32v19…yV5Nk4$0.64
2025-10-29 18:22 UTC OutgoingTQnNoWNPDK…yV5Nk4$35.0K
2025-10-27 23:48 UTC OutgoingTQfaGNN7hR…yzcrBs$2.0K
2025-10-27 13:36 UTC IncomingTJhA3wroPp…8g3JjA$36.0K
2025-10-26 12:33 UTC OutgoingTMFk2GVfmQ…45Xy7y$42.9K
2025-10-24 17:21 UTC IncomingTMcvuzo47A…Genh29$20.1K
2025-10-18 16:21 UTC IncomingTCLgK89AnX…JJpBXh$11.0K
2025-10-15 20:18 UTC IncomingTJuU5K6EHV…1bpBhZ$5.8K
2025-10-08 22:59 UTC OutgoingTYkVF7xwXG…ABtbx3$10.0K
2025-10-06 18:30 UTC IncomingTQuq54AdBq…ABtbx3$0.05
2025-10-06 18:30 UTC IncomingTYkVKEhste…ABtbx3$0.05
2025-10-06 18:15 UTC OutgoingTYkVF7xwXG…ABtbx3$50.0K
2025-10-01 22:13 UTC IncomingTR4FDEespt…q31VAS$25.0K
2025-10-01 18:43 UTC IncomingTQuq54AdBq…ABtbx3$0.03
2025-10-01 18:43 UTC IncomingTYkVKEhste…ABtbx3$0.03
2025-10-01 18:28 UTC OutgoingTYkVF7xwXG…ABtbx3$25.0K
2025-09-30 22:49 UTC IncomingTHkrZXxjo1…n9H6iu$0.65
2025-09-30 22:45 UTC OutgoingTC6YFs62DD…n9H6iu$4.9K
2025-09-30 22:08 UTC IncomingTJuU5K6EHV…1bpBhZ$24.9K
2025-09-30 19:11 UTC IncomingTL71S8WbLb…GGGbMw$50.0K
2025-09-28 01:19 UTC IncomingTQrY8tryqs…yn4STm$995
2025-09-26 18:25 UTC OutgoingTAt3wJjUYe…uniFdf$32.9K
2025-09-25 03:33 UTC OutgoingTC6YFs62DD…n9H6iu$35.0K
2025-09-24 02:48 UTC IncomingTJuU5TBSzr…1bpBhZ$0.35
2025-09-24 02:45 UTC OutgoingTJuU5K6EHV…1bpBhZ$35.0K
2025-09-24 02:36 UTC IncomingTJuU5K6EHV…1bpBhZ$35.0K
2025-09-24 01:17 UTC IncomingTJuU5K6EHV…1bpBhZ$5.9K
2025-09-23 23:09 UTC IncomingTJDENsfBJs…XnJhCe$197
2025-09-23 21:56 UTC IncomingTNXoiAJ3dc…TXc32G$10.3K
2025-09-20 19:52 UTC IncomingTK4ykR48cQ…g6n3gJ$2.5K
2025-09-19 16:54 UTC IncomingTJuU5K6EHV…1bpBhZ$18.0K
2025-09-18 21:45 UTC IncomingTJuU5K6EHV…1bpBhZ$16.2K
2025-09-14 00:33 UTC OutgoingTYkVF7xwXG…ABtbx3$40.0K
2025-09-13 23:53 UTC IncomingTJDENsfBJs…XnJhCe$48.0K
2025-08-12 21:29 UTC IncomingTDqSquXBgU…dkhSCf$2.0K
2025-07-21 21:49 UTC OutgoingTYkVF7xwXG…ABtbx3$26.5K
2025-07-18 00:51 UTC IncomingTWHkfioHPi…DypFqp$28.0K
2025-07-17 16:46 UTC OutgoingTYkVF7xwXG…ABtbx3$28.0K
2025-07-10 19:03 UTC IncomingTJqwA7SoZn…6h9TFj$24.9K
2025-07-07 18:12 UTC OutgoingTX1rsv57Cg…TgMPLA$6.0K
2025-06-25 16:53 UTC OutgoingTYkVF7xwXG…ABtbx3$10.0K
2025-06-24 21:40 UTC OutgoingTC6YFs62DD…n9H6iu$1.5K
2025-06-22 00:18 UTC IncomingTAYLXEm1Xa…swWSvK$18.0K
2025-06-13 22:03 UTC IncomingTMFkVRoQgH…45Xy7y$0.03
2025-06-13 22:02 UTC OutgoingTMFk2GVfmQ…45Xy7y$34.4K
2025-06-13 22:01 UTC IncomingTMFQ8R7NgC…45Xy7y$1.01
2025-06-13 22:00 UTC OutgoingTMFk2GVfmQ…45Xy7y$100

Balance history

Now: $13.5K · 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: Tue 17:00 · 55
00
03
06
09
12
15
18
21
Mon
Tue
55
Wed
Thu
Fri
Sat
Sun

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