USDT address · TRON

TBckzYfZmerBiHWVs5cpXqsvzty58xirj8

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$458 548

Current balance

querying the blockchain…

Address age

First transaction
2024-01-22 18:11 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$7,060,442
333 transactions
Outgoing
$6,601,894
195 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x090f3322c12c323cf9e6036fa20e6cf1737b307eb6321122d6665931718b6896· Block #64 361 142
  2. Ban$0.00
    TX 0x677fc3afde73690e0d233ae1544503aaab9a89592be72206890346a4a1139485· Block #64 381 568
  3. Destroy$458 548
    TX 0x8e473f067e9609b6459e56a08bb258c906a8930b23de57fe56c9441a4550e833· Block #71 941 852

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 $458 548 of USDT held at this TRON address on 2025-05-05. The address was first flagged for blacklisting on 2024-08-15 and frozen on 2024-08-16 — a 17 h window before destruction.

Lifetime USDT flow on this address: 333 inbound transfers totalling $7.06M, and 195 outbound transfers totalling $6.60M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-05, permanently burning $458 548 of USDT that had been held here.

How much USDT is affected at this address?

$458 548 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 2024-01-22. 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

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-19 20:55 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-08-19 19:52 UTC OutgoingTPwezUWpEG…CEEt5s$4.0K
2024-08-15 15:28 UTC OutgoingTA2oBHaUyQ…KQWKgq$98
2024-08-15 02:31 UTC OutgoingTG5Bbpa5xX…1AJGR1$575
2024-08-14 19:12 UTC OutgoingTL3XNp4z1v…6C3Wpw$674
2024-08-14 18:12 UTC OutgoingTVKK6UQ6P9…rwGKKw$260.0K
2024-08-14 18:12 UTC OutgoingTLwvwe4Tww…KdU5ca$140.0K
2024-08-12 23:37 UTC OutgoingTYHUbUt4RD…pHqx6T$1.1K
2024-08-12 18:22 UTC OutgoingTLMq8LwpLi…6C3Wpw$0
2024-08-12 18:21 UTC OutgoingTL3XNp4z1v…6C3Wpw$725
2024-08-10 09:47 UTC OutgoingTL9nb9ZxDF…6C3Wpw$0
2024-08-10 09:46 UTC OutgoingTL3XNp4z1v…6C3Wpw$463
2024-08-05 20:25 UTC OutgoingTY2yFwMGfL…AHqx6T$0
2024-08-05 20:24 UTC OutgoingTYHUbUt4RD…pHqx6T$338
2024-08-03 13:16 UTC OutgoingTDEX93bZaQ…v155Wj$547
2024-07-30 10:37 UTC OutgoingTHf6XuGCdg…7HSZFB$7.8K
2024-07-30 10:29 UTC OutgoingTHf6XuGCdg…7HSZFB$3.0K
2024-07-30 10:08 UTC OutgoingTTpc7wEXKa…LKMMk1$995.0K
2024-07-30 10:08 UTC OutgoingTTpc7wEXKa…LKMMk1$329
2024-07-29 19:51 UTC OutgoingTYHUbUt4RD…pHqx6T$342

Balance history

Now: $458.5K · 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: Mon 18:00 · 45
00
03
06
09
12
15
18
21
Mon
45
Tue
Wed
Thu
Fri
Sat
Sun

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