USDT address · TRON

TBiVDvh1B2Nik2gh3uhX2ajRGbKqthwme6

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.41M

Current balance

querying the blockchain…

Address age

First transaction
2021-10-01 21:13 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$5,261,950
287 transactions
Outgoing
$3,850,366
245 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe9b8a7fb56a1d4f5db78ff8a22debb62ebfe95d8698589cf81a62994c6c6ed5e· Block #66 753 509
  2. Ban$0.00
    TX 0x3f0d73cfd9e46d007ecb6009c4087ded66c69f64f19ebcbf18a77eccbf9ce851· Block #66 754 242
  3. Destroy$1.41M
    TX 0x7335cefed349646ea58c94a3c54d07ffc41a7da161bcfe2a92ab0256207bdfb7· Block #71 155 888

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 $1.41M of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-11-06 and frozen on 2024-11-06 — a 37 min window before destruction.

Lifetime USDT flow on this address: 287 inbound transfers totalling $5.26M, and 245 outbound transfers totalling $3.85M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-08, permanently burning $1.41M of USDT that had been held here.

How much USDT is affected at this address?

$1.41M 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 2021-10-01. 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

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-09 06:52 UTC IncomingTHHw6A87ix…vwYGAY$10
2024-10-14 23:51 UTC IncomingTMmoiAJL5P…2VZJdM$100.0K
2024-10-11 17:10 UTC IncomingTJDENsfBJs…XnJhCe$900
2024-10-11 17:07 UTC IncomingTJ5usJLLwj…KzfQ5y$57.8K
2024-10-11 17:01 UTC IncomingTDqSquXBgU…dkhSCf$10
2024-10-10 23:59 UTC IncomingTMvrLDShb8…tP6UuN$367.8K
2024-10-10 23:49 UTC IncomingTMvrLDShb8…tP6UuN$200
2024-10-10 21:05 UTC IncomingTAfM1gam5B…oCUFmL$13.9K
2024-10-10 20:48 UTC IncomingTAzsQ9Gx8e…HzA8wr$37.0K
2024-10-10 18:10 UTC IncomingTByVMAMXvA…itAByf$175.2K
2024-10-10 17:41 UTC IncomingTGWBMWsiL8…BKPiq2$39.0K
2024-10-10 17:33 UTC IncomingTGWBMWsiL8…BKPiq2$15
2024-10-10 17:25 UTC IncomingTJqwA7SoZn…6h9TFj$50.0K
2024-10-10 17:20 UTC IncomingTQrY8tryqs…yn4STm$50.0K
2024-10-10 17:14 UTC IncomingTAZLakdJSV…eQEELv$97.0K
2024-10-10 17:12 UTC IncomingTQrY8tryqs…yn4STm$50.0K
2024-10-10 17:08 UTC IncomingTAZLakdJSV…eQEELv$15
2024-10-10 17:01 UTC IncomingTCLgK89AnX…JJpBXh$50.0K
2024-10-10 16:52 UTC IncomingTYASr5UV6H…MUxHLS$50.0K
2024-10-10 16:33 UTC IncomingTJqwA7SoZn…6h9TFj$10
2024-10-10 00:17 UTC IncomingTPifFdV2j4…eGy6W8$30.0K
2024-10-10 00:03 UTC IncomingTPifFdV2j4…eGy6W8$0.12
2024-10-09 23:37 UTC IncomingTByVMAMXvA…itAByf$174.1K
2024-10-09 22:48 UTC IncomingTPifFdV2j4…eGy6W8$30.0K
2024-10-09 22:35 UTC IncomingTPifFdV2j4…eGy6W8$0.12
2024-10-09 21:46 UTC IncomingTRjV2aXMWV…UGLv8p$60.0K
2024-10-09 21:20 UTC IncomingTCNx25WDiS…vzBtHU$2.5K
2024-10-09 20:55 UTC IncomingTGSn2DVh25…BJL1r1$50.0K
2024-10-09 16:04 UTC IncomingTYSPeJNtqb…VSgXyB$26.0K
2024-08-23 22:59 UTC IncomingTHJHmThyPw…VwYGAY$0.04
2024-08-23 22:06 UTC IncomingTHJHmThyPw…VwYGAY$0.01
2024-08-23 22:05 UTC IncomingTHJHmThyPw…VwYGAY$0.10
2024-08-23 22:05 UTC IncomingTHJHmThyPw…VwYGAY$0.01
2024-08-23 22:05 UTC IncomingTHHw2Hd9xB…vwYGAY$1.01
2024-08-13 19:29 UTC IncomingTHJHmThyPw…VwYGAY$0.45
2024-06-06 19:41 UTC IncomingTSkH67BweE…uiYaTs$58.5K

Balance history

Now: $1.4M · 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.