USDT address · TRON

TCBauL6xk4KKn1x5hJovmpymMwhiHFD5A8

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$505 000
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-16 16:04 UTC
Active for
9 months 22 days

USDT activity (all-time)

Incoming
$505,000
2 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$505 000
    TX 0x624803bc2a4d850a9917cb374dcfda6e6ec693a3538136805b2eea6a2019064f· Block #75 766 116
  2. Ban$505 000
    TX 0x9f11b45309f56d091a034e0bcfc156a003513fa98afe543ecb4b2dc6c4f50301· Block #75 766 469
  3. Destroy$505 000
    TX 0xbc54497beb16b2e1f36233ec4b9b58cc788f94f7251593959296f5514a5cb4f6· Block #84 319 485

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 $505 000 of USDT held at this TRON address on 2026-07-09. The address was first flagged for blacklisting on 2025-09-15 and frozen on 2025-09-15 — a 18 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $505 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-09, permanently burning $505 000 of USDT that had been held here.

How much USDT is affected at this address?

$505 000 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 2025-10-16. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKGu6mKrkx…4a4EuS
1—$505.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.