USDT address · TRON

TDrJR1CAqKDYCRe4M7q2QsuW7bQrCKqMT6

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$627 401

Current balance

querying the blockchain…

Address age

First transaction
2025-06-09 14:22 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$757,501
5 transactions
Outgoing
$130,100
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$627 401
    TX 0xed3db5caf634156f79653fda2d212284821c2aa3b02e9f7511ff2d0881a91961· Block #73 196 150
  2. Ban$627 401
    TX 0x52b3983e9441f03c27846cdafe38339b77948e1a622fc4a4144fbed5d6d328a7· Block #73 197 396
  3. Destroy$627 401
    TX 0xf9a3d7c4097d32c218c079e520697c0b4948f423617560dd7ca84165ceffe315· Block #77 029 644

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 $627 401 of USDT held at this TRON address on 2025-10-29. The address was first flagged for blacklisting on 2025-06-18 and frozen on 2025-06-18 — a 1 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $757 501, and 2 outbound transfers totalling $130 100.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-29, permanently burning $627 401 of USDT that had been held here.

How much USDT is affected at this address?

$627 401 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 2025-06-09. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWsH7rPH39…oUwaqK🔍 в базе
—1$130.0K
TPwezUWpEG…CEEt5s
—1$100

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:49 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-18 18:09 UTC IncomingTBdGFemd5t…yXjCci$492.4K
2025-06-18 16:21 UTC IncomingTBdGFemd5t…yXjCci$50
2025-06-17 22:24 UTC IncomingTSdEHnkyJ7…PZ3fPQ$264.9K
2025-06-17 19:02 UTC IncomingTSdEHnkyJ7…PZ3fPQ$100

Balance history

Now: $627.4K · sample: 8

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 20:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
2
1
Wed
1
1
1
Thu
Fri
Sat
Sun