USDT address · TRON

TDxG9nKbFcD4vB5zyEk7mvEo5xF21FBFjt

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.82M
Window from pre-ban to ban: 1 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-24 20:02 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$3,218,122
92 transactions
Outgoing
$402,562
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.82M
    TX 0x6462a9ebc99b7f09abfd1ff5376397eacfc688fd93169e8d333acb4f21ac681a· Block #79 217 436
  2. Ban$2.82M
    TX 0x15fced469ea05a6118ddf1a56a6e39bb95e6f96284e7dcf03c2cde90f5ecfe6e· Block #79 218 948
  3. Destroy$2.82M
    TX 0x3b3b7cb5cb8ebc92499a8b71716c218f3d40196ddef8d4ddc9ece062c056711a· Block #83 623 782

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 $2.82M of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2026-01-13 and frozen on 2026-01-13 — a 1 h window before destruction.

Lifetime USDT flow on this address: 92 inbound transfers totalling $3.22M, and 18 outbound transfers totalling $402 562.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $2.82M of USDT that had been held here.

How much USDT is affected at this address?

$2.82M 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 2024-02-24. 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: Исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 02:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-15 01:07 UTC IncomingTFaV9gGM7i…y6hnci$1.00
2026-01-13 14:57 UTC IncomingTCje54y64k…WiuNeS$1.11
2026-01-11 03:07 UTC IncomingTRkhtFhaz7…a5PLGC$607.4K
2026-01-11 03:03 UTC IncomingTRkhtFhaz7…a5PLGC$100
2025-12-31 22:59 UTC IncomingTRkhtFhaz7…a5PLGC$297.9K
2025-12-31 22:50 UTC IncomingTRkhtFhaz7…a5PLGC$5.00
2025-12-25 03:46 UTC IncomingTRkhtFhaz7…a5PLGC$320.0K
2025-12-25 03:40 UTC IncomingTRkhtFhaz7…a5PLGC$5.00
2025-12-24 21:51 UTC IncomingTSRjGWAwDu…BdnjXM$2.04
2025-12-24 21:49 UTC OutgoingTSRSSiQqts…BdnjXM$20.4K
2025-12-24 21:12 UTC IncomingTSRjGWAwDu…BdnjXM$1.00
2025-12-24 21:11 UTC OutgoingTSRSSiQqts…BdnjXM$1.00
2025-12-22 05:24 UTC IncomingTT5PMycJqU…78BmqY$1.00
2025-12-22 05:23 UTC IncomingTHkH8C3xGe…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTT5PMycJqU…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTHkH8C3xGe…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTT5PMycJqU…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTHkH8C3xGe…78BmqY$1.00
2025-12-22 05:21 UTC IncomingTT5PMycJqU…78BmqY$1.00
2025-12-22 05:20 UTC IncomingTHkH8C3xGe…78BmqY$1.00
2025-12-22 05:05 UTC IncomingTT5kvYLkWb…D8BmqY$1.01
2025-12-22 05:03 UTC OutgoingTT5PmGq5Es…78BmqY$100
2025-12-20 01:54 UTC OutgoingTTQE977iAu…jYFh5E$0
2025-12-20 01:54 UTC IncomingTTQE3GQaSU…LYFh5E$0
2025-12-20 01:15 UTC IncomingTTQfTTv5PW…jYFh5E$2.04
2025-12-20 01:13 UTC OutgoingTTQEpJmU7Y…jYFh5E$20.4K
2025-12-20 00:40 UTC IncomingTTQE977iAu…jYFh5E$0.65
2025-12-20 00:40 UTC IncomingTTQcrdmGv5…jYFh5E$5.00
2025-12-20 00:38 UTC IncomingTTQEXwLoHc…jYFh5E$5.00
2025-12-20 00:36 UTC OutgoingTTQEpJmU7Y…jYFh5E$5.00
2025-12-12 21:40 UTC IncomingTGDMx3fuiU…XcRafT$18.0K
2025-12-12 05:29 UTC IncomingTQtg8Muk97…KheWWT$20.2K
2025-12-12 05:21 UTC IncomingTMxsNVB6jS…XCCpe5$34.4K
2025-12-12 05:14 UTC IncomingTMxsNVB6jS…XCCpe5$10
2025-12-11 20:34 UTC IncomingTQtg8Muk97…KheWWT$10
2025-12-11 18:55 UTC IncomingTR7ZroJkK1…DAVaSJ$85.5K
2025-12-11 18:53 UTC IncomingTRkhtFhaz7…a5PLGC$193.3K
2025-12-11 18:42 UTC IncomingTRkhtFhaz7…a5PLGC$5.00
2025-12-10 20:00 UTC IncomingTEzMjFPuzD…HmqkCr$1.00
2025-12-10 19:59 UTC OutgoingTEzMjYt584…HmqkCr$100.0K
2025-12-09 21:38 UTC IncomingTUEUQ8J171…FrGXoN$1.00
2025-12-09 21:36 UTC IncomingTUEUoHKTR1…FrGXoN$1.00
2025-12-09 21:36 UTC IncomingTUEYN5Ro8E…FrGXoN$1.00
2025-12-09 21:36 UTC OutgoingTUEUfayCDx…FrGXoN$100.0K
2025-12-09 18:54 UTC IncomingTUEUQ8J171…FrGXoN$1.00
2025-12-09 18:53 UTC IncomingTUEUoHKTR1…FrGXoN$1.00
2025-12-09 18:53 UTC IncomingTUEYN5Ro8E…FrGXoN$1.00
2025-12-09 18:52 UTC OutgoingTUEUfayCDx…FrGXoN$100.0K
2025-12-09 18:30 UTC IncomingTUEUoHKTR1…FrGXoN$1.01

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.