USDT address · TRON

TFdfu59zhCAX8C2PqipeBRwC63AS1vNvhs

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$216 580

Current balance

querying the blockchain…

Address age

First transaction
2025-01-14 08:27 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$11,139,449
241 transactions
Outgoing
$10,922,869
104 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$216 580
    TX 0xdda2986cbe7e92bb43c9267b3bcdd353f32fd536824606cd3eed76da0fd494a2· Block #74 635 066
  2. Ban$216 580
    TX 0x8e99a337db1bfd1a691da6172b4d6526153b2365338bd48be60be323aa44478a· Block #74 636 081
  3. Destroy$216 580
    TX 0xa8b44f116d3c7855a5264168ffcaacebf4fdea7dc8d548a7bb01a07dbc3ce46a· Block #77 810 878

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 $216 580 of USDT held at this TRON address on 2025-11-25. The address was first flagged for blacklisting on 2025-08-07 and frozen on 2025-08-07 — a 51 min window before destruction.

Lifetime USDT flow on this address: 241 inbound transfers totalling $11M, and 104 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-25, permanently burning $216 580 of USDT that had been held here.

How much USDT is affected at this address?

$216 580 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 2025-01-14. 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

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-27 01:15 UTC IncomingTGV67Sj8xP…yg1dKi$620.0K
2025-07-26 13:38 UTC IncomingTGV67Sj8xP…yg1dKi$5.00
2025-07-23 17:09 UTC IncomingTBmJecnSHf…b8mXhZ$11.8K
2025-07-22 19:26 UTC IncomingTJy2LR9FFr…ZUasGF$1.00
2025-07-22 17:59 UTC IncomingTBmJecnSHf…b8mXhZ$5.00
2025-07-21 22:38 UTC IncomingTC2RaaFHgR…km1qc4$2.1K
2025-07-21 18:18 UTC IncomingTNGvBTF8PN…J8sg1f$6.0K
2025-07-18 20:53 UTC IncomingTGb7TbKVLG…RNkDN2$130.0K
2025-07-18 20:51 UTC IncomingTKdCVqDeRM…nZTG1G$5.00
2025-07-18 20:23 UTC IncomingTGb78MrdA5…RNkDN2$0.12
2025-07-18 20:05 UTC IncomingTC2RaaFHgR…km1qc4$120.0K
2025-07-18 20:01 UTC IncomingTDLbUA8vyH…yUaFS2$218.0K
2025-07-18 18:57 UTC IncomingTC2RaaFHgR…km1qc4$11
2025-07-14 23:32 UTC IncomingTCBgQePdXY…BceqA7$1.70
2025-07-14 23:22 UTC IncomingTW8Zjh7DXc…vvFm2W$32.5K
2025-07-14 23:19 UTC IncomingTWtACC7m4Q…mYvQib$65.3K
2025-07-14 23:16 UTC IncomingTXhepTjaTB…Ydk9KA$23.4K
2025-07-14 23:16 UTC IncomingTHr9pr6qKP…pjaC36$26.5K
2025-07-14 23:15 UTC IncomingTJrbLPy3C6…ah57qk$67.6K
2025-07-14 22:06 UTC IncomingTGb7TbKVLG…RNkDN2$90.0K
2025-07-14 21:52 UTC IncomingTGb7TbKVLG…RNkDN2$9.0K
2025-07-12 07:39 UTC IncomingTNLffgBjya…vfUYrx$50.0K
2025-07-12 03:09 UTC IncomingTLQ7dMRMsm…BceqA7$5.00
2025-07-08 16:47 UTC IncomingTNLCdchd9H…vfUYrx$0.14
2025-07-08 16:44 UTC IncomingTNLfWtbwtK…MfUYrx$1.04
2025-07-08 16:44 UTC IncomingTNLff5GU4p…vfUYrx$5.00
2025-07-08 16:42 UTC IncomingTNLCdchd9H…vfUYrx$5.00
2025-07-08 16:35 UTC IncomingTBwst3yL3e…xy6s8K$45.3K
2025-07-08 07:10 UTC IncomingTM5HEuZdRE…jQL54j$69.7K
2025-07-05 20:39 UTC IncomingTBwst3yL3e…xy6s8K$50.0K
2025-07-03 19:17 UTC IncomingTNsj1rvphx…vfUYrx$1.04

Balance history

Now: $216.6K · 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: Thu 23:00 · 11
00
03
06
09
12
15
18
21
Mon
5
7
Tue
9
9
Wed
10
Thu
8
5
9
11
Fri
8
Sat
6
5
Sun

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