USDT address · TRON

TFishPz9ZBx6QBbZ4TobX9Jj8o6SyFUbdo

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$55 949
Window from pre-ban to ban: 2 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$55 949
  2. Ban$55 949
  3. Destroy$55 949

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.

About this address

Tether permanently destroyed $55 949 of USDT held at this TRON address on 2026-06-01. The address was first flagged for blacklisting on 2025-11-03 and frozen on 2025-11-03 — a 3 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-01, permanently burning $55 949 of USDT that had been held here.

How much USDT is affected at this address?

$55 949 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 2025-11-03. 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
2025-11-02 19:40 UTC IncomingTQ4Kyb1nnP…NheLoo$54.8K
2025-11-02 09:08 UTC IncomingTAFeEpngzQ…RcMyNb$1.00
2025-11-02 09:07 UTC IncomingTUpHuDkiCC…t8J2b9$50.0K
2025-11-02 09:05 UTC IncomingTUpHuDkiCC…t8J2b9$45.0K
2025-11-02 09:03 UTC IncomingTUpHuDkiCC…t8J2b9$50.0K
2025-11-02 02:07 UTC IncomingTNQMTVRHZh…pArKHX$2.5K
2025-11-02 01:38 UTC IncomingTQ4Kyb1nnP…NheLoo$5.2K
2025-11-02 00:19 UTC IncomingTQ4Kyb1nnP…NheLoo$1.1K
2025-11-01 20:15 UTC IncomingTXiUA5HaJD…Pr1zng$60.0K
2025-11-01 20:13 UTC IncomingTCm7eLaepc…xgJLMb$1.0K
2025-11-01 20:01 UTC IncomingTQ4Kyb1nnP…NheLoo$42.8K
2025-11-01 19:34 UTC IncomingTUpHuDkiCC…t8J2b9$95.0K
2025-11-01 19:32 UTC IncomingTUpHuDkiCC…t8J2b9$100.0K
2025-11-01 18:08 UTC IncomingTUpHuDkiCC…t8J2b9$100.0K
2025-11-01 18:03 UTC IncomingTUpHuDkiCC…t8J2b9$100.0K
2025-11-01 13:31 UTC IncomingTKqeD52vtZ…ukqXtF$1.41
2025-11-01 13:02 UTC IncomingTNCX11xfdh…MjZSGS$2.00
2025-11-01 01:06 UTC IncomingTLMrurGM4j…ikajym$5.0K
2025-11-01 00:21 UTC IncomingTQ4Kyb1nnP…NheLoo$34.2K
2025-11-01 00:09 UTC IncomingTCLQQB29v7…hJJaVf$26.0K
2025-10-31 23:58 UTC IncomingTQ4Kyb1nnP…NheLoo$30.8K
2025-10-31 22:41 UTC IncomingTA2yzcy2ph…A2ig32$12.2K
2025-10-31 22:39 UTC IncomingTRSpAw7dvK…PgZtSJ$90.0K
2025-10-31 22:36 UTC IncomingTAJ2FqtRxG…34mX46$25.0K
2025-10-31 21:21 UTC IncomingTAwd8BqGPV…9dyTsD$10.0K
2025-10-31 20:55 UTC IncomingTQ4Kyb1nnP…NheLoo$65.9K
2025-10-31 19:49 UTC IncomingTJxhsA8jr6…yWzKT3$20.0K
2025-10-31 18:41 UTC IncomingTQ4Kyb1nnP…NheLoo$60.0K
2025-10-31 17:33 UTC IncomingTEhS1co8uS…hD9Tpk$200.0K
2025-10-31 17:08 UTC IncomingTY81D9dmsv…VYES6T$0.63
2025-10-31 16:48 UTC IncomingTK24az1vHW…yPdJBX$0.88

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.