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

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-08 01:33 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-11-27 21:04 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-27 20:58 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-02 09:14 UTC OutgoingTCm7eLaepc…xgJLMb$125.0K
2025-11-02 09:06 UTC OutgoingTDwnSYeA9R…RcMyNb$100.0K
2025-11-02 08:59 UTC OutgoingTMYNprBWqC…vUstoj$200.0K
2025-11-01 19:35 UTC OutgoingTDhWA9hrqS…Mvo3nE$100.0K
2025-11-01 18:52 UTC OutgoingTK24a2KEv8…yPdJBX$8.9K
2025-11-01 18:43 UTC OutgoingTCm7eLaepc…xgJLMb$5.0K
2025-11-01 18:16 UTC OutgoingTSpyWH1hHE…pj76UQ$33.1K
2025-11-01 18:14 UTC OutgoingTGGSmjh9CM…yvKWN7$200.0K
2025-11-01 18:12 UTC OutgoingTGGSmjh9CM…yvKWN7$100.0K
2025-11-01 14:26 UTC OutgoingTDhWA9hrqS…Mvo3nE$100.0K
2025-11-01 13:27 UTC OutgoingTKqeDtffwK…ukqXtF$41.1K
2025-11-01 12:58 UTC OutgoingTNCX12kuEE…MjZSGS$200.0K
2025-11-01 12:33 UTC OutgoingTYUyNpBcr4…A5iRvx$15.4K
2025-10-31 19:47 UTC OutgoingTGpxJAV6RR…47YSTC$100.0K
2025-10-31 17:05 UTC OutgoingTRhaxdPu3A…VYES6T$25.5K
2025-10-31 16:44 UTC OutgoingTK24a2KEv8…yPdJBX$87.6K

Balance history

Now: $0 · 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: Sat 13:00 · 9
00
03
06
09
12
15
18
21
Mon
7
Tue
4
Wed
5
4
Thu
Fri
5
4
6
5
4
Sat
4
9
7
7
4
4
Sun
7

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