USDT address · TRON

TGb7TbKVLGwSrzxCcifZ8uWPag86RNkDN2

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$258 025

Current balance

querying the blockchain…

Address age

First transaction
2024-10-01 00:46 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$12,045,823
257 transactions
Outgoing
$11,787,798
153 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$258 025
    TX 0x60fbd710953144722b440a2da15767a7b75f7e39dfafc8d62c975e08b15dac9b· Block #74 635 065
  2. Ban$258 025
    TX 0x48fe9eba1ce4520febcf813d5ff17c05749c68c4af9b76e8d4df78e85b42915e· Block #74 636 067
  3. Destroy$258 025
    TX 0x9580ef4941b7667aa4b127bdd17f996be876fbeb8f63474e3bad0471e2ca622b· Block #77 810 874

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 $258 025 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 50 min window before destruction.

Lifetime USDT flow on this address: 257 inbound transfers totalling $12M, and 153 outbound transfers totalling $12M.

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 $258 025 of USDT that had been held here.

How much USDT is affected at this address?

$258 025 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 2024-10-01. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-17 23:55 UTC OutgoingTPwezUWpEG…CEEt5s$500
2025-07-24 15:13 UTC OutgoingTFWLrUGUcg…kFeFp4$10.0K
2025-07-18 20:53 UTC OutgoingTFdfu59zhC…1vNvhs$130.0K
2025-07-14 22:06 UTC OutgoingTFdfu59zhC…1vNvhs$90.0K
2025-07-14 21:52 UTC OutgoingTFdfu59zhC…1vNvhs$9.0K
2025-07-12 03:39 UTC OutgoingTLQ6SaHePe…BceqA7$390.0K
2025-07-05 00:54 UTC OutgoingTPwezUWpEG…CEEt5s$500
2025-06-30 15:34 UTC OutgoingTYjq3fzeuy…HhLHQk$300.0K
2025-06-29 03:13 UTC OutgoingTLQ6SaHePe…BceqA7$342.0K
2025-06-29 03:04 UTC OutgoingTLQDwwYeT9…tceqA7$0
2025-06-29 03:04 UTC OutgoingTLu8gsJ7jN…BceqA7$0
2025-06-29 03:04 UTC OutgoingTLQ6SaHePe…BceqA7$5.00
2025-06-24 20:53 UTC OutgoingTLQ6SaHePe…BceqA7$370.0K
2025-06-24 20:50 UTC OutgoingTLQ6SaHePe…BceqA7$5.00
2025-06-24 18:36 UTC OutgoingTRiDzkfoUg…LG5DS2$330.0K
2025-06-24 17:44 UTC OutgoingTRiDzkfoUg…LG5DS2$5.00
2025-06-21 21:55 UTC OutgoingTFdfu59zhC…1vNvhs$28.8K

Balance history

Now: $258.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 17:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
7
9
Wed
13
Thu
9
Fri
7
8
Sat
10
Sun
9

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