USDT address · TRON

TGxbM57oRgp7uaVUc41uuKkwTZjEskzB9N

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$178 550

Current balance

querying the blockchain…

Address age

First transaction
2025-06-07 21:08 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$19,472,550
368 transactions
Outgoing
$19,294,000
235 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$178 550
    TX 0x6f14405c6cc1e19b0711c79391877867d2d36a0ae0e7509784ae07f245d09d42· Block #75 649 442
  2. Ban$178 550
    TX 0x67718b2cdb2de6e2636e1a64497107d18868a6a44959cc95439ebba2a555085e· Block #75 650 357
  3. Destroy$178 550
    TX 0x60a568be05e5a9bf86efb690447afc1f5a5f6318444c903ffede8611b797c77a· Block #79 595 897

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 $178 550 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-09-11 and frozen on 2025-09-11 — a 46 min window before destruction.

Lifetime USDT flow on this address: 368 inbound transfers totalling $19M, and 235 outbound transfers totalling $19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-26, permanently burning $178 550 of USDT that had been held here.

How much USDT is affected at this address?

$178 550 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 2025-06-07. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-12 02:51 UTC IncomingTU8vuD5yJw…TDfbrW$20.0K
2025-09-11 06:48 UTC IncomingTBc1D8N799…5U4zmK$128.2K
2025-09-11 01:44 UTC IncomingTCx1Lzi9p7…fSyDWS$30.0K
2025-09-10 20:31 UTC OutgoingTJHpgtYUVs…E7TLD7$63.0K
2025-09-10 06:02 UTC IncomingTJMmsoKtFB…iimQqe$0.52
2025-09-10 05:57 UTC OutgoingTJMmMmb49u…iimQqe$206.0K
2025-09-10 05:10 UTC IncomingTYYKTHrj9r…ZAkjjg$49.6K
2025-09-10 04:23 UTC IncomingTBc1D8N799…5U4zmK$130.1K
2025-09-10 04:13 UTC IncomingTBc1D8N799…5U4zmK$100
2025-09-10 03:25 UTC IncomingTYYKTHrj9r…ZAkjjg$30.0K
2025-09-09 04:37 UTC IncomingTQ9jGbhZRi…R7yFoX$37.8K
2025-09-09 03:23 UTC IncomingTQ9jGbhZRi…R7yFoX$1.00
2025-09-09 02:56 UTC OutgoingTMzNjf5Q7e…jugbrE$100.0K
2025-09-08 05:44 UTC IncomingTJMmsoKtFB…iimQqe$1.40
2025-09-08 05:39 UTC OutgoingTJMmsoKtFB…iimQqe$0
2025-09-08 05:39 UTC OutgoingTJMmMmb49u…iimQqe$14.0K
2025-09-07 04:27 UTC IncomingTGmwAQE7sg…hMmxz5$11.0K
2025-09-07 00:17 UTC IncomingTMTr7gC2h1…4iGLHS$17.1K
2025-09-06 20:39 UTC IncomingTLmf5yTdbf…2Gve4a$25
2025-09-06 19:52 UTC IncomingTTs5oWZYYx…YoBuP5$25.0K
2025-09-06 08:44 UTC IncomingTRjxo89jnN…iimQqe$1.29
2025-09-06 08:43 UTC IncomingTJMK5mqekD…iimQqe$1.29
2025-09-06 08:43 UTC IncomingTA9FMU2VWC…iimQqe$1.03
2025-09-06 08:42 UTC OutgoingTJMmMmb49u…iimQqe$28.8K
2025-09-06 05:22 UTC IncomingTMTr7gC2h1…4iGLHS$30.3K
2025-09-06 05:11 UTC IncomingTDWwHfz3f5…uLEnSk$0.39
2025-09-06 05:11 UTC IncomingTSux28jAJb…KLWPde$1.02
2025-09-06 05:11 UTC OutgoingTPCBmGQQwu…KLWPde$240.0K
2025-09-06 05:09 UTC OutgoingTDWwhXVayd…uLEnSk$39.0K
2025-09-06 00:37 UTC IncomingTVd3N6Xjwj…cp3Re5$30.0K
2025-09-06 00:36 UTC IncomingTM7hNKgKBF…SZzHVC$1.00
2025-09-06 00:36 UTC IncomingTS3JGB2fRW…SZzHVC$1.00
2025-09-06 00:35 UTC IncomingTCauf9o7Zf…SZzHVC$1.09
2025-09-06 00:35 UTC OutgoingTSGRGFT626…SZzHVC$109.3K
2025-09-05 23:46 UTC IncomingTY3AQDHwMi…f9wJrL$70.0K
2025-09-05 23:33 UTC IncomingTQkURvxMte…iZs2mG$129.6K
2025-09-05 16:00 UTC IncomingTVgpE7stVS…nfABnm$92.2K
2025-09-05 08:49 UTC IncomingTL8CmrW89B…zBo6Zg$8.0K
2025-09-05 06:10 UTC IncomingTQkURvxMte…iZs2mG$19.2K
2025-09-05 03:17 UTC IncomingTLzxHwm4ks…eLksF3$80.0K
2025-09-05 00:51 UTC OutgoingTPCBmGQQwu…KLWPde$134.0K
2025-09-05 00:47 UTC IncomingTVd3N6Xjwj…cp3Re5$95.0K
2025-09-04 23:11 UTC IncomingTY3AQDHwMi…f9wJrL$70.0K
2025-09-04 20:06 UTC OutgoingTXdkASAHHJ…hRYSdP$40.3K
2025-09-04 20:04 UTC OutgoingTUycFoNkrJ…LMU4sY$34.6K
2025-09-04 20:00 UTC IncomingTVgpE7stVS…nfABnm$74.3K
2025-09-04 06:03 UTC IncomingTFq359DVfB…jqHm3h$10.0K
2025-09-03 20:43 UTC OutgoingTGXRyzkKL7…JejNtr$200.3K
2025-09-03 15:42 UTC IncomingTVgpE7stVS…nfABnm$200.0K
2025-09-03 09:16 UTC OutgoingTSUXojku2g…ahbYq3$111.1K

Balance history

Now: $178.5K · 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.