USDT address · TRON

TK2E1Cq4oYzVZWtDaqvCMC12GapUnJmjhk

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$162 487

Current balance

querying the blockchain…

Address age

First transaction
2024-11-28 16:52 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$25,543,560
383 transactions
Outgoing
$25,381,073
184 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$162 487
    TX 0x5f28b0595087e8fb170e4bdf2abb055852663345cf2c5d0b63315b52a04737fc· Block #70 753 759
  2. Ban$162 487
    TX 0xceb33742a3bfd454568f3ff980267cbfa0a72e0c411072ed489a062a60a39ea1· Block #70 754 072
  3. Destroy$162 487
    TX 0xaeceb949d2a248bd91e8996355268915d56f71206ac2079522c9f94bacf55a58· Block #77 635 570

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 $162 487 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-03-25 and frozen on 2025-03-25 — a 16 min window before destruction.

Lifetime USDT flow on this address: 383 inbound transfers totalling $26M, and 184 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-19, permanently burning $162 487 of USDT that had been held here.

How much USDT is affected at this address?

$162 487 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 2024-11-28. 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
2025-07-23 14:55 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-12 00:20 UTC OutgoingTYwvVvkX1q…o88wGJ$162.5K
2025-06-12 00:18 UTC IncomingTFoHEdAahk…MeVpBg$5.00
2025-06-11 22:56 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-11 22:07 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-06-11 18:49 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-06-08 01:38 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-05-25 21:32 UTC OutgoingTJS5ZcxZVv…wPdtAZ$0
2025-05-25 21:29 UTC OutgoingTJS5ZcxZVv…wPdtAZ$1.00
2025-03-26 22:39 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-25 22:27 UTC IncomingTEKi6PYSCY…SX6joZ$25.0K
2025-03-25 01:06 UTC IncomingTTvXCUdCMp…ap6Xr8$0.02
2025-03-25 01:06 UTC OutgoingTTvXCUdCMp…ap6Xr8$0
2025-03-25 01:05 UTC OutgoingTTvt5SGbqt…ap6Xr8$200.0K
2025-03-24 23:51 UTC IncomingTEKi6PYSCY…SX6joZ$25.0K
2025-03-24 15:24 UTC IncomingTSTrXxUoYa…851SYB$6.1K
2025-03-23 22:17 UTC IncomingTEKi6PYSCY…SX6joZ$10.0K
2025-03-22 16:59 UTC IncomingTXSqkumXvE…XmE6RH$250.0K
2025-03-22 04:50 UTC IncomingTMbVTmAM9b…XvkbP5$0.08
2025-03-22 04:47 UTC OutgoingTMo86beTJo…XvkbP5$75.3K
2025-03-22 04:09 UTC IncomingTM29V1eZHA…1RFRsL$96.6K
2025-03-22 04:03 UTC IncomingTEKi6PYSCY…SX6joZ$25.0K
2025-03-22 03:49 UTC OutgoingTMo86beTJo…XvkbP5$308.6K
2025-03-21 23:21 UTC IncomingTZ9sFwYSJG…QJAxh7$150.0K
2025-03-21 22:45 UTC OutgoingTYj2zDDowJ…swoedv$6.4K
2025-03-21 20:54 UTC IncomingTJbNGmP7xg…zMmnR9$28.0K
2025-03-21 20:36 UTC IncomingTYjXzjULbd…DmBH2p$60.0K
2025-03-21 20:14 UTC IncomingTLxNzumzt7…khhvqW$50.0K
2025-03-21 19:11 UTC IncomingTLxNzumzt7…khhvqW$1.00
2025-03-21 02:03 UTC IncomingTEKi6PYSCY…SX6joZ$15.0K
2025-03-20 18:34 UTC IncomingTMU8offJ8H…xjhQ7D$12.0K
2025-03-20 02:46 UTC OutgoingTFgeorZR93…UCWL51$242.4K
2025-03-20 02:04 UTC IncomingTFgehp8xc2…pCWL51$1.00
2025-03-20 02:03 UTC OutgoingTFgehp8xc2…pCWL51$0
2025-03-20 02:03 UTC OutgoingTFgeorZR93…UCWL51$1.00
2025-03-19 22:22 UTC IncomingTYjXzjULbd…DmBH2p$50.0K
2025-03-19 21:18 UTC IncomingTYjXzjULbd…DmBH2p$69.9K
2025-03-19 18:37 UTC IncomingTYjXzjULbd…DmBH2p$100
2025-03-19 16:52 UTC IncomingTERz22Wse7…rxuL3w$65.0K
2025-03-19 04:36 UTC IncomingTT75tsuzrr…nL7EiK$0.05
2025-03-19 04:36 UTC OutgoingTT75tsuzrr…nL7EiK$0
2025-03-19 04:36 UTC OutgoingTT7AdQ61oE…nL7EiK$482.6K
2025-03-18 23:23 UTC IncomingTLk9NuKp1U…QnL1nr$40.0K
2025-03-18 22:57 UTC IncomingTMU8offJ8H…xjhQ7D$403.0K
2025-03-18 22:57 UTC IncomingTUc9fLytWm…WgJQKd$97.0K
2025-03-18 22:32 UTC OutgoingTT7AdQ61oE…nL7EiK$327.5K
2025-03-18 20:29 UTC IncomingTYjXzjULbd…DmBH2p$91.8K
2025-03-18 20:29 UTC IncomingTWbXujBfSe…QohM7G$3.4K
2025-03-18 20:13 UTC IncomingTHdqn5hFR8…PyCvaG$96.6K
2025-03-18 20:07 UTC IncomingTYjXzjULbd…DmBH2p$1.00

Balance history

Now: $162.5K · 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: Tue 01:00 · 10
00
03
06
09
12
15
18
21
Mon
7
Tue
10
5
5
5
8
4
Wed
6
6
4
8
6
Thu
4
4
6
Fri
10
Sat
4
4
5
4
Sun

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