USDT address · TRON

TK2tt8hVaTdhSFEGfWTYJUuajQs7LULhzQ

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$171 616

Current balance

querying the blockchain…

Address age

First transaction
2024-10-09 10:01 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,158,873
100 transactions
Outgoing
$987,257
42 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$171 616
    TX 0x244310d605b1fa5115e01b8ad7e8ae44ab0a7890150c953f9a75eeb7f38afcd5· Block #72 833 683
  2. Ban$171 616
    TX 0xb393859a99f8331e5c010a15e5b089aa3e9200fdb7d5944b26263b96249286a4· Block #72 834 518
  3. Destroy$171 616
    TX 0x5f66aa3d5dce5b20d6db63122054ee500f4647dadbb0cd8ea2d39134d480c1b3· Block #77 635 584

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 $171 616 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-06-05 and frozen on 2025-06-05 — a 42 min window before destruction.

Lifetime USDT flow on this address: 100 inbound transfers totalling $1.16M, and 42 outbound transfers totalling $987 257.

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 $171 616 of USDT that had been held here.

How much USDT is affected at this address?

$171 616 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 2024-10-09. 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 · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-27 04:56 UTC IncomingTNYyF91XJ1…HogiYp$7.8K
2025-06-08 04:43 UTC IncomingTEPAzDuXax…TLYwDN$15.3K
2025-06-05 08:28 UTC IncomingTZFGsKSoBr…DRpfZt$0.07
2025-06-05 08:28 UTC OutgoingTZFdRDNRnr…DRpfZt$69.5K
2025-06-04 03:59 UTC IncomingTMHpZ9v7ns…m8HYLg$10.0K
2025-06-04 03:13 UTC IncomingTJ3CA8eLcG…j8dSzi$13.9K
2025-06-04 01:20 UTC IncomingTUhrqH6NyX…eW7rdD$5.5K
2025-06-04 01:10 UTC IncomingTJM5KximJq…CZH9UW$7.6K
2025-06-02 13:18 UTC IncomingTLaGjwhvA8…eGYitv$632
2025-06-01 14:34 UTC IncomingTDZEMUoXJT…AQ9ueU$2.9K
2025-05-30 20:33 UTC IncomingTJwaP2Fq8b…qHbjKR$5.0K
2025-05-30 12:08 UTC OutgoingTKddaP1Zat…CVToZS$11.1K
2025-05-30 09:11 UTC IncomingTYTGCPXXdM…sXQmYC$20.0K
2025-05-29 12:07 UTC IncomingTEZFT8ynNa…j4PjjV$41.7K
2025-05-28 09:06 UTC OutgoingTK7V3xJhVS…gcVGVC$13.9K
2025-05-28 08:20 UTC OutgoingTVDYBxWE7s…kATBmZ$11.0K
2025-05-27 12:45 UTC IncomingTGgQA5bbum…g8JSLx$9.3K
2025-05-26 13:43 UTC IncomingTH67aYJrUE…aqfjqE$4.18
2025-05-26 13:42 UTC OutgoingTH6Xj9iMQ1…aqfjqE$41.8K
2025-05-26 09:00 UTC IncomingTLaGjwhvA8…eGYitv$20.0K
2025-05-23 14:49 UTC IncomingTCLgK89AnX…JJpBXh$80.0K
2025-05-23 07:35 UTC IncomingTGtJWGW46W…VsrL2H$7.9K
2025-05-22 04:05 UTC IncomingTRPMYffdrb…KLjvzP$11.1K
2025-05-21 02:53 UTC IncomingTEZFT8ynNa…j4PjjV$36.8K
2025-05-19 08:24 UTC IncomingTTaTfssm5k…NpuFCF$2.8K
2025-05-17 01:27 UTC IncomingTBXCCAapJw…kihEHB$7.0K
2025-05-16 10:46 UTC IncomingTSTmz42C8X…YwXTqF$1.67
2025-05-16 10:46 UTC OutgoingTSTmCqpR4E…LwXTqF$16.7K
2025-05-16 03:11 UTC IncomingTNiL3ehvaZ…RFwAFR$0.02
2025-05-16 03:10 UTC OutgoingTNiL3ehvaZ…RFwAFR$0
2025-05-16 03:10 UTC OutgoingTNUDZKyVDn…RFwAFR$18.8K
2025-05-13 20:02 UTC IncomingTQMpCBtAMk…1zRoWF$10.0K
2025-05-12 04:04 UTC IncomingTLaGjwhvA8…eGYitv$2.7K
2025-05-11 10:14 UTC OutgoingTNCrzA2gRK…nwKBoD$27.5K
2025-05-11 06:17 UTC IncomingTExVvD46QP…28uBpY$15.4K
2025-05-10 19:53 UTC IncomingTM8tZdF1Ze…4tBCDg$10.9K
2025-05-10 03:09 UTC IncomingTCLgK89AnX…JJpBXh$5.0K
2025-05-10 01:45 UTC IncomingTVuCjMoYjW…t1k4vN$5.0K
2025-05-09 08:02 UTC OutgoingTLQeCu2RJ2…dWxkWr$27.3K
2025-05-09 06:11 UTC OutgoingTFVVDTN5Nk…tqqGVf$16.4K
2025-05-09 05:50 UTC IncomingTEPAzDuXax…TLYwDN$20.0K
2025-05-08 04:28 UTC IncomingTH6XxAsmiC…dqfjqE$0.05
2025-05-03 09:07 UTC IncomingTEc8Ze8xvW…rTGsfV$3.2K
2025-05-02 06:35 UTC OutgoingTYwCJEfBzv…DqZUSD$10.0K
2025-04-30 04:15 UTC IncomingTH6QNDf9uQ…aqfjqE$0.05
2025-04-30 04:12 UTC OutgoingTH6Xj9iMQ1…aqfjqE$54.9K
2025-04-28 18:10 UTC IncomingTVuCjMoYjW…t1k4vN$10.0K
2025-04-26 08:43 UTC IncomingTTaTfssm5k…NpuFCF$10.0K
2025-04-23 11:31 UTC OutgoingTGXpE7dNAE…sAWWHH$275.5K
2025-04-23 07:36 UTC IncomingTTPjeiZPwq…913FwV$20.0K

Balance history

Now: $171.6K · 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.