USDT address · TRON

TKzJTE3ecTw9X25jTn1FNYd7gVmvDwJMGY

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$284 188

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$0.00
    TX 0x95492e4f2ceb0648c314f51262f205450e1e72d98d37e530c6ebe1ef52216ec9· Block #66 780 514
  2. Ban$0.00
    TX 0xc07f0736971e18e0e9adc199d65f8e814700055197ab239221f4445690b5af9f· Block #66 794 936
  3. Destroy$284 188
    TX 0xba203ff0841ee551bbd8606448378d3b3a3cff02f3041281ed09d64e4a72665f· Block #71 848 198

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 $284 188 of USDT held at this TRON address on 2025-05-02. The address was first flagged for blacklisting on 2024-11-07 and frozen on 2024-11-08 — a 12 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 2025-05-02, permanently burning $284 188 of USDT that had been held here.

How much USDT is affected at this address?

$284 188 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 2024-11-07. 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
2024-11-15 23:33 UTC IncomingTRnMsTYrU3…bS5VV3$0.00
2024-11-09 02:39 UTC IncomingTLKi778yZ4…5rgUuA$67.6K
2024-11-09 00:09 UTC IncomingTLNabv1ECa…5HNkuz$67.0K
2024-11-09 00:05 UTC IncomingTLNabv1ECa…5HNkuz$10
2024-11-07 23:20 UTC IncomingTXWE3tyDK7…42WnZ5$0.05
2024-11-07 23:20 UTC OutgoingTXWEHUAffz…12WnZ5$50.0K
2024-11-06 21:48 UTC IncomingTXWE3tyDK7…42WnZ5$0.05
2024-11-06 21:48 UTC OutgoingTXWEHUAffz…12WnZ5$4.9K
2024-11-05 23:13 UTC IncomingTQdnfFBKKU…tQCuAH$9.5K
2024-11-05 07:09 UTC IncomingTD1yrRWzHG…zNueYz$9.9K
2024-11-05 04:42 UTC IncomingTQdnfFBKKU…tQCuAH$76.6K
2024-11-04 21:48 UTC IncomingTD1yrRWzHG…zNueYz$100
2024-11-01 22:30 UTC IncomingTTmWGtDSbN…eUGNST$43.9K
2024-11-01 22:25 UTC IncomingTTmWGtDSbN…eUGNST$15
2024-11-01 01:59 UTC IncomingTX1E8cMnRy…36bykj$0.00
2024-11-01 01:58 UTC OutgoingTX15sU5b6N…X6bykj$100
2024-11-01 01:55 UTC IncomingTHisyt9KHq…MKm37Z$0.09
2024-11-01 01:54 UTC OutgoingTHi5bWCZPz…ZKm37Z$88.5K
2024-11-01 01:24 UTC IncomingTQdnfFBKKU…tQCuAH$57.2K
2024-10-31 23:39 UTC IncomingTHisyt9KHq…MKm37Z$0.00
2024-10-31 23:38 UTC IncomingTHi5btFYLB…ZKm37Z$0.01
2024-10-31 23:38 UTC OutgoingTHi5bWCZPz…ZKm37Z$10
2024-10-31 16:43 UTC IncomingTQdnfFBKKU…tQCuAH$95.7K
2024-10-30 04:30 UTC OutgoingTXWEHUAffz…12WnZ5$25
2024-10-29 23:58 UTC OutgoingTXWEHUAffz…12WnZ5$1.1K
2024-10-29 18:40 UTC IncomingTSczgtGXck…8ALuu6$0.02
2024-10-29 18:39 UTC OutgoingTSCk33avF8…8ALuu6$170.0K
2024-10-29 18:25 UTC IncomingTSczgtGXck…8ALuu6$0.00
2024-10-29 18:25 UTC IncomingTSCkHTMc5C…9ALuu6$1.00
2024-10-29 18:24 UTC IncomingTSczgtGXck…8ALuu6$1.00
2024-10-29 18:24 UTC IncomingTSCkHTMc5C…9ALuu6$1.00
2024-10-29 18:24 UTC OutgoingTSCk33avF8…8ALuu6$10
2024-10-29 17:42 UTC IncomingTQdnfFBKKU…tQCuAH$11.9K
2024-10-28 22:25 UTC IncomingTQdnfFBKKU…tQCuAH$85.8K
2024-10-26 00:55 UTC IncomingTQdnfFBKKU…tQCuAH$48.1K
2024-10-25 02:17 UTC OutgoingTRBf4oFB3G…fEbJ8x$142.2K
2024-10-25 01:42 UTC IncomingTQdnfFBKKU…tQCuAH$7.1K
2024-10-25 01:30 UTC IncomingTRbtpdJskd…TEbJ8x$0.00
2024-10-25 01:29 UTC IncomingTRBfJS9dea…VEbJ8x$0.01
2024-10-25 01:29 UTC IncomingTRbtpdJskd…TEbJ8x$0.00
2024-10-25 01:28 UTC IncomingTRBfJS9dea…VEbJ8x$0.01
2024-10-25 01:28 UTC IncomingTRbtpdJskd…TEbJ8x$0.00
2024-10-25 01:27 UTC IncomingTRBfJS9dea…VEbJ8x$0.01
2024-10-25 01:27 UTC IncomingTRbtpdJskd…TEbJ8x$0.00
2024-10-25 01:26 UTC IncomingTRBfJS9dea…VEbJ8x$0.01
2024-10-25 01:26 UTC IncomingTRbtpdJskd…TEbJ8x$0.00
2024-10-25 01:26 UTC IncomingTRBfJS9dea…VEbJ8x$0.01
2024-10-25 01:25 UTC IncomingTRbtpdJskd…TEbJ8x$0.00
2024-10-25 01:25 UTC IncomingTRBfJS9dea…VEbJ8x$0.01
2024-10-25 01:24 UTC IncomingTRbtpdJskd…TEbJ8x$0.00

Balance history

Now: $284.2K · 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.