USDT address · TRON

TLcDu4fpzuWhC2jcQKcfsNDaXKW7WURGKQ

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.68M
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-26 17:09 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$7,733,825
211 transactions
Outgoing
$5,054,666
160 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$2.68M
    TX 0x6a9894872c885ff72fdbf4866c25565a313cb52fafe711bbb575207a6e9e9b31· Block #79 965 474
  2. Ban$2.68M
    TX 0xcad5dbb2b907565f1acb8667d2b4ef7415213dc9c0ef41529c21b90bae084701· Block #79 967 260
  3. Destroy$2.68M
    TX 0xa021de7c8ef52f57f1c7ff529d06e57eab8406750bde73d6f9a0125f8a5b7781· Block #83 248 677

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 $2.68M of USDT held at this TRON address on 2026-06-02. The address was first flagged for blacklisting on 2026-02-08 and frozen on 2026-02-08 — a 1 h window before destruction.

Lifetime USDT flow on this address: 211 inbound transfers totalling $7.73M, and 160 outbound transfers totalling $5.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-02, permanently burning $2.68M of USDT that had been held here.

How much USDT is affected at this address?

$2.68M 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 2022-08-26. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGKuv5NsBL…SP4zyz
810$7.1M
TSFdYZJ3Sh…TsFbbd
117$844.8K
TMDde42BrP…FhK4mz
129$591.6K
THV5gPnevA…1KYgrt
—11$418.5K
TZ1zd7v3ev…L2HLmW
7—$371.4K
TPKTbYSw2d…WYV7SX
3—$315.0K
THzRttCMBK…C9LLds
17$279.5K
TE88usawnr…4T3UYL🔍 в базе
1—$177.0K
THEnL12i5n…SjKTju
—4$170.7K
TF2fWE5YXi…tbMLbU
1—$117.4K
TRZfWMzeKj…Dx99gd
—5$100.1K
TU892XpLak…6pmFwo
1—$100.0K
TEEUeXARbW…wzvrM9
—2$84.8K
TFKqDTW2Wk…yA92x4
—3$84.6K
TWpWFcg1rB…yqGkMM
—4$81.6K
TKTkjxU9rt…bW39Hs
—3$76.6K
TEa383vpcS…cUaAkw
1—$74.5K
TS8DpcKi6d…mX43Fo
—1$66.3K
TH3FF58t7h…vmkN3m
—1$65.2K
TW9Jk9ZovM…4QQQ2T
1—$65.2K
TLcXGCyQR1…XZmimm
—4$63.5K
TMiLifiGaS…UvzzQ8
—1$61.2K
TBH6ygxp7x…bNxcTQ
1—$57.0K
TDqSquXBgU…dkhSCf
3—$56.5K
TRjiKv2f9Z…2L2bsL
—3$53.7K
TACrtJhcBV…5zkEkp
—3$53.4K
TJ3umT91ki…JU48ne
—3$50.5K
TE3ew3PxUy…q4rXWH
1—$50.0K
TVzbZigadi…H1W16J
1—$50.0K
TBJbsaSd9f…PLATUA
22$50.0K
TSqHUJjpQQ…g5Fg5c
—2$49.0K
TUGdrSC57x…1NgxFN
—4$49.0K
TW51AaNXMP…JycT6U🔍 в базе
2—$45.7K
TE2ucxFHjM…bQw9vC
—1$41.6K
TTm5qXhu7M…nuWNfr
—1$40.8K
TNwYiSvcAF…eA4gzE
1—$40.2K
TNiQ8pgZ82…WWYN82
—1$40.0K
TPowaZZEwJ…792XWd
—1$40.0K
TZBuoqKJEU…ogRLfh
—2$38.6K
TRou4Eavgz…3Rg5Cx
2—$37.9K
TRs4Uje2Sv…qWGSNb
—1$36.0K
TUhcfYdwDH…v2HhfN
2—$35.7K
TGvATzyk3U…Ra4UXo
1—$35.0K
TNsb5fbkfU…ZNar31
—1$35.0K
TQfVw8i9qq…b797DR
1—$33.0K
TMnNodUyUj…SvgiG9
1—$30.0K
TYSvGYbKKy…s6Gu4D
1—$30.0K
TVhd5UbVUu…TVvUna
1—$29.1K
TFiK59hr2G…SDzLTH
—2$23.5K
TNjgam1cat…12cPXP
—1$22.5K

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
2026-02-12 23:13 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-05 22:39 UTC IncomingTU892XpLak…6pmFwo$100.0K
2026-01-23 01:41 UTC IncomingTGKuv5NsBL…SP4zyz$80
2026-01-23 01:40 UTC IncomingTGKuv5NsBL…SP4zyz$6.0K
2025-12-30 21:38 UTC IncomingTSFdYZJ3Sh…TsFbbd$88.0K
2025-12-24 21:42 UTC IncomingTE3ew3PxUy…q4rXWH$50.0K
2025-12-23 18:55 UTC IncomingTJnHtZDRRo…n85QQF$500
2025-12-23 18:05 UTC IncomingTSFdYZJ3Sh…TsFbbd$61.2K
2025-12-23 15:49 UTC OutgoingTMiLifiGaS…UvzzQ8$61.2K
2025-12-22 16:55 UTC IncomingTW9Jk9ZovM…4QQQ2T$65.2K
2025-12-22 15:53 UTC OutgoingTH3FF58t7h…vmkN3m$65.2K
2025-12-18 16:51 UTC IncomingTQ2o21NGR3…PjWvUM$1.83
2025-12-18 16:49 UTC OutgoingTFmHtWGE31…PjWvUM$18.3K
2025-12-02 17:10 UTC OutgoingTEEUeXARbW…wzvrM9$4.8K
2025-12-01 21:41 UTC IncomingTKE5p7a4Jv…YEQsFw$2.00
2025-12-01 21:41 UTC OutgoingTKE5p7a4Jv…YEQsFw$0
2025-12-01 21:38 UTC OutgoingTKE5bwiiH4…YEQsFw$2.0K
2025-12-01 18:55 UTC OutgoingTEEUeXARbW…wzvrM9$80.1K
2025-12-01 17:23 UTC IncomingTFKk6yDJbs…yA92x4$1.35
2025-12-01 17:23 UTC OutgoingTFKk6yDJbs…yA92x4$0
2025-12-01 17:21 UTC OutgoingTFKqDTW2Wk…yA92x4$35.0K
2025-11-28 01:10 UTC IncomingTAXJpGfHaB…YEQsFw$1.00
2025-11-28 01:07 UTC OutgoingTKE5bwiiH4…YEQsFw$1.0K
2025-11-25 18:44 UTC OutgoingTP3oXj7rSL…fgmwfa$5.0K
2025-11-20 22:28 UTC OutgoingTGKuv5NsBL…SP4zyz$9.9K
2025-11-20 22:12 UTC IncomingTNwYiSvcAF…eA4gzE$40.2K
2025-11-20 21:48 UTC IncomingTGKuvBaLd1…SP4zyz$1.01
2025-11-20 21:46 UTC IncomingTYRvnAzD2d…SP4zyz$1.01
2025-11-20 21:46 UTC IncomingTGKuvfzDym…SP4zyz$1.01
2025-11-20 21:46 UTC OutgoingTGKuv5NsBL…SP4zyz$100
2025-11-20 21:37 UTC IncomingTExFwZy2yh…ZRQeUi$5.00
2025-11-20 21:37 UTC OutgoingTExFwZy2yh…ZRQeUi$0
2025-11-20 21:36 UTC OutgoingTVKWwAjRAi…ZRQeUi$5.00
2025-11-16 14:51 UTC IncomingTDKpoe2WWf…hHXhap$1.00
2025-11-16 14:51 UTC IncomingTDpG5sRr9x…hHXhap$1.00
2025-11-16 14:49 UTC IncomingTPCEBCJ1Y4…hHXhap$1.00
2025-11-16 14:46 UTC OutgoingTDCfgr3zHn…hHXhap$10.0K
2025-11-14 14:32 UTC IncomingTFKqr8gjNc…yA92x4$2.62
2025-11-14 14:29 UTC OutgoingTFKqDTW2Wk…yA92x4$26.2K
2025-11-06 17:21 UTC OutgoingTR77g8uoNo…yGvFSG$6.1K
2025-11-05 19:37 UTC OutgoingTR77g8uoNo…yGvFSG$8.4K
2025-11-05 13:41 UTC IncomingTSBTNeYQ7M…qTPFyg$0.51
2025-11-05 13:41 UTC OutgoingTSBTNeYQ7M…qTPFyg$0
2025-11-05 13:39 UTC OutgoingTSBTdYkJoB…qTPFyg$50
2025-10-31 20:33 UTC IncomingTSFdYZJ3Sh…TsFbbd$83.5K
2025-10-26 19:17 UTC IncomingTGKuv5NsBL…SP4zyz$7.8K
2025-10-26 19:16 UTC IncomingTGKuv5NsBL…SP4zyz$2.2M
2025-10-26 19:14 UTC IncomingTGKuv5NsBL…SP4zyz$10
2025-10-23 15:50 UTC IncomingTWpWMdKYja…yqGkMM$1.04
2025-10-23 15:50 UTC OutgoingTWpWMdKYja…yqGkMM$0

Balance history

Now: $0 · 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.