USDT address · TRON

TLpL1z7ARXRPfKBjFacRPUYgeGgEbnXCa1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2022-09-24 08:54 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$11,114,194
40 transactions
Outgoing
$10,114,140
29 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0xb5cae22090830d16d29f459c7f3d7975b3a4a1b3440ff71076f34fc7ee26a926· Block #66 807 888
  2. Ban$1.00M
    TX 0xc826166bddcc0fd7d8439bbf484d0d19287c831355f4ce5d953709bf7780a899· Block #66 816 483
  3. Destroy$1.00M
    TX 0xa5b71a7d0eb62fb2f34e827d90610c7d961671054d402410b29a056e59d28045· Block #81 683 946

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 $1.00M of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2024-11-08 and frozen on 2024-11-08 — a 7 h window before destruction.

Lifetime USDT flow on this address: 40 inbound transfers totalling $11M, and 29 outbound transfers totalling $10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-09, permanently burning $1.00M of USDT that had been held here.

How much USDT is affected at this address?

$1.00M 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 2022-09-24. 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: Исходящие · 1 год · с миксерами.

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
2024-11-09 14:33 UTC IncomingTKYNXCbrsa…QnFsHy$0.05
2024-10-08 07:32 UTC IncomingTTisQyMK4p…uLKGAV$500.0K
2024-09-12 07:35 UTC IncomingTTisQyMK4p…uLKGAV$500.0K
2024-08-07 17:43 UTC OutgoingTM5JtiHySr…GwvVeg$788.2K
2024-08-07 17:08 UTC IncomingTFX3ardNSK…7LHvo6$700.0K
2024-08-04 18:09 UTC IncomingTFX3ardNSK…7LHvo6$18.2K
2024-08-04 16:44 UTC IncomingTKcBTighWF…Li4jHy$0.00
2024-08-04 16:44 UTC IncomingTKrmeG5ADv…LnFsHy$0.01
2024-08-04 16:43 UTC IncomingTKYNehUEfw…HnFsHy$0.01
2024-08-04 16:43 UTC OutgoingTKYNeiWCuU…LnFsHy$1.2M
2024-08-03 10:05 UTC IncomingTKcBTighWF…Li4jHy$0.00
2024-08-03 10:05 UTC IncomingTKYV5RavoB…LnFsHy$0.01
2024-08-03 10:04 UTC IncomingTKYNehUEfw…HnFsHy$0.01
2024-08-03 10:04 UTC OutgoingTKYNeiWCuU…LnFsHy$1.0M
2024-08-01 06:06 UTC IncomingTTisQyMK4p…uLKGAV$1.2M
2024-07-29 03:23 UTC IncomingTKcBTighWF…Li4jHy$0.00
2024-07-29 03:23 UTC IncomingTKYV5RavoB…LnFsHy$0.01
2024-07-29 03:22 UTC IncomingTKYNehUEfw…HnFsHy$0.01
2024-07-29 03:22 UTC OutgoingTKYNeiWCuU…LnFsHy$1.0M
2024-07-05 11:00 UTC OutgoingTKYNeiWCuU…LnFsHy$2.0M
2024-07-02 05:41 UTC IncomingTTisQyMK4p…uLKGAV$1.2M
2024-06-30 08:28 UTC OutgoingTKYNeiWCuU…LnFsHy$300.0K
2024-06-08 06:49 UTC IncomingTTisQyMK4p…uLKGAV$1.2M
2024-05-22 05:08 UTC OutgoingTHGL2rCXCP…vAgD2P$0
2024-05-22 05:08 UTC IncomingTHGL2rCXCP…vAgD2P$0.01
2024-05-05 03:49 UTC IncomingTHGL51ANeT…vAgD2P$0.60
2024-05-05 03:46 UTC OutgoingTHGLwTYWA7…vAgD2P$360.0K
2024-05-02 04:24 UTC IncomingTTisQyMK4p…uLKGAV$547.3K
2024-04-22 07:50 UTC IncomingTQoqSQDfTn…hhcTQL$1.8M
2024-04-15 02:58 UTC IncomingTG9NCye7RD…roTjZ7$0.01
2024-04-13 02:58 UTC OutgoingTG9NKHnHTE…6oTjZ7$0
2024-04-13 02:58 UTC OutgoingTG9N82qzJE…eoTjZ7$0
2024-04-13 02:57 UTC OutgoingTG9N8g58gM…roTjZ7$800.0K
2024-04-11 04:28 UTC IncomingTG9NCye7RD…roTjZ7$0.60
2024-04-11 04:26 UTC OutgoingTG9NKHnHTE…6oTjZ7$0
2024-04-11 04:25 UTC OutgoingTG9N8KoiXm…moTjZ7$0
2024-04-11 04:25 UTC OutgoingTG9N8g58gM…roTjZ7$1.0M
2024-04-10 12:05 UTC IncomingTDFaF7d1S1…9LegzF$500.0K
2024-04-10 08:25 UTC IncomingTG9NCye7RD…roTjZ7$0.60
2024-04-10 08:24 UTC IncomingTG9rtongZW…roTjZ7$0.60
2024-04-10 08:24 UTC OutgoingTG9N8g58gM…roTjZ7$500.0K
2024-04-07 09:02 UTC IncomingTKJ4Bdvybn…ac9znN$400.0K
2024-04-07 06:56 UTC IncomingTG9NCye7RD…roTjZ7$0.60
2024-04-07 06:54 UTC OutgoingTG9NKHnHTE…6oTjZ7$0
2024-04-07 06:53 UTC OutgoingTG9N8KoiXm…moTjZ7$0
2024-04-07 06:53 UTC OutgoingTG9N8g58gM…roTjZ7$400.0K
2024-04-07 05:57 UTC IncomingTTisQyMK4p…uLKGAV$404.2K
2024-03-14 13:57 UTC IncomingTG9NCye7RD…roTjZ7$0.01
2024-03-14 03:49 UTC IncomingTG9N8g58gM…roTjZ7$500.0K
2024-03-12 13:59 UTC IncomingTG9NCye7RD…roTjZ7$0.60

Balance history

Now: $1.0M · 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.