USDT address · TRON

TLq6rx1VCWZNY13en61fCaf3dsCsLgdMj5

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.45M
Window from pre-ban to ban: 7 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-23 01:55 UTC
Active for
8 months 10 days

USDT activity (all-time)

Incoming
$11,465,842
127 transactions
Outgoing
$9,015,910
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.45M
    TX 0x3320ed16a30b1320cc7faf60cba885c0f4efaa76ecf09990fd1ce1edfc50b94b· Block #78 628 229
  2. Ban$2.45M
    TX 0x2ed3fda8ec293dc024ab67472fe3e6b177b8a97f7ae9d39765065d54953ba732· Block #78 637 738
  3. Destroy$2.45M
    TX 0x054d0867553e7919fb64470c36e0c4a6af19b73e7443bf424eeb4c6831f2459e· Block #82 616 970

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 $2.45M of USDT held at this TRON address on 2026-05-11. The address was first flagged for blacklisting on 2025-12-24 and frozen on 2025-12-24 — a 8 h window before destruction.

Lifetime USDT flow on this address: 127 inbound transfers totalling $11M, and 49 outbound transfers totalling $9.02M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-05-11, permanently burning $2.45M of USDT that had been held here.

How much USDT is affected at this address?

$2.45M 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 2025-11-23. 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 · 30 дней.

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
2025-12-24 04:11 UTC IncomingTAtVuz88YE…sBmN6b$1.91
2025-12-24 02:49 UTC IncomingTVEFnjvkDr…KFZHsx$382.3K
2025-12-24 02:42 UTC IncomingTM1Ups5vBe…MXPfWP$10
2025-12-24 02:38 UTC OutgoingTM1UpUCB6b…MXPfWP$100
2025-12-23 21:14 UTC IncomingTVEFnjvkDr…KFZHsx$10
2025-12-23 19:15 UTC IncomingTEebsajTNQ…ubSzcW$296.0K
2025-12-23 14:08 UTC IncomingTLUSse2ocm…tpbFZw$4.42
2025-12-23 14:04 UTC OutgoingTLUSThRrg5…tpbFZw$441.9K
2025-12-23 03:26 UTC IncomingTWRM38upYu…V6ZpYo$50.0K
2025-12-22 19:01 UTC IncomingTGjK27LhYq…a5i7WC$428.6K
2025-12-22 03:28 UTC IncomingTLUS61YhWk…tpbFZw$1.01
2025-12-22 03:27 UTC OutgoingTLUSThRrg5…tpbFZw$100
2025-12-22 01:33 UTC IncomingTYXD2udbfx…yHyeTw$70.3K
2025-12-22 01:31 UTC IncomingTYXD2udbfx…yHyeTw$10
2025-12-20 23:08 UTC IncomingTHyu697XCT…kqWVeF$491.8K
2025-12-20 22:53 UTC IncomingTHyu697XCT…kqWVeF$10
2025-12-20 19:54 UTC IncomingTVEFnjvkDr…KFZHsx$10
2025-12-20 19:31 UTC IncomingTM5HEuZdRE…jQL54j$143.1K
2025-12-20 19:10 UTC IncomingTCJnnqHcft…cfXBrG$213.3K
2025-12-20 18:48 UTC IncomingTCJnnqHcft…cfXBrG$1.00
2025-12-20 04:10 UTC IncomingTVEFnjvkDr…KFZHsx$205.9K
2025-12-20 03:39 UTC IncomingTVEFnjvkDr…KFZHsx$10
2025-12-20 02:32 UTC IncomingTBFHHZWPEL…p2w3gD$100.0K
2025-12-20 01:22 UTC IncomingTJ3gCCaACM…oNZ4tp$33.9K
2025-12-19 17:40 UTC IncomingTCJnnqHcft…cfXBrG$89.3K
2025-12-19 14:30 UTC OutgoingTYKhFLUrwF…YcWHBU$122.4K
2025-12-19 14:25 UTC IncomingTDU46T1w6L…iKZ3ap$1.00
2025-12-19 14:22 UTC OutgoingTDU46UJ61C…iKZ3ap$100.0K
2025-12-18 22:02 UTC IncomingTWY5LpBddy…qP7LKN$100.5K
2025-12-18 15:54 UTC IncomingTGg4Y1yZgP…y8LJ1b$100
2025-12-17 17:29 UTC IncomingTBFHHZWPEL…p2w3gD$111.8K
2025-12-16 16:33 UTC IncomingTD5uaTXkZA…48tP88$172.3K
2025-12-16 07:23 UTC IncomingTBFHHZWPEL…p2w3gD$64.2K
2025-12-16 06:17 UTC IncomingTDU46T1w6L…iKZ3ap$2.00
2025-12-16 06:13 UTC OutgoingTDU46UJ61C…iKZ3ap$200.0K
2025-12-16 06:13 UTC IncomingTLUSse2ocm…tpbFZw$1.00
2025-12-16 06:11 UTC OutgoingTLUSThRrg5…tpbFZw$100.0K
2025-12-15 19:52 UTC IncomingTBFHHZWPEL…p2w3gD$157.2K
2025-12-15 13:32 UTC OutgoingTDU46UJ61C…iKZ3ap$300.0K
2025-12-14 20:48 UTC IncomingTB6agEwmYP…2NM2JA$200.0K
2025-12-14 04:31 UTC IncomingTDU46T1w6L…iKZ3ap$3.89
2025-12-14 04:27 UTC OutgoingTDU46UJ61C…iKZ3ap$388.8K
2025-12-13 23:37 UTC IncomingTB6agEwmYP…2NM2JA$200.0K
2025-12-13 18:31 UTC IncomingTFroNNiFXE…YfR1Pd$3.00
2025-12-13 18:28 UTC OutgoingTFroNsAyDH…YfR1Pd$300.0K
2025-12-13 15:15 UTC IncomingTD5uaTXkZA…48tP88$574.0K
2025-12-13 13:52 UTC OutgoingTFroNsAyDH…YfR1Pd$300.0K
2025-12-13 13:51 UTC IncomingTLUSse2ocm…tpbFZw$1.73
2025-12-13 13:51 UTC OutgoingTLUSse2ocm…tpbFZw$0
2025-12-13 13:48 UTC IncomingTLUSoKLnPr…tpbFZw$1.00

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.