USDT address · TRON

TLz6vPiY1H6mzTVJKFzUWy4eHVTctsbTnP

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$502 631

Current balance

querying the blockchain…

Address age

First transaction
2025-09-05 20:29 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,523,183
66 transactions
Outgoing
$3,020,552
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7dfcc2e3d8fbc3cd2ff37fc4c74905e0e442e6e9e9e16cb028036cad2bbab0e2· Block #76 365 036
  2. Ban$0.00
    TX 0x519b220d9e50f6135c1e43e9f05b28a8cc5cbf008fa14ceee496fb02ed63159d· Block #76 366 982
  3. Destroy$502 631
    TX 0xe1e7383de0c4496c4877d391e786ed4277d6f4fe3393cbfcea4ce1b74538dfd7· Block #79 595 899

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 $502 631 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-10-06 and frozen on 2025-10-06 — a 2 h window before destruction.

Lifetime USDT flow on this address: 66 inbound transfers totalling $3.52M, and 24 outbound transfers totalling $3.02M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-26, permanently burning $502 631 of USDT that had been held here.

How much USDT is affected at this address?

$502 631 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 2025-09-05. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSJig3iAFD…wQkQcg
—22$3.0M
TG9DdJX3Zg…s3QvKP🔍 в базе
17—$2.3M
TBGegDQ8dS…ANWAo2
7—$685.6K
TJWjtAGP5D…Ko4dWZ🔍 в базе
1—$125.0K
TFqP2LhJhj…CZg1kW
1—$100.0K
TWYdCTFeMP…AdGWGD
1—$80.0K
TNZKesvAec…uL8ZCy
2—$59.2K
TSLckKw1Wn…2k1yrj
2—$50.0K
TSMJW2gVEb…wQkQcg
6—$6.04
TSJUm19Yvj…wQkQcg
31$5.22
TS17RbnBLL…wQkQcg
5—$5.00
TSJigqacwR…wQkQcg
3—$4.46
TJ5h86JSVF…wQkQcg
2—$2.04
TFQB9LBuib…wQkQcg
2—$2.00
TYNZbVAGug…NQkQcg
1—$1.02
TSJmFQDh7G…wQkQcg
1—$1.00
TSqaZ8vJ6j…wQkQcg
1—$1.00
TQVSwDgsgn…wQkQcg
1—$0.72
TSQjUj31Sk…wQkQcg
1—$0.62

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-06 18:57 UTC IncomingTBGegDQ8dS…ANWAo2$201.9K
2025-10-04 19:01 UTC IncomingTG9DdJX3Zg…s3QvKP$100.0K
2025-10-04 18:37 UTC IncomingTFQB9LBuib…wQkQcg$1.00
2025-10-04 18:37 UTC IncomingTSJmFQDh7G…wQkQcg$1.00
2025-10-04 18:35 UTC IncomingTSJigqacwR…wQkQcg$2.00
2025-10-03 23:40 UTC IncomingTG9DdJX3Zg…s3QvKP$100.0K
2025-10-03 04:28 UTC IncomingTJWjtAGP5D…Ko4dWZ$125.0K
2025-10-03 02:07 UTC IncomingTG9DdJX3Zg…s3QvKP$175.0K
2025-09-30 19:07 UTC IncomingTYNZbVAGug…NQkQcg$1.02
2025-09-30 18:17 UTC IncomingTJ5h86JSVF…wQkQcg$1.02
2025-09-30 04:10 UTC IncomingTG9DdJX3Zg…s3QvKP$170.3K
2025-09-29 23:52 UTC IncomingTG9DdJX3Zg…s3QvKP$150.0K
2025-09-26 18:58 UTC IncomingTSLckKw1Wn…2k1yrj$50.0K
2025-09-26 03:21 UTC IncomingTSLckKw1Wn…2k1yrj$5.00
2025-09-25 20:03 UTC IncomingTSJigqacwR…wQkQcg$0.65
2025-09-25 12:38 UTC IncomingTSJUm19Yvj…wQkQcg$2.22
2025-09-25 01:51 UTC IncomingTNZKesvAec…uL8ZCy$59.2K
2025-09-25 01:16 UTC IncomingTG9DdJX3Zg…s3QvKP$500.0K
2025-09-25 01:14 UTC IncomingTNZKesvAec…uL8ZCy$8.41
2025-09-24 21:51 UTC IncomingTFQB9LBuib…wQkQcg$1.00
2025-09-24 21:51 UTC IncomingTSqaZ8vJ6j…wQkQcg$1.00
2025-09-24 21:49 UTC IncomingTSJigqacwR…wQkQcg$1.81
2025-09-23 21:49 UTC IncomingTSJUm19Yvj…wQkQcg$2.00
2025-09-23 19:54 UTC IncomingTBGegDQ8dS…ANWAo2$96.2K
2025-09-23 18:35 UTC IncomingTFqP2LhJhj…CZg1kW$100.0K
2025-09-23 17:29 UTC IncomingTG9DdJX3Zg…s3QvKP$122.0K
2025-09-23 02:06 UTC IncomingTG9DdJX3Zg…s3QvKP$150.0K
2025-09-20 22:35 UTC IncomingTSMJW2gVEb…wQkQcg$1.00
2025-09-20 22:35 UTC IncomingTS17RbnBLL…wQkQcg$1.00
2025-09-20 22:35 UTC IncomingTQVSwDgsgn…wQkQcg$0.72
2025-09-20 19:06 UTC IncomingTSJUm19Yvj…wQkQcg$1.00
2025-09-20 16:30 UTC IncomingTG9DdJX3Zg…s3QvKP$100.0K
2025-09-18 22:41 UTC IncomingTSQjUj31Sk…wQkQcg$0.62
2025-09-18 21:32 UTC IncomingTWYdCTFeMP…AdGWGD$80.0K
2025-09-17 18:05 UTC IncomingTBGegDQ8dS…ANWAo2$191.4K

Balance history

Now: $502.6K · sample: 91

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 17:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
3
4
7
3
Wed
3
5
Thu
4
Fri
7
Sat
4
6
4
Sun