USDT address · TRON

TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 150
Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$2,150
1 transaction
Outgoing
$0
0 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$2 150
    TX 0x09e652c016c6332c9696bafd1fc57dafac0260e3436de136af86eff4632d5618
  2. Ban$0.00
    TX 0x18b96dcd24f3ca6478e422d0200f58ade9e5a4ea52458f325d551f30c9546ed2· Block #86 299 628
  3. Destroy$2 150
    TX 0x3574507bc5046984296387af8d8018b1ed645d7969a361f1f590a5ea746c12b5· Block #86 299 629

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 $2 150 of USDT held at this TRON address on 2026-09-16. The address was first flagged for blacklisting on 2026-09-16 and frozen on 2026-09-16 — a 30 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 150, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-09-16, permanently burning $2 150 of USDT that had been held here.

How much USDT is affected at this address?

$2 150 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 2026-09-16. 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 · За всё время.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2023-09-14 06:17 UTC IncomingTUpHuDkiCC…t8J2b9$2.1K

Balance history

Now: $0 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Thu 06:00 · 1
00
03
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21
Mon
Tue
Wed
Thu
1
Fri
Sat
Sun