USDT address · TRON

TR35D7eCHkLmmJZHgsdnPxE7nVUkKtagqz

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$59 374
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-02 13:14 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$86,440
63 transactions
Outgoing
$27,066
57 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$59 374
    TX 0x9a0771b9260a63517b0fa4822011739ef8ca4f33c22c7e0f2588a1c0a5704f3b· Block #78 269 800
  2. Ban$59 374
    TX 0x10d7c182fce193b48f7b69f97202cb133a084c6d1307c2018c86673a34e44836· Block #78 270 167
  3. Destroy$59 374
    TX 0x9bd0e430427a6f389a25af643a06ad1cde66f668a994419e23f56f7582726b11· Block #82 276 652

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 $59 374 of USDT held at this TRON address on 2026-04-29. The address was first flagged for blacklisting on 2025-12-11 and frozen on 2025-12-11 — a 18 min window before destruction.

Lifetime USDT flow on this address: 63 inbound transfers totalling $86 440, and 57 outbound transfers totalling $27 066.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-29, permanently burning $59 374 of USDT that had been held here.

How much USDT is affected at this address?

$59 374 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 2024-11-02. 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: Входящие + исходящие · 30 дней · с dust.

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
2026-01-08 16:54 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-11-22 05:05 UTC OutgoingTAjLeLULHE…VdtoF3$150
2025-11-18 11:04 UTC IncomingTLQUYtbcfh…wpBxrt$2.00
2025-11-18 11:03 UTC OutgoingTLQUYXhYQ1…wpBxrt$2.0K
2025-11-10 21:26 UTC OutgoingTKEismD78U…W6YCNS$100
2025-11-10 21:10 UTC IncomingTYKwNkqQhe…W6YCNS$0.65
2025-11-10 21:09 UTC OutgoingTKEismD78U…W6YCNS$50
2025-11-07 01:05 UTC OutgoingTAjLeLULHE…VdtoF3$150
2025-10-31 22:01 UTC OutgoingTLQUYXhYQ1…wpBxrt$1.0K
2025-10-31 21:36 UTC IncomingTYy3YNjXu5…wpBxrt$1.00
2025-10-31 21:32 UTC OutgoingTLQUYXhYQ1…wpBxrt$10
2025-10-31 16:13 UTC OutgoingTLv3Et5qHL…yFcb8z$100
2025-10-29 12:13 UTC IncomingTBwu7nFEsm…8Gx9oE$3.00
2025-10-29 12:09 UTC OutgoingTMGSfVKziM…8Gx9oE$3.00
2025-10-29 11:52 UTC IncomingTKJRvJEa4A…kSj2rq$5.00
2025-10-29 11:48 UTC OutgoingTDmPRZnQUX…kSj2rq$50
2025-10-26 19:22 UTC IncomingTU4vEruvZw…r7Pvaa$190
2025-10-26 11:48 UTC OutgoingTTr8p5hqf8…qGY4Sr$25
2025-10-26 09:54 UTC IncomingTWQ68pN5YZ…SFXEuQ$1.03
2025-10-26 09:53 UTC OutgoingTM2PTXgWoy…SFXEuQ$35
2025-10-26 09:53 UTC IncomingTHtd9P6heQ…vN78Po$2.00
2025-10-26 09:52 UTC OutgoingTPworgy7AB…vN78Po$20
2025-10-21 17:05 UTC OutgoingTCaEwWwCce…3RBfoP$12
2025-10-19 12:47 UTC IncomingTEgrhF9fwk…7wPTVt$100
2025-10-14 19:28 UTC IncomingTN85gAjsEk…rRdkgY$1.4K
2025-10-14 14:49 UTC IncomingTSfYo7sSb6…oceKci$791
2025-10-13 13:32 UTC IncomingTVqZXYZcnv…Xituo7$652
2025-10-13 12:16 UTC IncomingTRL94tnjkM…NDRot4$50
2025-10-13 10:47 UTC IncomingTRL94tnjkM…NDRot4$301
2025-10-12 06:00 UTC OutgoingTKLPU7Ew8r…Fx1K1U$25
2025-10-10 04:40 UTC OutgoingTFFkEviW4u…VXrGFq$2.00
2025-10-09 03:21 UTC IncomingTKZShToziy…y89ioq$100
2025-10-07 10:50 UTC IncomingTSfYo7sSb6…oceKci$50
2025-10-06 00:43 UTC IncomingTSfYo7sSb6…oceKci$50
2025-10-03 21:35 UTC IncomingTSfYo7sSb6…oceKci$150
2025-10-03 21:03 UTC IncomingTGfkr9YG4i…EBVDps$10
2025-10-03 20:55 UTC IncomingTBt5RWGHLt…5E5Z5E$54
2025-10-03 19:04 UTC IncomingTLhYDCCQuR…1qRXj9$40
2025-10-03 18:09 UTC IncomingTTyxBei4Js…3UmpjG$0.75
2025-10-03 18:08 UTC OutgoingTVJcggHycU…3UmpjG$75
2025-10-03 03:03 UTC IncomingTSfYo7sSb6…oceKci$550
2025-09-29 01:13 UTC OutgoingTEMWd5Q8At…CBohGU$25
2025-09-28 21:16 UTC IncomingTNAfStqVaT…bbcqRF$200
2025-09-28 18:07 UTC IncomingTNAfStqVaT…bbcqRF$106
2025-09-28 17:59 UTC IncomingTNAfStqVaT…bbcqRF$97
2025-09-27 14:11 UTC OutgoingTKU58xaPWn…CzoPN6$40
2025-09-27 10:28 UTC IncomingTSfYo7sSb6…oceKci$840
2025-09-27 10:25 UTC IncomingTLYFb2FSDd…WxCY4b$130
2025-09-23 21:03 UTC OutgoingTMRAxvqH4c…epenM8$35
2025-09-20 21:43 UTC IncomingTA6T38nZip…aZriJW$1.0K

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

sample: 122

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

Peak: Sun 09:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
4
Fri
4
4
Sat
4
Sun
8