USDT address · TRON

TR6eWxc6aKG4UQELd7h5jg4zVxYiMytJRu

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$164 247

Current balance

querying the blockchain…

Address age

First transaction
2025-09-20 18:42 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$785,748
15 transactions
Outgoing
$621,500
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
    TX 0x62b37366be3b12f68e88ad1204d114f4b8d19e6c1d7b3aedffe4cab5f1767b11· Block #76 376 059
  2. Ban$1
    TX 0x85c54ee75ada30e8692ba35ccabe72c613402113f7d509a342a09646b15aad57· Block #76 384 160
  3. Destroy$164 247
    TX 0x836ac8971284240ef8d3a56162c5d53fdd6d75ef66d3cb3ff0e6ce21fd73c5fc· Block #80 118 771

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 $164 247 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-06 and frozen on 2025-10-07 — a 7 h window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $785 748, and 10 outbound transfers totalling $621 500.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-13, permanently burning $164 247 of USDT that had been held here.

How much USDT is affected at this address?

$164 247 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 2025-09-20. 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

25 · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 01:35 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2025-10-06 23:53 UTC IncomingTPHLz9m3Au…zNJcMA$66.8K
2025-10-06 22:43 UTC IncomingTG27pf3sFN…FDSdLu$0.80
2025-10-06 22:43 UTC OutgoingTSo8awgNLE…FDSdLu$8.0K
2025-10-06 17:56 UTC OutgoingTSKdKWprsf…83PRQ2$180.0K
2025-10-06 04:19 UTC IncomingTPHLz9m3Au…zNJcMA$21.1K
2025-10-05 19:59 UTC IncomingTPHLz9m3Au…zNJcMA$26.9K
2025-10-05 19:58 UTC IncomingTTRcip8RXQ…UpVi8V$143.7K
2025-10-05 19:20 UTC OutgoingTSo8awgNLE…FDSdLu$6.0K
2025-10-05 05:14 UTC IncomingTTRcip8RXQ…UpVi8V$97.6K
2025-10-04 18:34 UTC OutgoingTK2YFNiC9Z…4sW9fG$19.0K
2025-10-04 15:43 UTC OutgoingTJrfwyByBb…asUNH5$19.2K
2025-10-04 00:13 UTC IncomingTTRcip8RXQ…UpVi8V$40.4K
2025-10-03 23:01 UTC OutgoingTJrfwyByBb…asUNH5$47.7K
2025-10-03 23:00 UTC IncomingTTRcip8RXQ…UpVi8V$11.8K
2025-10-03 23:00 UTC IncomingTPHLz9m3Au…zNJcMA$35.9K
2025-10-03 20:36 UTC OutgoingTSWzPKkB81…JefR6f$207.6K
2025-10-03 20:35 UTC OutgoingTBATb6rWSP…nre8wh$83.0K
2025-10-03 18:51 UTC IncomingTPHLz9m3Au…zNJcMA$63.1K
2025-10-03 18:03 UTC IncomingTTRcip8RXQ…UpVi8V$74.9K
2025-10-03 05:39 UTC IncomingTPHLz9m3Au…zNJcMA$152.5K
2025-10-01 15:20 UTC OutgoingTP2kiJAN8i…Gj9m7r$45.6K
2025-10-01 15:02 UTC IncomingTLKsNa1Aju…g2cxdr$45.6K
2025-09-20 18:46 UTC OutgoingTSo8awgNLE…FDSdLu$5.5K
2025-09-11 04:17 UTC IncomingTBZLae1WKw…6To7zq$5.5K

Balance history

Now: $164.2K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Fri 23:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
Thu
Fri
2
2
3
Sat
2
Sun
3