USDT address · TRON

TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.12M
Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-27 06:48 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$20,395,807
197 transactions
Outgoing
$19,274,473
121 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.12M
    TX 0x9c1259582354217a29ad2ad1bba2a10d54031b4d368181365d33dbe5e749b93c· Block #81 894 591
  2. Ban$1.12M
    TX 0x660b0e8c1440464bb0f79ea1a959cf5c6ace34dfbf479d4a4b3d57a56c5b51fb· Block #81 897 013
  3. Destroy$1.12M
    TX 0x62f278d2dafb4a43acfc0b536a8039efc8ea839e928d8f9a7ed6ab20a1e6c825· Block #86 299 624

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 $1.12M of USDT held at this TRON address on 2026-09-16. The address was first flagged for blacklisting on 2026-04-16 and frozen on 2026-04-16 — a 2 h window before destruction.

Lifetime USDT flow on this address: 197 inbound transfers totalling $20M, and 121 outbound transfers totalling $19M.

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 $1.12M of USDT that had been held here.

How much USDT is affected at this address?

$1.12M 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 2025-08-27. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPUbRei7N2…Kh5tzy
54$2.5M
TEquvXefP1…zLFtdU
62$2.4M
TWSN2VW8Ez…EmggHS
47$2.3M
TF5QqDKqyz…E4H8EF
—13$2.1M
TCoLyQGJWs…jSVSW7
27$2.1M
TGHnPpu6CV…LP3gdH
27$2.0M
TMrWyfp7h3…Hf7DqB
17$2.0M
TK82QQEphg…ToNmrN
—14$1.9M
THUZAUMCk1…kamrf6
2—$1.0M
TYShL9rZuu…LA6tKh
6—$971.0K
TThG3yXFVL…655hwp
—3$805.0K
TL4X9NYgTP…1j5Wn2
5—$763.0K
TPJMLNniUC…hUg5yq
32$730.0K
TY5vBGApPN…BS6eYa
3—$717.0K
TME4rEpNQa…KCi2fC
3—$705.0K
TRKBX8rDyu…UsYPzj
21$700.0K
TWKvQoEBxk…bNR8E8
2—$641.0K
TPAdzHiNEr…AHnJ2t
—2$637.2K
TQEDtbYLMr…WzNhCT
—2$530.0K
TTCwKTqriZ…oLsRAB
3—$508.0K
THMS1aC4x5…Xf5wQx
2—$480.0K
TX2fB55hWa…x4S615
1—$480.0K
TQsbAuzqyo…uF5nxy
2—$470.0K
TY8U61gFVd…cf9L8o
2—$465.0K
TWLJ51wJCT…Dvo6q4
4—$458.1K
TDoAFCWMCi…UDAdxy
2—$453.0K
TBA6CypYJi…Q7SqPt🏛 Gate Io
5—$413.3K
TJCyGnzY9y…vPPhzn
—1$409.0K
TXxG4EFEc6…GfER8Q
13$408.3K
TC51NRvQBg…QFnp3o
—1$400.0K
TKmNpd5a49…wDNMVW
2—$400.0K
TQPVd8XCox…THwASn
2—$395.8K
TPuWvfeA1b…P1rM6Y
—2$395.0K
T9yccJq2k5…A7fvsg
—1$387.2K
TYssuSo5H1…ViKE7e
—1$382.6K
TNtQSmQ1Ed…ZqVtTJ
3—$365.0K
TDm4hJLRX4…94gL28
1—$350.0K
TCwiv3iLJK…NP4szX
2—$340.0K
TVVGhXqazR…fibWNv
3—$337.0K
TMofjFreb3…zGUW2J
11$330.0K
THWbgqyaWS…v9v34P
1—$325.0K
TNyWrjm2FE…AnAoBy
—1$305.0K
TFeXRNXxP3…PrXHsc
—2$304.0K
TVJ18n7eau…tPeqfi
—1$303.4K
TQqbDxXQw2…zq9Fff
—1$303.1K
TLB4zd5SqM…meZsAC
—1$289.7K
TEXwgEYqaB…AcTFii
—1$240.0K
TEjyJhxq4V…qPWQiB
—1$220.0K
TRrVzsgiH2…dUi8vN
—1$204.0K
TCeZvAKjWD…LVM47y
—2$200.0K

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-13 00:41 UTC OutgoingTPUbRei7N2…Kh5tzy$100.0K
2026-04-09 07:13 UTC OutgoingT9yccJq2k5…A7fvsg$387.2K
2026-04-09 02:18 UTC OutgoingTLB4zd5SqM…meZsAC$289.7K
2026-04-09 02:14 UTC OutgoingTQED9oLfNd…WzNhCT$0
2026-04-09 02:11 UTC OutgoingTQEDtbYLMr…WzNhCT$530.0K
2026-04-09 01:51 UTC OutgoingTQEDtbYLMr…WzNhCT$50
2026-04-06 05:29 UTC OutgoingTVWPPjdDiZ…jpzWmP$22.8K
2026-04-06 05:15 UTC OutgoingTVWPPjdDiZ…jpzWmP$130.0K
2026-04-05 04:48 UTC OutgoingTVWPPjdDiZ…jpzWmP$5.0K
2026-04-02 04:40 UTC OutgoingTPAdzHiNEr…AHnJ2t$292.3K
2026-03-31 17:54 UTC OutgoingTPJMLNniUC…hUg5yq$100.0K
2026-03-31 06:11 UTC OutgoingTEjyJhxq4V…qPWQiB$220.0K
2026-03-27 03:14 UTC OutgoingTPAdzHiNEr…AHnJ2t$344.9K
2026-03-25 00:55 UTC OutgoingTMofjFreb3…zGUW2J$50.0K
2026-03-24 20:56 UTC OutgoingTK82QQEphg…ToNmrN$120.0K
2026-03-21 12:17 UTC OutgoingTHsN3Hi62y…EzWnGa$0
2026-03-21 12:14 UTC OutgoingTHsNJLHbdc…EzWnGa$175.0K
2026-03-19 17:08 UTC OutgoingTMzn2rWEV8…dnFbSv$183.0K
2026-03-19 07:23 UTC OutgoingTYssuSo5H1…ViKE7e$382.6K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 07:00 · 10
00
03
06
09
12
15
18
21
Mon
6
10
5
4
Tue
10
8
Wed
7
6
6
Thu
6
7
4
Fri
6
5
Sat
4
Sun

Very active address — pattern based on the last 200 transactions.