USDT address · TRON

TSEgF86ogBWtfRJXFYMq1hrCpU4Px1fT5u

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$156 104
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-14 20:32 UTC
Active for
11 months 8 days

USDT activity (all-time)

Incoming
$6,985,738
153 transactions
Outgoing
$6,829,634
109 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$156 104
    TX 0x6c2ded076ccfcc0ad25d16785130862d25c1165cc8317a2015014360ebf06ba9· Block #79 484 132
  2. Ban$156 104
    TX 0x70be0d41e6acdd539a46f7291e28228a59f8ee4c0cb1a6545cb528963c544db8· Block #79 485 325
  3. Destroy$156 104
    TX 0xd01bd4a6a8dd4c5f355de6c74f4b6fdea74909140672177c0942d15359871732· Block #83 051 466

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 $156 104 of USDT held at this TRON address on 2026-05-26. The address was first flagged for blacklisting on 2026-01-22 and frozen on 2026-01-22 — a 60 min window before destruction.

Lifetime USDT flow on this address: 153 inbound transfers totalling $6.99M, and 109 outbound transfers totalling $6.83M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-05-26, permanently burning $156 104 of USDT that had been held here.

How much USDT is affected at this address?

$156 104 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 2025-10-14. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJfG36Fpb6…pkayfj
—20$4.1M
TDC5UJRCCY…7FGuN7
—13$934.0K
TUkN9KJgJK…ZTvAAV
25$624.1K
TKzCbosKkd…cDZVAi
31$622.0K
TFSHgr6kLP…bb9yJd
4—$601.6K
TLp9BJcMkd…W1yJ2U
7—$525.3K
TAk9JoJuYP…UvVb5X
2—$357.7K
TMvBUgeBBZ…XefJXz
2—$350.0K
TCsQHsT2Jz…96Z9Yt
13—$332.1K
TSes1mGzEg…bCth4E
1—$321.0K
TRW3Jw2dCT…XoArUS
3—$272.9K
TXr3gN9nJj…VX26Q7
1—$252.4K
THySqrecce…pX1nrS
1—$246.7K
TYPtPUqJ4K…pNfW3q
—2$246.7K
THZ44AZx3Q…YUgSB2
32$225.8K
TKCz8yszYe…wbv6Pk
2—$200.0K
TTWm5sD1uV…My9hbF
1—$200.0K
TVwCKvz2PT…WGARBv
1—$194.4K
TAzK5WJEUU…NXGkH8
—1$180.0K
TSzhSfPVQq…youWkd
1—$150.0K
TSXKZUw6me…WUMNGR
1—$144.3K
TRT2dK8kAC…rZaqkd
—1$142.4K
THvj2coSEv…re6Bf8
2—$139.1K
TKKEapjH3N…VDEzM9
1—$128.8K
TErFcJrKj3…Zc9zuM
1—$128.6K
TNEStZ1gK9…uCeqDz
1—$107.6K
TJR27RFaAB…TvZTqo
2—$104.5K
TNsXaCbXwZ…jw4Jyv
—2$100.5K
TH7ZsfwBi8…7hkrAp
—1$100.0K
TUVW8HCceV…MCrqoE
1—$100.0K
TP9WSa2kqJ…WtCguD
3—$92.7K
THXQ5jH5MX…Jqfj1T
1—$89.3K
TVf5f4w3G8…h8hsKn
1—$87.2K
TEYapCeok2…8yKTGp
1—$81.8K
TPheCsNoKT…gTdyym
1—$69.8K
THPnwUbPF5…HGvfJn
2—$69.5K
TJapE7nxsd…SgPfCv
3—$67.7K
TMHiwxTjbx…C2iJv6
—2$65.2K
TQVwWKhfuS…SNHC1b
2—$64.3K
TBFAuWtiuc…KDYuNV
1—$63.6K
TDmWzS6KvP…RttGvb
1—$60.0K
TPtqru6fD5…nWGoLp
2—$58.7K
TV9EBxD8et…RhRmSB
1—$52.0K
TH1uFvuzG5…eANqmA
1—$50.0K
TLQHCmW7L5…1WVMxy
1—$50.0K
TErCxc63Cy…5SRsMb
1—$47.7K
TY14qEubx5…ag7etF
1—$45.9K
TH25YQYq3m…ozcTW1
—2$45.0K
TJaEDX5ZZq…vwZzeg
1—$40.0K
TWruudsBSR…EPGAZG
1—$38.3K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 17:49 UTC IncomingTH1uFvuzG5…eANqmA$50.0K
2026-01-20 05:48 UTC IncomingTPdGsJM55C…5rsRgT$2.00
2026-01-20 04:33 UTC IncomingTFiyfCc3qQ…ZvhBM6$1.36
2026-01-16 23:22 UTC IncomingTUDXVkc61y…rZaqkd$1.42
2026-01-16 23:15 UTC IncomingTLp9BJcMkd…W1yJ2U$144.0K
2026-01-16 23:13 UTC IncomingTB73gtW1hs…Jk53eH$4.0K
2026-01-15 18:26 UTC IncomingTLp9BJcMkd…W1yJ2U$140.0K
2026-01-02 20:46 UTC IncomingTHZ44AZx3Q…YUgSB2$40.0K
2025-12-31 01:34 UTC IncomingTHZ44AZx3Q…YUgSB2$12.0K
2025-12-30 15:44 UTC IncomingTLp9BJcMkd…W1yJ2U$25.0K
2025-12-23 23:13 UTC IncomingTCnJP9R56v…pDso9T$1.01
2025-12-20 02:51 UTC IncomingTHzQJ8Qkqy…uNoggf$110
2025-12-20 02:06 UTC IncomingTHCfnyBmT5…YUgSB2$0.60
2025-12-18 23:40 UTC IncomingTJfG3aXTfy…pkayfj$3.02
2025-12-17 20:10 UTC IncomingTSXKZUw6me…WUMNGR$144.3K
2025-12-16 22:39 UTC IncomingTPheCsNoKT…gTdyym$69.8K
2025-12-16 20:03 UTC IncomingTEYapCeok2…8yKTGp$81.8K
2025-12-16 17:27 UTC IncomingTNa9WZUJA2…Mv6VcH$2.16
2025-12-16 17:13 UTC IncomingTSM9dSBCWy…YJe5x3$6.00
2025-12-16 17:07 UTC IncomingTSM9dSBCWy…YJe5x3$18.1K
2025-12-16 17:05 UTC IncomingTWruudsBSR…EPGAZG$38.3K
2025-12-16 17:03 UTC IncomingTNEStZ1gK9…uCeqDz$107.6K
2025-12-11 15:19 UTC IncomingTHZ44AZx3Q…YUgSB2$60.0K
2025-12-11 03:05 UTC IncomingTCsQHsT2Jz…96Z9Yt$12.0K
2025-12-10 14:46 UTC IncomingTLp9BJcMkd…W1yJ2U$100.0K
2025-12-09 19:39 UTC IncomingTHzQJ8Qkqy…uNoggf$12.6K
2025-12-09 19:09 UTC IncomingTH25RX2MgK…ozcTW1$1.00

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

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