USDT address · TRON

TSWzPKkB81AHrDSJJGC55xsNV5ukJefR6f

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$101 637

Current balance

querying the blockchain…

Address age

First transaction
2025-09-15 22:40 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,011,412
53 transactions
Outgoing
$1,909,774
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
    TX 0x9b9ee191396004a59f59328b9895facfcac52929560418ec9ecdb717b9fb58e9· Block #76 395 249
  2. Ban$1
    TX 0x4071dfc1c0acb404daf56a746eb1a7408855563bca88d8c6fd34098293dafdde· Block #76 395 545
  3. Destroy$101 637
    TX 0xd0b6cb47f28d8a553d6a340c1abff68aaf8c6126bc69560f7007af7692936469· Block #80 118 773

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 $101 637 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-07 and frozen on 2025-10-07 — a 15 min window before destruction.

Lifetime USDT flow on this address: 53 inbound transfers totalling $2.01M, and 24 outbound transfers totalling $1.91M.

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 $101 637 of USDT that had been held here.

How much USDT is affected at this address?

$101 637 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 2025-09-15. 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 1–34 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVoMin9aGC…24JD41
4—$270.0K
TR6eWxc6aK…MytJRu🔍 в базе
1—$207.6K
TPHLz9m3Au…zNJcMA🔍 в базе
2—$161.3K
TTnsqTFKSH…a7pqT3
2—$137.5K
TK5vNU6crW…kkTgC7
2—$115.0K
THwNbt3rxe…MVytAP
2—$100.0K
TBKxjoa9gX…c7UELp
2—$100.0K
TTBpd8SndA…rAvhXB
1—$73.3K
TTJheHbqZW…WcS8eh
1—$72.5K
TMjYw3vSMr…h6reQ5
1—$60.1K
TW7o2ZFUz1…dgimyP
1—$60.1K
TTj8AnqNaQ…P226ez
2—$50.0K
TNZKesvAec…uL8ZCy
1—$34.0K
TTevp7dDoK…2VTFmm🔍 в базе
2—$26.8K
TXGB4gCTv1…6S29H8
1—$10.0K
TT3NWx6J4x…9ihzSw
1—$3.0K
TUKUmQtm1C…Lvtuhy
31$3.03
TVif3U4WmR…Lvtuhy
31$3.03
TAfyHQD1Kf…2k1yrj
2—$2.03
TGQiwP7jvz…CcfEeK
11$1.36
TY82jJcjqY…urXEiM
11$1.32
TPWztx7aZB…Lvtuhy
11$1.31
TX5r9VWyaH…sGqawc
1—$1.11
TWMLVKKdTh…KTAZos
1—$1.03
TGWiabjbaZ…nkKR94
1—$1.02
THTiNRSMKi…nkKR94
1—$1.00
THbJg4uir5…nkKR94
1—$1.00
TMjno89X1q…KTAZos
1—$1.00
TPuVePUFe6…2k1yrj
1—$1.00
TSLcY5LLpc…Vk1yrj
1—$1.00
TSLum3JPks…2k1yrj
1—$1.00
TSuoGHio1z…2k1yrj
1—$1.00
TVZkGRm9Lc…urXEiM
1—$1.00
TY8sZVGTaH…urXEiM
1—$1.00

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
2026-02-15 01:41 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2025-10-05 18:02 UTC IncomingTMjno89X1q…KTAZos$1.00
2025-10-05 18:00 UTC IncomingTWMLVKKdTh…KTAZos$1.03
2025-10-05 17:59 UTC OutgoingTMjjwLSLxR…KTAZos$29.8K
2025-10-05 01:11 UTC IncomingTVZkGRm9Lc…urXEiM$1.00
2025-10-05 01:11 UTC IncomingTY8sZVGTaH…urXEiM$1.00
2025-10-05 01:09 UTC IncomingTY82jJcjqY…urXEiM$1.32
2025-10-05 01:09 UTC OutgoingTY82jJcjqY…urXEiM$0
2025-10-05 01:05 UTC OutgoingTY821rJ3eq…urXEiM$132.1K
2025-10-03 20:36 UTC IncomingTR6eWxc6aK…MytJRu$207.6K
2025-10-03 19:01 UTC IncomingTHTiNRSMKi…nkKR94$1.00
2025-10-03 19:00 UTC IncomingTHbJg4uir5…nkKR94$1.00
2025-10-03 18:58 UTC IncomingTGWiabjbaZ…nkKR94$1.02
2025-10-03 18:58 UTC OutgoingTHTfFVJHMi…nkKR94$20.0K
2025-10-03 17:16 UTC IncomingTPWztx7aZB…Lvtuhy$1.31
2025-10-03 17:16 UTC OutgoingTPWztx7aZB…Lvtuhy$0
2025-10-03 17:10 UTC OutgoingTPWzD91rX6…Lvtuhy$131.0K
2025-10-03 16:52 UTC IncomingTVif3U4WmR…Lvtuhy$1.01
2025-10-03 16:51 UTC IncomingTUKUmQtm1C…Lvtuhy$1.01
2025-10-03 16:51 UTC IncomingTVif3U4WmR…Lvtuhy$1.01
2025-10-03 16:51 UTC IncomingTUKUmQtm1C…Lvtuhy$1.01
2025-10-03 16:51 UTC IncomingTVif3U4WmR…Lvtuhy$1.01
2025-10-03 16:51 UTC OutgoingTVif3U4WmR…Lvtuhy$0
2025-10-03 16:50 UTC IncomingTUKUmQtm1C…Lvtuhy$1.01
2025-10-03 16:50 UTC OutgoingTUKUmQtm1C…Lvtuhy$0
2025-10-03 16:49 UTC OutgoingTPWzD91rX6…Lvtuhy$10
2025-10-03 05:53 UTC IncomingTVoMin9aGC…24JD41$86.1K
2025-10-02 22:21 UTC IncomingTAfyHQD1Kf…2k1yrj$1.00
2025-10-02 22:17 UTC OutgoingTSLckKw1Wn…2k1yrj$100.0K
2025-10-02 21:08 UTC IncomingTVoMin9aGC…24JD41$60.0K
2025-10-01 18:00 UTC IncomingTSuoGHio1z…2k1yrj$1.00
2025-10-01 17:59 UTC IncomingTSLcY5LLpc…Vk1yrj$1.00
2025-10-01 17:57 UTC IncomingTAfyHQD1Kf…2k1yrj$1.03
2025-10-01 17:53 UTC OutgoingTSLckKw1Wn…2k1yrj$29.3K
2025-10-01 04:06 UTC IncomingTTj8AnqNaQ…P226ez$49.9K
2025-10-01 02:35 UTC IncomingTK5vNU6crW…kkTgC7$115.0K
2025-10-01 02:27 UTC OutgoingTBYcua1QU1…xXPu5v$42.6K
2025-10-01 02:22 UTC IncomingTK5vNU6crW…kkTgC7$10
2025-10-01 00:29 UTC IncomingTXGB4gCTv1…6S29H8$10.0K
2025-09-30 23:17 UTC IncomingTTj8AnqNaQ…P226ez$100
2025-09-30 23:02 UTC IncomingTVoMin9aGC…24JD41$33.9K
2025-09-30 00:48 UTC OutgoingTNVw42QCmt…NBrxZe$66.2K
2025-09-29 22:59 UTC IncomingTVoMin9aGC…24JD41$90.0K
2025-09-28 19:37 UTC OutgoingTKDnLCe5oB…4aDDqT$117.5K
2025-09-28 18:53 UTC IncomingTTnsqTFKSH…a7pqT3$117.5K
2025-09-28 17:19 UTC OutgoingTKDnLCe5oB…4aDDqT$81.7K
2025-09-28 03:47 UTC IncomingTPHLz9m3Au…zNJcMA$81.7K
2025-09-27 00:40 UTC OutgoingT9zkSsk7AD…6GbETr$20.0K
2025-09-26 22:49 UTC IncomingTTnsqTFKSH…a7pqT3$20.0K
2025-09-26 20:07 UTC OutgoingTSLckKw1Wn…2k1yrj$79.6K

Balance history

Now: $101.6K · sample: 77

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 77

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

Peak: Fri 16:00 · 9
00
03
06
09
12
15
18
21
Mon
6
Tue
4
Wed
Thu
Fri
9
Sat
Sun
6