USDT address · TRON

TTVvySTmzrjcT33UPKWN63wD6sw8bpBmpY

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$130 371

Current balance

querying the blockchain…

Address age

First transaction
2025-06-23 19:59 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$8,114,179
120 transactions
Outgoing
$7,983,808
102 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$130 371
    TX 0xb68fc04b629a37174d22c3281f42098f4cbefe50b5d78048e54557d5948b918f· Block #75 649 441
  2. Ban$130 371
    TX 0x612fde5cd3860f56a294ea913bbad025334e8376f24814715494194851ae1453· Block #75 650 356
  3. Destroy$130 371
    TX 0xc4a9a1f8e0e0090d37aa763317d4f81a4b5f7c866bd05a961a9e2ca2db5c2cac· Block #79 595 896

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 $130 371 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-09-11 and frozen on 2025-09-11 — a 46 min window before destruction.

Lifetime USDT flow on this address: 120 inbound transfers totalling $8.11M, and 102 outbound transfers totalling $7.98M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-26, permanently burning $130 371 of USDT that had been held here.

How much USDT is affected at this address?

$130 371 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 2025-06-23. 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 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVgpE7stVS…nfABnm
36—$4.6M
TVd3N6Xjwj…cp3Re5
24—$1.3M
TJ5usJLLwj…KzfQ5y
2—$577.6K
THiKBdytkK…pJ7Nm5
2—$507.8K
TNzZXPbnFj…Zq6JFC
6—$300.0K
TLaGjwhvA8…eGYitv🏛 Okex
1—$202.3K
TCx1Lzi9p7…fSyDWS
2—$198.0K
TSgWPXyvbi…MW5Vzp
1—$80.0K
TZ5ecRLZj3…E2C7Pc
2—$70.0K
TQrY8tryqs…yn4STm
1—$48.0K
TMRUCvRu2P…A2mAsT
1—$47.0K
TUfvzkMcgp…wAzCvU
5—$37.6K
TN9qcoLfPG…eebUWq
3—$35.0K
TQ9jGbhZRi…R7yFoX
1—$34.3K
TPUUXNoKE1…a3ScZi
1—$4.0K
TRjxo89jnN…iimQqe
3—$4.54
TJMK5mqekD…iimQqe
2—$2.95
TE1n5XR3Xx…iimQqe
2—$2.59
TLZ1og4aca…xH231B
2—$2.08
TJMmsoKtFB…iimQqe
11$1.91
TYm41XDxSL…JeJgg2
1—$1.52
TSLuD5KAct…6yeRgy
1—$1.49
TAajJVKJQQ…iimQqe
1—$1.47
TD7wdTdRhU…TaCta8
1—$1.39
TA9FMU2VWC…iimQqe
1—$1.36
TJMeQDL5ch…iimQqe
2—$1.35
TJMmMfDGtQ…iimQqe
1—$1.18
TVU1Ca44fH…iimQqe
1—$1.17
TDtucWv2Y4…JHjBgS
1—$1.05
TSjcRn5Ycp…iimQqe
1—$1.03
TGnfVRcww6…jugbrE
1—$1.00

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-08 19:36 UTC OutgoingTGhrUThzMZ…KxVyFK$5.0K
2025-09-10 20:30 UTC OutgoingTJHpgtYUVs…E7TLD7$141.0K
2025-09-09 20:38 UTC OutgoingTJMmMmb49u…iimQqe$136.4K
2025-09-04 20:38 UTC OutgoingTPCBmGQQwu…KLWPde$105.8K
2025-09-04 20:08 UTC OutgoingTJMmMmb49u…iimQqe$15.9K
2025-09-04 06:33 UTC OutgoingTGXRyzkKL7…JejNtr$4.5K
2025-09-03 19:32 UTC OutgoingTSUXojku2g…ahbYq3$70.0K
2025-09-02 21:23 UTC OutgoingTJMmMmb49u…iimQqe$26.2K
2025-09-02 07:01 UTC OutgoingTTPb1AFDeC…GCBuyK$139.0K
2025-08-31 21:24 UTC OutgoingTQcz2ttXqu…vKpBjA$68.6K
2025-08-29 08:49 UTC OutgoingTJMmMmb49u…iimQqe$75.3K
2025-08-29 02:44 UTC OutgoingTDWwhXVayd…uLEnSk$21.8K
2025-08-28 07:06 UTC OutgoingTJMmMmb49u…iimQqe$109.5K
2025-08-28 05:06 UTC OutgoingTQ8aEmTe7d…2RmYeh$0
2025-08-28 05:06 UTC OutgoingTQ8aKrN1Cb…2RmYeh$55.9K
2025-08-28 01:21 UTC OutgoingTKjgNmMLs9…6yeRgy$149.0K
2025-08-27 23:02 UTC OutgoingTMzNjf5Q7e…jugbrE$100.0K
2025-08-26 00:14 UTC OutgoingTJMmMmb49u…iimQqe$44.8K
2025-08-26 00:13 UTC OutgoingTGyGBSvQ54…GNjdNe$4.2K
2025-08-24 08:02 UTC OutgoingTFoFjpyrCH…SN26XB$123.0K
2025-08-23 22:20 UTC OutgoingTJMmMmb49u…iimQqe$77.1K
2025-08-23 19:08 UTC OutgoingTJMmMmb49u…iimQqe$155.0K

Balance history

Now: $130.4K · 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: Tue 20:00 · 8
00
03
06
09
12
15
18
21
Mon
4
6
Tue
5
5
4
8
Wed
4
4
4
Thu
4
8
Fri
4
4
Sat
4
4
5
4
Sun

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