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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-11 10:28 UTC IncomingTVgpE7stVS…nfABnm$130.0K
2025-09-09 20:38 UTC IncomingTRjxo89jnN…iimQqe$1.36
2025-09-09 20:38 UTC IncomingTE1n5XR3Xx…iimQqe$1.00
2025-09-09 20:38 UTC IncomingTJMK5mqekD…iimQqe$1.36
2025-09-09 20:38 UTC IncomingTA9FMU2VWC…iimQqe$1.36
2025-09-09 13:14 UTC IncomingTVgpE7stVS…nfABnm$207.6K
2025-09-08 15:39 UTC IncomingTVd3N6Xjwj…cp3Re5$60.1K
2025-09-06 07:35 UTC IncomingTN9qcoLfPG…eebUWq$10.0K
2025-09-04 20:12 UTC IncomingTRjxo89jnN…iimQqe$1.59
2025-09-04 20:12 UTC IncomingTE1n5XR3Xx…iimQqe$1.59
2025-09-04 20:11 UTC IncomingTRjxo89jnN…iimQqe$1.59
2025-09-04 20:11 UTC IncomingTJMK5mqekD…iimQqe$1.59
2025-09-04 20:10 UTC IncomingTJMmmdev7M…iimQqe$0.16
2025-09-04 19:58 UTC IncomingTVgpE7stVS…nfABnm$100.0K
2025-09-03 17:37 UTC IncomingTVgpE7stVS…nfABnm$80.0K
2025-08-31 17:56 UTC IncomingTVgpE7stVS…nfABnm$10.0K
2025-08-31 17:54 UTC IncomingTVgpE7stVS…nfABnm$240.0K
2025-08-29 02:53 UTC IncomingTVd3N6Xjwj…cp3Re5$47.1K
2025-08-29 02:03 UTC IncomingTVgpE7stVS…nfABnm$50.0K
2025-08-28 05:07 UTC IncomingTQ8aEmTe7d…2RmYeh$0.56
2025-08-28 01:22 UTC IncomingTSLuD5KAct…6yeRgy$1.49
2025-08-27 23:03 UTC IncomingTGnfVRcww6…jugbrE$1.00
2025-08-27 16:01 UTC IncomingTHiKBdytkK…pJ7Nm5$288.8K
2025-08-27 03:59 UTC IncomingTVd3N6Xjwj…cp3Re5$104.3K
2025-08-26 00:04 UTC IncomingTZ5ecRLZj3…E2C7Pc$70.0K
2025-08-25 23:56 UTC IncomingTZ5ecRLZj3…E2C7Pc$1.00
2025-08-24 05:32 UTC IncomingTVd3N6Xjwj…cp3Re5$100.0K
2025-08-23 19:32 UTC IncomingTVgpE7stVS…nfABnm$100.0K

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.