USDT address · TRON

TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$17 534
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-23 17:36 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$146,061
18 transactions
Outgoing
$128,527
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 534
    TX 0x6b1e3ca561a2024e8265ac262b80edce130de073412f9eb5f0e323b5f8649ecd· Block #80 605 458
  2. Ban$17 534
    TX 0x90abd1dc038d799fc01eadebc617d59aaeaf7959a474c644dec091592e711a86· Block #80 608 249
  3. Destroy$17 534
    TX 0x9f4753c51fc7053defc0a5ed51e72787de426da2e0a328f9734d352de8115c3b· Block #86 299 832

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $17 534 of USDT held at this TRON address on 2026-09-16. The address was first flagged for blacklisting on 2026-03-02 and frozen on 2026-03-02 — a 2 h window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $146 061, and 6 outbound transfers totalling $128 527.

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 $17 534 of USDT that had been held here.

How much USDT is affected at this address?

$17 534 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 2023-03-23. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDo6pQqcxR…hN5VVr
—1$50.0K
TSkJCgqxxc…Ubzx9c
—1$40.0K
TYRwCPLAom…VbJXsq
—1$28.3K
TB746RdNzK…8iLvXK
11$20.0K
TPFt4cb6cy…5K2jB7
—1$180

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2026-03-04 10:48 UTC IncomingTKj18nkbTP…AcE4Z7$400
2026-03-03 19:09 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-02 19:17 UTC IncomingTJ5usJLLwj…KzfQ5y$1.7K
2026-03-02 16:48 UTC IncomingTYASr5UV6H…MUxHLS$2.5K
2026-03-02 16:17 UTC IncomingTNXoiAJ3dc…TXc32G$3.1K
2026-03-02 15:34 UTC IncomingTJ5usJLLwj…KzfQ5y$3.3K
2026-02-27 18:37 UTC OutgoingTYRwCPLAom…VbJXsq$28.3K
2026-02-27 18:24 UTC IncomingTU4vEruvZw…r7Pvaa$500
2026-02-27 18:16 UTC IncomingTU4vEruvZw…r7Pvaa$4.2K
2026-02-27 15:31 UTC IncomingTJ5usJLLwj…KzfQ5y$4.3K
2026-02-27 15:05 UTC IncomingTDqSquXBgU…dkhSCf$9.00
2026-02-27 15:00 UTC IncomingTWDdjB8RSp…9rNpHP$9.1K
2026-02-25 21:11 UTC OutgoingTSkJCgqxxc…Ubzx9c$40.0K
2026-02-25 20:28 UTC IncomingTAKeBGSLE8…dZSyzW$34.7K
2026-02-25 19:46 UTC IncomingTWDdjB8RSp…9rNpHP$5.0K
2026-02-25 18:14 UTC IncomingTWDdjB8RSp…9rNpHP$5.0K
2026-02-24 19:54 UTC IncomingTWDdjB8RSp…9rNpHP$6.9K
2026-02-24 19:04 UTC IncomingTU4vEruvZw…r7Pvaa$5.4K
2026-02-10 15:39 UTC OutgoingTDo6pQqcxR…hN5VVr$50.0K
2026-02-09 20:48 UTC IncomingTAKeBGSLE8…dZSyzW$50.0K
2023-08-19 16:12 UTC OutgoingTPFt4cb6cy…5K2jB7$180
2023-08-19 15:04 UTC IncomingTPBTU6NGxd…wrHbz1$180
2023-03-23 17:44 UTC OutgoingTB74649NQK…8iLvXK$0
2023-03-23 17:43 UTC OutgoingTB746RdNzK…8iLvXK$10.0K
2023-03-23 17:41 UTC IncomingTB746RdNzK…8iLvXK$10.0K

Balance history

Now: $0 · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Tue 19:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
3
Wed
Thu
3
Fri
3
3
Sat
Sun