USDT address · TRON

TVX3xkvyQ2Hnz4PpNeLqpntmHCjBjXLy7A

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$177 670

Current balance

querying the blockchain…

Address age

First transaction
2025-07-08 23:26 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$4,048,640
129 transactions
Outgoing
$3,870,970
72 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$177 670
    TX 0x0359e17c06797df4f7626685035de726cfd900964d2fa4f969e0189d81cd49b5· Block #75 624 956
  2. Ban$177 670
    TX 0x0ccdbb4b66a2e05353fa145249c8850cf0ce0c1b7794f5731abb168f65058fcb· Block #75 625 513
  3. Destroy$177 670
    TX 0x27713092bfa32e64d32c2f7f141c0d36fb6fbff1e35fc973feb3fe399c1360a6· Block #79 128 320

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 $177 670 of USDT held at this TRON address on 2026-01-10. The address was first flagged for blacklisting on 2025-09-10 and frozen on 2025-09-10 — a 28 min window before destruction.

Lifetime USDT flow on this address: 129 inbound transfers totalling $4.05M, and 72 outbound transfers totalling $3.87M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-10, permanently burning $177 670 of USDT that had been held here.

How much USDT is affected at this address?

$177 670 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 2025-07-08. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-10 23:06 UTC IncomingTAgNvXpdWZ…DQDytS$5.00
2025-09-10 22:01 UTC IncomingTPHW2C1gRi…RTsN7C$40
2025-09-10 20:03 UTC IncomingTJ5usJLLwj…KzfQ5y$6.2K
2025-09-10 18:54 UTC IncomingTFHM3awxwt…pCb8XS$128.0K
2025-09-10 01:39 UTC IncomingTF1o1u2qoG…uaPE2H$40.7K
2025-09-09 00:24 UTC IncomingTFHM3awxwt…pCb8XS$91.8K
2025-09-08 18:09 UTC IncomingTYiVtXgaWS…fgJQPb$80.8K
2025-09-05 19:29 UTC IncomingTMaUEkuvZu…ETNduL$24.0K
2025-09-05 15:06 UTC IncomingTYwoFH9UsV…KrbtKT$1.05
2025-09-04 23:23 UTC IncomingTYiVtXgaWS…fgJQPb$47.6K
2025-09-04 19:55 UTC IncomingTRPusgJXxv…Sdq4QA$19.8K
2025-09-04 00:06 UTC IncomingTGWsGqd47c…KrbtKT$1.31
2025-09-04 00:06 UTC IncomingTYkL4gArDZ…KrbtKT$1.31
2025-09-04 00:05 UTC IncomingTYKMiTMWrT…KrbtKT$1.03
2025-09-03 23:07 UTC IncomingTACLfN9Qj8…n3y7jz$53.1K
2025-09-03 21:24 UTC IncomingTShxT5cap3…HDY9hu$30.9K
2025-09-03 16:26 UTC IncomingTJsH5oTpir…DXMnjB$28.5K
2025-09-03 13:50 UTC IncomingTGXzmwEGLT…pGxn7u$1.03
2025-09-02 23:47 UTC IncomingTVspzgkDVx…RBuW3P$26.0K
2025-09-02 22:15 UTC IncomingTVCXKVfZms…pGxn7u$0.45
2025-09-02 21:49 UTC IncomingTYNh2rnqDJ…K9Qds7$26.0K
2025-09-02 21:46 UTC IncomingTSquHeiKP4…ZT9cZf$20.0K
2025-09-02 21:26 UTC IncomingTFHM3awxwt…pCb8XS$80.8K
2025-09-02 20:56 UTC IncomingTRFS9tSLxP…jgJMC9$9.2K
2025-09-02 20:50 UTC IncomingTJs7uyJLBa…WKTMmo$54.1K
2025-09-02 19:45 UTC IncomingTPnKFxKfXS…tEwqLy$28.9K
2025-08-30 18:24 UTC IncomingTYiVtXgaWS…fgJQPb$23.6K
2025-08-29 14:15 UTC IncomingTLaGjwhvA8…eGYitv$4.0K
2025-08-28 20:07 UTC IncomingTBSUo1LyRQ…iwToUY$4.6K
2025-08-27 21:21 UTC IncomingTGpt3VhBSH…RqZaiy$9.0K
2025-08-27 20:05 UTC IncomingTVCe4Mq4P4…pGxn7u$0.54
2025-08-27 19:58 UTC IncomingTJWDfW7T9w…drpEvH$55.5K

Balance history

Now: $177.7K · 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: Thu 17:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
6
6
9
Thu
9
14
6
6
Fri
6
Sat
Sun

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