USDT address · TRON

TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 074
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
2025-11-02 13:13 UTC
Active for
11 months 6 days

USDT activity (all-time)

Incoming
$6,201,957
417 transactions
Outgoing
$6,199,883
353 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 074
    TX 0x69bfdb334d1833ac2c759165587ff48ad248261905bb94c1447f2fe79be016ba· Block #80 605 456
  2. Ban$2 074
    TX 0xb123d9a1ec2fab30922948cbaeaf9ce08cf36a087cd2a776484708aef595a619· Block #80 608 248
  3. Destroy$2 074
    TX 0x1811ac31a7f587e0b732a3643f2715a06fc29578ddc13ea8d620f0086a9b8cae· Block #86 299 623

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 $2 074 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: 417 inbound transfers totalling $6.20M, and 353 outbound transfers totalling $6.20M.

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 $2 074 of USDT that had been held here.

How much USDT is affected at this address?

$2 074 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 2025-11-02. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-06 11:20 UTC IncomingTZBMVMGRDu…7j76hs$400
2026-03-02 17:35 UTC OutgoingTXWdTZiEso…DMkbRj$278
2026-03-02 17:10 UTC OutgoingTSp9QKzrgx…weHhhH$1.4K
2026-03-02 16:06 UTC OutgoingTSp9QKzrgx…weHhhH$13.0K
2026-03-02 15:31 UTC OutgoingTSp9QKzrgx…weHhhH$10.0K
2026-03-02 14:45 UTC OutgoingTSp9QKzrgx…weHhhH$10.0K
2026-03-02 14:27 UTC IncomingTDD8VmZ8By…QMAqvE$22.7K
2026-03-02 13:42 UTC OutgoingTSp9QKzrgx…weHhhH$15.0K
2026-03-02 13:08 UTC IncomingTM2gVtWVxs…WkeZJr$2.8K
2026-03-02 12:46 UTC OutgoingTSp9QKzrgx…weHhhH$10.0K
2026-03-02 11:22 UTC IncomingTM2gVtWVxs…WkeZJr$2.2K
2026-03-02 11:12 UTC IncomingTSp9wKEjxg…weHhhH$1.50
2026-03-02 11:11 UTC OutgoingTSp9QKzrgx…weHhhH$15.0K
2026-03-02 10:51 UTC IncomingTM2gVtWVxs…WkeZJr$3.4K
2026-03-02 10:40 UTC IncomingTQAPBknLJ7…hbWaJ4$4.4K
2026-03-02 10:19 UTC OutgoingTSp9QKzrgx…weHhhH$10.0K
2026-03-02 09:21 UTC IncomingTDD8VmZ8By…QMAqvE$6.8K
2026-03-02 08:48 UTC IncomingTXWdTZiEso…DMkbRj$991
2026-03-02 05:06 UTC IncomingTXWdTZiEso…DMkbRj$5.0K
2026-03-02 04:58 UTC IncomingTM2gVtWVxs…WkeZJr$19.0K
2026-03-02 04:39 UTC OutgoingTSp9QKzrgx…weHhhH$15.0K
2026-03-01 19:27 UTC OutgoingTXWdTZiEso…DMkbRj$61
2026-03-01 19:21 UTC OutgoingTSp9QKzrgx…weHhhH$6.9K
2026-03-01 10:05 UTC IncomingTDD8VmZ8By…QMAqvE$3.5K
2026-03-01 09:34 UTC IncomingTNqk26Q6jG…2WGmxc$1.2K
2026-03-01 09:33 UTC IncomingTM2gVtWVxs…WkeZJr$19.5K
2026-03-01 09:12 UTC OutgoingTSp9QKzrgx…weHhhH$15.0K
2026-03-01 08:57 UTC IncomingTNqk26Q6jG…2WGmxc$5.6K
2026-03-01 07:43 UTC OutgoingTSp9QKzrgx…weHhhH$6.5K
2026-02-28 18:13 UTC IncomingTXWdT7koKZ…DMkbRj$1.21
2026-02-28 18:13 UTC OutgoingTXWdTZiEso…DMkbRj$120
2026-02-28 17:25 UTC OutgoingTSp9QKzrgx…weHhhH$7.4K
2026-02-28 16:23 UTC OutgoingTFK7Fp7u5U…5Mwex8$4.3K
2026-02-28 15:33 UTC OutgoingTSp9QKzrgx…weHhhH$8.6K
2026-02-28 14:26 UTC IncomingTNqk26Q6jG…2WGmxc$5.4K
2026-02-28 14:13 UTC OutgoingTSp9QKzrgx…weHhhH$8.8K
2026-02-28 09:21 UTC IncomingTDD8VmZ8By…QMAqvE$11.6K
2026-02-28 08:45 UTC OutgoingTSp9QKzrgx…weHhhH$7.1K
2026-02-28 06:13 UTC OutgoingTP6TAmb1tF…ABDVw8$5.0K
2026-02-28 04:57 UTC IncomingTNqk26Q6jG…2WGmxc$5.0K
2026-02-28 04:57 UTC IncomingTDD8VmZ8By…QMAqvE$22.6K
2026-02-28 04:28 UTC IncomingTM2gVtWVxs…WkeZJr$11.2K
2026-02-28 02:48 UTC OutgoingTSp9QKzrgx…weHhhH$11.1K
2026-02-27 17:28 UTC OutgoingTXWdTZiEso…DMkbRj$75
2026-02-27 17:22 UTC OutgoingTSp9QKzrgx…weHhhH$5.2K
2026-02-27 16:36 UTC OutgoingTSp9QKzrgx…weHhhH$10.3K
2026-02-27 15:24 UTC IncomingTM2gVtWVxs…WkeZJr$1.1K
2026-02-27 14:49 UTC OutgoingTSp9QKzrgx…weHhhH$5.6K
2026-02-27 11:35 UTC IncomingTM2gVtWVxs…WkeZJr$14.1K
2026-02-27 11:11 UTC OutgoingTRRrNFC3vd…djKWPC$14.3K

Balance history

Now: $0 · 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: Fri 04:00 · 6
00
03
06
09
12
15
18
21
Mon
3
5
3
3
3
3
4
5
Tue
3
3
Wed
3
5
3
5
3
3
Thu
4
3
5
Fri
3
6
4
Sat
4
3
3
4
Sun
3
5
4

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