USDT address · TRON

TVyENJr9iRdV4sqrbquoXX5StjYvXYhK9t

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$155 440

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$155 440
    TX 0x4b6d4a5672872954239ac3bc000824a15f2b3e1c67f1f83fe71be4c0e476eb77· Block #73 059 629
  2. Ban$155 440
    TX 0x0f855538c92c785a63525c7908ac48cd348f27149ff718c34d56469f833dd9cf· Block #73 064 000
  3. Destroy$155 440
    TX 0x4ed78e0006447c0b1eb4a9ffc3f1db8143424deab52dd8c5f67d68e1db02052a· Block #77 843 201

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 $155 440 of USDT held at this TRON address on 2025-11-26. The address was first flagged for blacklisting on 2025-06-13 and frozen on 2025-06-13 — a 4 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-26, permanently burning $155 440 of USDT that had been held here.

How much USDT is affected at this address?

$155 440 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 2025-06-13. 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

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-14 11:38 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-13 16:54 UTC OutgoingTMi56FBj9e…uaPqz9$70.7K
2025-06-12 18:51 UTC OutgoingTGARfcSxdE…PmGs3W$20.0K
2025-06-12 12:16 UTC OutgoingTFFe2dGD93…nW4HPH$172.5K
2025-06-12 10:15 UTC OutgoingTHcnNEhSyx…6oe8RG$135.0K
2025-06-11 18:30 UTC OutgoingTRM1DGid3r…ZUhBgS$100.0K
2025-06-11 11:26 UTC OutgoingTQuECfU3Ed…u24oFF$180.0K
2025-06-11 11:11 UTC OutgoingTMeeWHLJbc…jT6MF9$150.0K
2025-06-10 13:12 UTC OutgoingTVdANd3du1…zekNZ4$100
2025-06-10 13:09 UTC OutgoingTY331JtL3c…BnVKUA$2.5K
2025-06-09 19:55 UTC OutgoingTBqeWc1apW…SnqBoY$68.0K
2025-06-09 14:16 UTC OutgoingTNKZUvAvhQ…YW7adT$90.0K
2025-06-08 18:43 UTC OutgoingTMwthqDZ1H…NF3KCm$100
2025-06-07 12:06 UTC OutgoingTLwf45stng…xJhGvJ$229.5K
2025-06-07 07:59 UTC OutgoingTLwf45stng…xJhGvJ$500
2025-06-05 21:08 UTC OutgoingTY7ugbCDPp…mCoJ4s$100
2025-06-05 21:05 UTC OutgoingTGARfcSxdE…PmGs3W$30.0K
2025-06-05 20:25 UTC OutgoingTGARfcSxdE…PmGs3W$30.0K
2025-06-05 12:19 UTC OutgoingTUbrW4bgD6…KVz2Df$20.0K
2025-06-05 11:17 UTC OutgoingTKzzDyjws2…VrvKbE$75.0K
2025-06-04 20:40 UTC OutgoingTEqPqZs6Sr…w715HF$75.0K
2025-06-04 19:42 UTC OutgoingTLRLabtx6R…uhdbMD$6.0K
2025-06-04 16:48 UTC OutgoingTNq97Yh92a…5Z7J78$100.0K
2025-06-03 21:26 UTC OutgoingTLRLabtx6R…uhdbMD$350
2025-06-03 17:28 UTC OutgoingTPMPzCL1C7…ddouAy$4.5K
2025-06-03 14:32 UTC OutgoingTUbrW4bgD6…KVz2Df$50.0K
2025-06-03 11:57 UTC OutgoingTCbqjd2UR6…XQHscn$10.0K

Balance history

Now: $155.4K · 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 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
4
3
3
4
Tue
7
3
6
3
5
3
Wed
6
4
7
4
4
3
3
7
Thu
4
4
Fri
6
4
3
4
4
Sat
5
3
Sun
5
3
4
4

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