USDT address · TRON

TXBHknYMpgziFUrq8KVVi1ApRvYtaxRtjy

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$109 582

Current balance

querying the blockchain…

Address age

First transaction
2025-08-30 03:46 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,524,640
50 transactions
Outgoing
$2,415,058
13 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$109 582
    TX 0xbd423c2cb4dda6830a45ceed369719c06a07fc0e0c8ea8cd6b710c8a23ea4fbc· Block #75 624 957
  2. Ban$109 582
    TX 0x6534a365d4683065fdb928dbca747954b406e735ba0fd0283cdb50e6bd8a1f70· Block #75 625 516
  3. Destroy$109 582
    TX 0x58d1eb4dba313adcace165643493fab4e91292bcb5e9a52a019628c64280a289· Block #79 128 321

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 $109 582 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: 50 inbound transfers totalling $2.52M, and 13 outbound transfers totalling $2.42M.

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 $109 582 of USDT that had been held here.

How much USDT is affected at this address?

$109 582 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 2025-08-30. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-11 01:11 UTC IncomingTDqSquXBgU…dkhSCf$1.1K
2025-09-10 19:40 UTC IncomingTCG2CBjX3x…YVFdFQ$89.0K
2025-09-10 17:41 UTC IncomingTAySoap43z…zGDvRz$18.9K
2025-09-10 15:08 UTC IncomingTJnDjX2KyR…9xBPaM$84.7K
2025-09-09 19:50 UTC IncomingTCG27j2uMF…NVFdFQ$1.00
2025-09-09 19:50 UTC IncomingTCZ5z9uSBq…YVFdFQ$1.00
2025-09-09 19:49 UTC IncomingTCXE1Apu75…YVFdFQ$0.97
2025-09-09 17:34 UTC IncomingTYTqgmqT1C…ALf9VZ$9.5K
2025-09-09 16:31 UTC IncomingTA6dCdiKQQ…7sDNhk$256.9K
2025-09-09 14:38 UTC IncomingTAySoap43z…zGDvRz$10.0K
2025-09-09 03:23 UTC IncomingTRpkMpApPg…Tbdtvt$11.3K
2025-09-09 00:37 UTC IncomingTVX3xkvyQ2…jXLy7A$92.0K
2025-09-08 20:44 UTC IncomingTCGBhfeBLg…YVFdFQ$1.02
2025-09-08 18:45 UTC IncomingTYTtfxgtWL…yLckaf$21.0K
2025-09-08 17:40 UTC IncomingTNqNLUdCZK…b1yVj6$20.6K
2025-09-08 15:56 UTC IncomingTY91ehJjsE…9ZZtNE$207.0K
2025-09-08 15:39 UTC IncomingTYTtfxgtWL…yLckaf$50.0K
2025-09-08 15:38 UTC IncomingTF1o1u2qoG…uaPE2H$50.8K
2025-09-08 15:11 UTC IncomingTY91ehJjsE…9ZZtNE$1.00
2025-09-08 15:09 UTC IncomingTAySoap43z…zGDvRz$24.0K
2025-09-05 19:05 UTC IncomingTRn2wxSfhH…rYKZzN$41.4K
2025-09-05 18:48 UTC IncomingTKY2USBYP1…ja7TRd$84.9K
2025-09-05 14:50 UTC IncomingTYNNAnZiq8…GuPax4$81.9K
2025-09-04 18:26 UTC IncomingTCGTztgcDe…YVFdFQ$1.31

Balance history

Now: $109.6K · sample: 82

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 82

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

Peak: Tue 19:00 · 9
00
03
06
09
12
15
18
21
Mon
5
Tue
9
Wed
4
5
Thu
6
Fri
Sat
Sun