USDT address · TRON

TXKqWZmP9p9Uh93FP1zu16eEXfCgTcaoia

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$420 995

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$420 995
    TX 0xc6fff79405e53f9c656c64719d48798e75e505b720b9b35bd36895137ea73986· Block #73 802 472
  2. Ban$420 995
    TX 0x599d1bfd6626983c7c463981ccd5025482e9d36a6d83e7224f9b80307228c1ca· Block #73 803 170
  3. Destroy$420 995
    TX 0xd559e361d9600637f0bda63e5876a062507d57dd2e753be19ef6dd1bcdbdb999· Block #78 236 762

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 $420 995 of USDT held at this TRON address on 2025-12-10. The address was first flagged for blacklisting on 2025-07-09 and frozen on 2025-07-09 — a 35 min 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 2025-12-10, permanently burning $420 995 of USDT that had been held here.

How much USDT is affected at this address?

$420 995 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 2025-07-09. 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
2025-07-14 09:53 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-09 20:27 UTC IncomingTAnwt2wjMT…dHf7LW$214.9K
2025-07-09 12:26 UTC OutgoingTYaiWH9ezY…h5RSrF$30.6K
2025-07-09 12:04 UTC OutgoingTEyspHzyjh…NoWmih$100.0K
2025-07-09 12:03 UTC OutgoingTQxCS68aSZ…NRGuaZ$150.9K
2025-07-09 07:45 UTC OutgoingTEyspHzyjh…NoWmih$100.0K
2025-07-09 07:24 UTC OutgoingTQKkqvtvVg…rPj8xR$50.0K
2025-07-09 06:45 UTC IncomingTVQa15vBCi…eMU78N$67.0K
2025-07-09 06:44 UTC OutgoingTJsBeLJWRN…888888$50.0K
2025-07-09 06:43 UTC OutgoingTEyspHzyjh…NoWmih$100.0K
2025-07-09 05:28 UTC IncomingTAyGQH8dyn…55aqiy$50.0K
2025-07-09 05:16 UTC IncomingTGCJwxoEgL…xscEva$60.0K
2025-07-09 03:41 UTC OutgoingTEyspHzyjh…NoWmih$100.0K
2025-07-09 03:00 UTC OutgoingTEyspHzyjh…NoWmih$100.0K
2025-07-08 15:24 UTC IncomingTL2pmZXjWK…7jQqgT$52.0K
2025-07-08 15:21 UTC IncomingTRm2EkshK6…fqd7pn$1.0K
2025-07-08 14:40 UTC OutgoingTYWYb9TygH…GXBVMg$704
2025-07-08 14:37 UTC IncomingTCqh2xtaJb…9EELP9$79.6K
2025-07-08 14:36 UTC OutgoingTYaiWH9ezY…h5RSrF$55.5K
2025-07-08 14:29 UTC OutgoingTGAngTvCkd…17Lcd9$27.8K
2025-07-08 14:28 UTC OutgoingTBaj1hjb36…dsMso1$3.1K
2025-07-08 14:27 UTC OutgoingTBQJcTigfC…CPQ3Nq$17.9K
2025-07-08 14:25 UTC OutgoingTYMGEdfSaW…pg9pxC$29.9K
2025-07-08 14:24 UTC OutgoingTQKkqvtvVg…rPj8xR$76.9K
2025-07-08 14:23 UTC OutgoingTJsBeLJWRN…888888$6.8K
2025-07-08 11:45 UTC OutgoingTEyspHzyjh…NoWmih$100.0K
2025-07-08 10:23 UTC OutgoingTQ2GHMLDxg…RbqweA$24.4K
2025-07-08 10:01 UTC OutgoingTVKjxe2Uku…AcsuML$330.1K
2025-07-08 09:55 UTC IncomingTCqh2xtaJb…9EELP9$230.0K
2025-07-08 09:49 UTC IncomingTS5okGAYDj…3hXVyn$331.5K
2025-07-08 09:39 UTC OutgoingTNbjjo62bc…JDVmNn$168.1K
2025-07-08 08:12 UTC OutgoingTS5okGAYDj…3hXVyn$350.4K
2025-07-08 08:06 UTC IncomingTEPSrSYPDS…MkRGfn$352.0K
2025-07-08 06:27 UTC OutgoingTQKkqvtvVg…rPj8xR$50.0K
2025-07-08 06:26 UTC OutgoingTEyspHzyjh…NoWmih$100.0K
2025-07-08 06:01 UTC IncomingTL2pmZXjWK…7jQqgT$150.0K
2025-07-08 03:52 UTC IncomingTQKkgVMqSL…rPj8xR$0.30
2025-07-08 03:52 UTC OutgoingTQKkqvtvVg…rPj8xR$30.0K
2025-07-07 15:35 UTC IncomingTXgGbhvnAK…2KVF6g$29.2K
2025-07-07 14:39 UTC OutgoingTBQJcTigfC…CPQ3Nq$23.8K
2025-07-07 14:38 UTC OutgoingTQ2GHMLDxg…RbqweA$15.4K
2025-07-07 14:34 UTC OutgoingTGAngTvCkd…17Lcd9$57.2K
2025-07-07 14:31 UTC OutgoingTYMfh7ZcsS…w3eofx$940
2025-07-07 14:25 UTC OutgoingTYMGEdfSaW…pg9pxC$6.4K
2025-07-07 13:56 UTC IncomingTRm2EkshK6…fqd7pn$9.7K
2025-07-07 12:48 UTC OutgoingTYaiWH9ezY…h5RSrF$53.8K
2025-07-07 10:33 UTC IncomingTMPBPnRqny…RiwcVk$31.5K
2025-07-07 10:20 UTC OutgoingTEyspHzyjh…NoWmih$100.0K
2025-07-07 10:11 UTC IncomingTR2w3N3PtP…6TGVka$15.1K
2025-07-07 10:10 UTC IncomingTAyGQH8dyn…55aqiy$76.8K

Balance history

Now: $421.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.