USDT address · TRON

TXjBSsZLnXgNJ7DP9U6HGpgeiTLY99ZoaB

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$16 971
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 21:38 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,262,770
20 transactions
Outgoing
$1,245,799
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$16 971
    TX 0xd6d9e9c2e80c40829b29a47bc1cf5b21d7d5ad55f11151e45d71e12c1cc10d16· Block #80 286 628
  2. Ban$16 971
    TX 0xe700fe584a2b469d87a9c1c397ab515c6c1ac3ad1b98689d14910d7a34b346cb· Block #80 286 895
  3. Destroy$16 971
    TX 0x0751a826649aa235fdc3e413b34c72e4cfb51ee64b4e11db3545e107e3169870· Block #83 623 788

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 $16 971 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2026-02-19 and frozen on 2026-02-19 — a 13 min window before destruction.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.26M, and 14 outbound transfers totalling $1.25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $16 971 of USDT that had been held here.

How much USDT is affected at this address?

$16 971 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 2025-03-06. 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

Показаны 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDckjVS1g6…uHtsCZ
—2$717.9K
TMcuVNbgtf…7hzbcn🔍 в базе
1—$467.0K
TK7Lqe2AkV…LVHoGZ
3—$349.5K
TU4vEruvZw…r7Pvaa
3—$233.9K
TJM7CSSnjo…hVmh64
—1$173.0K
TVsbqt44bo…YcPm8B
—1$110.6K
TW5xQpo2H7…B5ti4g
—1$100.0K
TJtEySoVuA…9JkE18
2—$79.8K
TJKDxqUG6p…rAshU4
—1$60.0K
TBH6WJbo5f…j32rEM
1—$50.0K
TJo2pz4h7u…N475eZ
1—$35.9K
THcSunVVhC…QtaTjF
1—$34.8K
TFPNuSN4dK…qNhXr4
—1$34.8K
TUsPe96BxN…8Nv6S2
—2$32.3K
TTfDV7yKzH…CHANLX
1—$12.0K
TWbXujBfSe…QohM7G
—1$10.0K
TZ9sFwYSJG…QJAxh7
—1$5.0K
TQTm7ZwXtW…1td1sq
—1$2.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2025-05-14 01:30 UTC OutgoingTDckjVS1g6…uHtsCZ$500.0K
2025-05-14 01:29 UTC IncomingTBH6WJbo5f…j32rEM$50.0K
2025-05-13 22:28 UTC IncomingTMcuVNbgtf…7hzbcn$467.0K
2025-03-16 22:40 UTC OutgoingTFPNuSN4dK…qNhXr4$34.8K
2025-03-16 01:14 UTC IncomingTHcSunVVhC…QtaTjF$34.8K
2025-03-15 06:42 UTC OutgoingTQTm7ZwXtW…1td1sq$2.2K
2025-03-14 01:17 UTC OutgoingTW5xQpo2H7…B5ti4g$100.0K
2025-03-14 01:07 UTC IncomingTJtEySoVuA…9JkE18$39.9K
2025-03-14 00:58 UTC IncomingTJtEySoVuA…9JkE18$39.9K
2025-03-14 00:26 UTC IncomingTTfDV7yKzH…CHANLX$12.0K
2025-03-13 04:16 UTC IncomingTZ9q9dWt9D…QJAxh7$0.05
2025-03-13 04:16 UTC OutgoingTZ9sFwYSJG…QJAxh7$5.0K
2025-03-13 04:16 UTC IncomingTUs2tcb74s…8Nv6S2$0.02
2025-03-13 04:15 UTC OutgoingTUsPe96BxN…8Nv6S2$21.3K
2025-03-13 03:18 UTC IncomingTJo2pz4h7u…N475eZ$35.9K
2025-03-13 00:42 UTC IncomingTJMv8HBB1C…hVmh64$0.02
2025-03-13 00:42 UTC OutgoingTJMv8HBB1C…hVmh64$0
2025-03-13 00:42 UTC OutgoingTJM7CSSnjo…hVmh64$173.0K
2025-03-12 23:45 UTC IncomingTJKhtbWaHw…rAshU4$0.06
2025-03-12 23:45 UTC OutgoingTJKDxqUG6p…rAshU4$60.0K
2025-03-12 23:08 UTC IncomingTU4vEruvZw…r7Pvaa$113.9K
2025-03-12 22:52 UTC IncomingTU4vEruvZw…r7Pvaa$119.9K
2025-03-12 22:41 UTC IncomingTU4vEruvZw…r7Pvaa$100
2025-03-12 04:34 UTC OutgoingTVsbqt44bo…YcPm8B$110.6K
2025-03-07 12:04 UTC IncomingTK7Lqe2AkV…LVHoGZ$110.6K
2025-03-06 21:54 UTC IncomingTUs2tcb74s…8Nv6S2$0.01
2025-03-06 21:54 UTC OutgoingTUsPe96BxN…8Nv6S2$10.9K
2025-03-06 21:53 UTC IncomingTDcNKjhkTM…uHtsCZ$0.02
2025-03-06 21:52 UTC OutgoingTDcNKjhkTM…uHtsCZ$0
2025-03-06 21:51 UTC OutgoingTDckjVS1g6…uHtsCZ$217.9K
2025-03-06 21:42 UTC IncomingTWbELfXRMv…QohM7G$0.01
2025-03-06 21:41 UTC OutgoingTWbXujBfSe…QohM7G$10.0K
2025-03-06 20:30 UTC IncomingTK7Lqe2AkV…LVHoGZ$238.8K
2025-03-06 20:04 UTC IncomingTK7Lqe2AkV…LVHoGZ$10

Balance history

Now: $0 · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Thu 21:00 · 7
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