USDT address · TRON

TYhTE7KCGxcnq7cypMucAWMNi8Ey4mpcXb

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$344 572

Current balance

querying the blockchain…

Address age

First transaction
2025-07-01 20:30 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$797,424
45 transactions
Outgoing
$452,850
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$344 572
    TX 0x9d979d6646b07c845dfbd9b5b394b3487499ecaaea704004153488be211312c4· Block #74 212 292
  2. Ban$344 572
    TX 0xc199ef887f4616b33060e060411aa413d17d3c1f49097cde78f78b844aa14962· Block #74 215 710
  3. Destroy$344 572
    TX 0x7e65e2f5b5b373d72451a0038fa9aa1cc420838bac325615242510a25bb4ba7b· Block #81 059 016

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 $344 572 of USDT held at this TRON address on 2026-03-18. The address was first flagged for blacklisting on 2025-07-23 and frozen on 2025-07-23 — a 3 h window before destruction.

Lifetime USDT flow on this address: 45 inbound transfers totalling $797 424, and 23 outbound transfers totalling $452 850.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-18, permanently burning $344 572 of USDT that had been held here.

How much USDT is affected at this address?

$344 572 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 2025-07-01. 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 1–37 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTsFieSQN9…fb4AYn
8—$370.3K
TUpHuDkiCC…t8J2b9
3—$215.4K
TBE81CmisP…edLHyL
2—$168.7K
TMhUdzpyLP…Qngj3t
—2$100.0K
TJD1xwrtd4…VgmRVt
—1$100.0K
TRam1ZeQge…S9TN3w
—2$93.0K
TReKbydqAP…kf4qDm
—2$60.0K
TV1eGA89Rm…e32dEn
—2$51.9K
TES5dA3azA…2KxkRQ
1—$31.7K
TK82QQEphg…ToNmrN
—2$11.0K
TJ5HnH9odi…RCpieF
—2$10.0K
TNVzS5rWRv…WoTtZf
—1$10.0K
TNJ3nv3v3Y…K7YqqY
—2$7.5K
TDDiEL5isn…CmWwBg
1—$6.0K
TSXgtdfBUe…qZfiE7
1—$5.4K
TLzpLL3o7x…A94xRr
—1$3.7K
TPzh5eBdRD…2GXa17
—1$3.6K
TDodNZJgw4…xbEJRy
—1$1.1K
TFS1b8cdeR…EJw51P
—1$1.1K
TPwezUWpEG…CEEt5s
1—$50
TJ5Hn56PYc…zCpieF
1—$5.00
TMh56M12nq…Qngj3t
4—$4.00
TMuLJq4VrN…Qngj3t
4—$3.01
TXcLvjCf2t…e32dEn
31$2.01
TVZRkZUXfK…e32dEn
21$2.00
TUhMzD3wV7…nedwgQ
1—$1.11
TUa8CE38WJ…EJw51P
1—$1.10
TRameGdK4n…Y9TN3w
2—$1.01
TJD1w8YHzZ…BgmRVt
1—$1.00
TArHPb4Bsg…3u4mKC
1—$1.00
TExP1Ti2pD…sm4kvn
1—$1.00
TMhUduWexj…Qngj3t
1—$1.00
TMhYQGeune…Qngj3t
1—$1.00
TQPRoo2ita…K9TN3w
1—$1.00
TRamsuDAWV…u9TN3w
11$1.00
TRzH4v9Gwd…S9TN3w
1—$1.00
TV1eGCfmfn…X32dEn
1—$1.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-06 22:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-23 20:53 UTC OutgoingTK82QQEphg…ToNmrN$10.0K
2025-07-23 20:28 UTC OutgoingTDodNZJgw4…xbEJRy$1.1K
2025-07-23 00:11 UTC OutgoingTFS1b8cdeR…EJw51P$1.1K
2025-07-22 23:24 UTC OutgoingTJD1xwrtd4…VgmRVt$100.0K
2025-07-21 18:34 UTC OutgoingTNJ3nv3v3Y…K7YqqY$6.0K
2025-07-17 21:57 UTC OutgoingTReKbydqAP…kf4qDm$30.0K
2025-07-17 21:56 UTC OutgoingTReKbydqAP…kf4qDm$30.0K
2025-07-17 21:07 UTC OutgoingTLzpLL3o7x…A94xRr$3.7K
2025-07-16 20:03 UTC OutgoingTK82QQEphg…ToNmrN$1.0K
2025-07-16 20:02 UTC OutgoingTNVzS5rWRv…WoTtZf$10.0K
2025-07-14 22:15 UTC OutgoingTMhUdzpyLP…Qngj3t$100.0K
2025-07-14 21:49 UTC OutgoingTMhUdzpyLP…Qngj3t$1.00
2025-07-14 19:59 UTC OutgoingTNJ3nv3v3Y…K7YqqY$1.5K
2025-07-12 19:27 UTC OutgoingTJ5HnH9odi…RCpieF$10.0K
2025-07-12 19:18 UTC OutgoingTJ5HnH9odi…RCpieF$5.00
2025-07-12 18:14 UTC OutgoingTPzh5eBdRD…2GXa17$3.6K
2025-07-11 21:02 UTC OutgoingTRam1ZeQge…S9TN3w$93.0K
2025-07-11 20:04 UTC OutgoingTRamsuDAWV…u9TN3w$0
2025-07-11 20:03 UTC OutgoingTRam1ZeQge…S9TN3w$1.00

Balance history

Now: $344.6K · 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.