USDT address · TRON

TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$58 138
Window from pre-ban to ban: 3 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-19 22:07 UTC
Active for
10 months 15 days

USDT activity (all-time)

Incoming
$584,369
46 transactions
Outgoing
$526,231
63 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 138
    TX 0x0b7b28010eacc38ba827f72b7dfd7b4aa1ac29c80ac4dea1de02be6523afa578· Block #81 083 213
  2. Ban$58 138
    TX 0x6efd2d9ab1341af5e93fd7522c0f303d9321508af989550c115b4176fdd6e12b· Block #81 087 164
  3. Destroy$58 138
    TX 0x0f28621aa520b121673e32c27e7eba5e60862822ba8b85660a88784d48d8f1af· Block #84 629 159

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 $58 138 of USDT held at this TRON address on 2026-07-20. The address was first flagged for blacklisting on 2026-03-19 and frozen on 2026-03-19 — a 3 h window before destruction.

Lifetime USDT flow on this address: 46 inbound transfers totalling $584 369, and 63 outbound transfers totalling $526 231.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-20, permanently burning $58 138 of USDT that had been held here.

How much USDT is affected at this address?

$58 138 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 2025-09-19. 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 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUPEBtQENq…KjL7St
8—$192.5K
TQaFFHvJmm…a3AKis
—10$136.0K
TEvJCPN2i6…oxCN1F
5—$134.2K
TNDydzLvnR…YGxDXA
2—$100.0K
TNsoetq8AX…sWxaKh
—2$59.5K
TTmGxgc5SU…aUwWH4
3—$53.3K
TQVwghfCSF…tJjfdH
—2$53.3K
TVxh9p2kN7…8gfPMm
—3$50.0K
TNuMHndkto…TCPd7w
—3$50.0K
TF5eg7tvAJ…WV4E82
—2$46.0K
THk91Wv3QA…G9qH45
1—$44.0K
TY8raay4FR…pT2ckK
—2$35.8K
TDqSquXBgU…dkhSCf
1—$25.0K
TJDENsfBJs…XnJhCe
1—$21.6K
TFihevdLFQ…aieC1X
—2$21.2K
TSBTdYkJoB…qTPFyg
—17$20.6K
TSyiFN6uhf…bvuKGB
—2$20.0K
TXXGcxaDHs…FqMTcD🔍 в базе
—2$10.8K
TVX1WgBhfq…dg9sKn
2—$10.1K
TViBPrxeMU…SuEtK8
—1$7.0K
THEwv3QD1a…iH4QFg
11$4.3K
TFgVHEPLyc…kYTo3D
—2$3.0K
TSWgM6NJHv…7npUV3
—3$2.5K
TVYP9CUzsk…E3mYsf
3—$2.1K
TRwi1rGxJN…Sy3B3f
—1$1.2K
TCNAb41AHa…N2yUxf
—1$1.0K
TGLhgAVoti…qHisWf
—1$1.0K
TKbxkX5k3F…sBciBA
—1$1.0K
TQjnGYaguB…3HJbkt
—1$1.0K
TBBcRZ2HAM…pk2Dsk
2—$962
TDQi1KPpz4…jJXQB1
—2$634
TPkNo6QpTa…spUjo1
—1$500
TRou4Eavgz…3Rg5Cx
1—$299
TJ7hhYhVha…L3JSdb
1—$209
TJtEySoVuA…9JkE18
1—$33
TKfz7Pu3jt…uUHGE2
1—$10
TQaF1J4VXq…a3AKis
2—$2.00
TSyijYzgHM…bvuKGB
1—$1.99
TTDFoEuuFX…tJjfdH
1—$1.05
TFhCHYHCnM…aieC1X
1—$1.01
TNuMHr1NYu…TCPd7w
1—$1.01
TVxhufm3mc…8gfPMm
1—$1.01
TVPw49gBte…qHisWf
1—$1.00
TVxh9wrMAm…8gfPMm
1—$1.00
TD6c9wgUaF…tJjfdH
1—$1.00
TRzYXT2D36…7npUV3
11$1.00
TYezDzA7Ao…tJjfdH
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 15:28 UTC IncomingTKfz7Pu3jt…uUHGE2$10
2026-03-24 15:23 UTC IncomingTJtEySoVuA…9JkE18$33
2026-03-21 06:57 UTC IncomingTHEwv3QD1a…iH4QFg$2.00
2026-03-21 06:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-18 21:59 UTC IncomingTTmGxgc5SU…aUwWH4$22.0K
2026-03-18 20:44 UTC OutgoingTXXGcxaDHs…FqMTcD$10.7K
2026-03-18 20:44 UTC OutgoingTXXGcxaDHs…FqMTcD$10
2026-03-17 21:35 UTC IncomingTVYP9CUzsk…E3mYsf$597
2026-03-17 21:33 UTC IncomingTTmGxgc5SU…aUwWH4$14.7K
2026-03-17 18:49 UTC IncomingTTmGxgc5SU…aUwWH4$16.7K
2026-03-16 23:44 UTC IncomingTVYP9CUzsk…E3mYsf$1.5K
2026-03-16 23:27 UTC IncomingTVYP9CUzsk…E3mYsf$5.00
2026-03-16 19:12 UTC OutgoingTDQi1KPpz4…jJXQB1$352
2026-03-16 19:04 UTC OutgoingTQjnGYaguB…3HJbkt$1.0K
2026-03-16 03:00 UTC OutgoingTSBTdYkJoB…qTPFyg$3.0K
2026-03-16 00:28 UTC OutgoingTDQi1KPpz4…jJXQB1$282
2026-03-14 22:12 UTC OutgoingTSBTdYkJoB…qTPFyg$1.6K
2026-03-14 21:19 UTC OutgoingTSBTdYkJoB…qTPFyg$1.0K
2026-03-14 16:29 UTC OutgoingTKbxkX5k3F…sBciBA$1.0K
2026-03-09 23:38 UTC IncomingTBBcRZ2HAM…pk2Dsk$448
2026-03-08 23:32 UTC OutgoingTFgVHEPLyc…kYTo3D$1.0K
2026-03-08 23:30 UTC OutgoingTSBTdYkJoB…qTPFyg$1.0K
2026-03-08 05:48 UTC OutgoingTRwi1rGxJN…Sy3B3f$1.2K
2026-03-07 07:08 UTC OutgoingTSBTdYkJoB…qTPFyg$1.0K
2026-03-06 02:24 UTC IncomingTJDENsfBJs…XnJhCe$21.6K
2026-03-05 17:52 UTC OutgoingTFihevdLFQ…aieC1X$21.1K
2026-03-05 17:51 UTC IncomingTFhCHYHCnM…aieC1X$1.01
2026-03-05 17:50 UTC OutgoingTFihevdLFQ…aieC1X$100
2026-03-05 17:42 UTC IncomingTDqSquXBgU…dkhSCf$25.0K
2026-02-19 06:41 UTC OutgoingTSBTdYkJoB…qTPFyg$2.4K
2026-02-19 05:36 UTC OutgoingTSBTdYkJoB…qTPFyg$1.0K
2026-02-16 18:39 UTC OutgoingTSBTdYkJoB…qTPFyg$1.0K
2026-02-13 05:52 UTC OutgoingTSBTdYkJoB…qTPFyg$2.0K
2026-02-12 07:40 UTC OutgoingTFgVHEPLyc…kYTo3D$2.0K
2026-02-11 23:44 UTC IncomingTVX1WgBhfq…dg9sKn$5.8K
2026-02-11 17:17 UTC OutgoingTViBPrxeMU…SuEtK8$7.0K
2026-02-10 23:54 UTC IncomingTBBcRZ2HAM…pk2Dsk$514
2026-02-09 20:49 UTC OutgoingTPkNo6QpTa…spUjo1$500
2026-02-09 19:20 UTC OutgoingTCNAb41AHa…N2yUxf$1.0K
2026-02-07 17:50 UTC OutgoingTSBTdYkJoB…qTPFyg$2.0K
2026-02-07 04:25 UTC OutgoingTNsoetq8AX…sWxaKh$29.5K
2026-02-07 04:23 UTC IncomingTQaF1J4VXq…a3AKis$1.50
2026-02-07 04:22 UTC OutgoingTQaFFHvJmm…a3AKis$49.5K
2026-02-07 04:20 UTC IncomingTQaF1J4VXq…a3AKis$0.50
2026-02-07 04:20 UTC OutgoingTQaFFHvJmm…a3AKis$500
2026-02-06 19:59 UTC IncomingTSyijYzgHM…bvuKGB$1.99
2026-02-06 19:59 UTC OutgoingTSyiFN6uhf…bvuKGB$19.9K
2026-02-06 19:48 UTC OutgoingTSyiFN6uhf…bvuKGB$100
2026-02-06 18:52 UTC OutgoingTNsoetq8AX…sWxaKh$30.0K
2026-02-06 02:10 UTC OutgoingTSBTdYkJoB…qTPFyg$2.0K

Balance history

Now: $0 · sample: 110

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 110

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

Peak: Sat 04:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
7
Thu
6
4
Fri
4
Sat
4
8
5
Sun