USDT address · TRON

TArxGhbLdY6ApwaCYZbwdZYiHBG96heiwp

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.05M

Current balance

querying the blockchain…

Address age

First transaction
2023-09-19 21:12 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$1,156,556
16 transactions
Outgoing
$104,000
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0b55e197c49afced5610905398027177a68deb21082ffc62d4a396ee73f14a01· Block #61 082 561
  2. Ban$0.00
    TX 0x31238d6a1d6b882d8fb13d90975c4ad121c11ce07b2076c0e4e6f409b8f06ea4· Block #61 082 769
  3. Destroy$1.05M
    TX 0x0e434ef9d570a41f56c7541755efe296e9fd4e0d0511c86a10ad0a17b6f12eed· Block #72 020 167

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 $1.05M of USDT held at this TRON address on 2025-05-08. The address was first flagged for blacklisting on 2024-04-23 and frozen on 2024-04-23 — a 10 min window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.16M, and 4 outbound transfers totalling $104 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-08, permanently burning $1.05M of USDT that had been held here.

How much USDT is affected at this address?

$1.05M 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 2023-09-19. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

16 · newest first

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

WhenTypeCounterpartyAmount
2024-04-26 18:46 UTC IncomingTXJ2aVn8TM…emw2ex$1.00
2024-04-26 18:46 UTC IncomingTLV9kXBvwW…Emw2ex$1.00
2024-04-26 18:46 UTC IncomingTXJ2aVn8TM…emw2ex$1.00
2024-04-26 18:45 UTC IncomingTCpFDkN613…k6w2ex$1.00
2024-04-25 18:08 UTC IncomingTQkAxigUpN…faaHEe$0.00
2024-04-25 14:12 UTC IncomingTGWHRfywTv…83TtbM$0.01
2024-04-25 10:33 UTC IncomingTUNKGLzR73…61yNKS$5.00
2024-04-25 10:33 UTC IncomingTUNKGLzR73…61yNKS$0.65
2024-04-25 10:33 UTC IncomingTAkh5Vpe3M…71yNKS$5.00
2024-04-25 10:33 UTC IncomingTUDdVas8P8…yAyNKS$0.65
2024-04-23 10:45 UTC IncomingTEq6Y9GpYY…ZyAD9k$0.60
2024-04-23 10:40 UTC IncomingTEq6Y9GpYY…ZyAD9k$0.00
2024-04-23 10:38 UTC IncomingTMX7iCSEuE…3ASF8M$1.2M
2023-09-19 21:14 UTC IncomingTEqtFGUHzY…xyAD9k$0.04
2023-09-18 18:34 UTC IncomingTDoXUNZ6Pa…Gqsbcf$4.0K
2023-04-18 16:48 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.2K

Balance history

Now: $1.1M · 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.