USDT address · TRON

TB2xQq7Th8T1Uz1eQyCjiieMRqGpbuqMfK

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6.00M

Current balance

querying the blockchain…

Address age

First transaction
2024-05-15 17:50 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$6,349,367
16 transactions
Outgoing
$348,000
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6.00M
    TX 0x0ece7aa6218ee827fe22910cdfb0a9fb8250dfa9075d89ee164515bdbbc5ec8e· Block #75 415 750
  2. Ban$6.00M
    TX 0xefbae84dea026d2259f45fc0df09dbbe87e498e47b74f02b6fc9e8d7da3ba570· Block #75 430 799
  3. Destroy$6.00M
    TX 0x9c7d046207da0fb19884d846043ab34dfd2062b9f431ce272c6780d002b895ba· Block #79 237 742

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 $6.00M of USDT held at this TRON address on 2026-01-14. The address was first flagged for blacklisting on 2025-09-03 and frozen on 2025-09-04 — a 13 h window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $6.35M, and 3 outbound transfers totalling $348 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-14, permanently burning $6.00M of USDT that had been held here.

How much USDT is affected at this address?

$6.00M 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 2024-05-15. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRL9f9NTjz…mGCvHf
2—$2.0M
TGADHQXy8H…FBKhKW
1—$1.0M
TXKdaCRGeJ…eB4ukr
1—$1.0M
THBVihh3ck…zxqJ9Y
1—$960.0K
TMJKBvtrw6…rVNHby
1—$501.0K
TU5cbRJh3P…kfsz6J
1—$496.0K
TQhAybpdzi…6su5C3
—2$348.0K
TTqdww6GG2…WKCDDv
3—$216.0K
TB8Gdnbb9Z…kJrERD
1—$176.0K
TH94xUVDyF…oSn9N4
1—$364
TQhA4GxwAx…xsu5C3
1—$1.75
TGLYRvCWFZ…rt1p9f
1—$1.11

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2025-09-03 13:55 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2024-12-26 22:35 UTC IncomingTRL9f9NTjz…mGCvHf$1.0M
2024-12-26 22:25 UTC IncomingTQhAykiMRG…Usu5C3$0.02
2024-12-26 22:25 UTC IncomingTRL9f9NTjz…mGCvHf$1.0M
2024-06-06 20:59 UTC IncomingTQh9tMFSYP…6su5C3$0.18
2024-06-06 20:58 UTC IncomingTQhA4GxwAx…xsu5C3$1.75
2024-06-06 19:17 UTC OutgoingTQhAyb97fZ…2su5C3$0
2024-06-06 19:17 UTC OutgoingTQhAybpdzi…6su5C3$175.0K
2024-06-06 17:37 UTC IncomingTGADHQXy8H…FBKhKW$1.0M
2024-06-06 17:36 UTC IncomingTXKdaCRGeJ…eB4ukr$1.0M
2024-06-06 17:32 UTC IncomingTB8Gdnbb9Z…kJrERD$176.0K
2024-06-06 16:51 UTC IncomingTH94xUVDyF…oSn9N4$364
2024-05-21 18:53 UTC OutgoingTQhAybpdzi…6su5C3$173.0K
2024-05-16 21:07 UTC IncomingTTqdww6GG2…WKCDDv$143.0K
2024-05-16 21:02 UTC IncomingTU5cbRJh3P…kfsz6J$496.0K
2024-05-16 21:01 UTC IncomingTMJKBvtrw6…rVNHby$501.0K
2024-05-16 21:00 UTC IncomingTTqdww6GG2…WKCDDv$72.9K
2024-05-16 20:59 UTC IncomingTHBVihh3ck…zxqJ9Y$960.0K
2024-05-16 20:46 UTC IncomingTTqdww6GG2…WKCDDv$100

Balance history

Now: $6.0M · 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.