USDT address · TRON

TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.34M
Window from pre-ban to ban: 1 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-08 12:02 UTC
Active for
7 months 12 days

USDT activity (all-time)

Incoming
$3,860,560
23 transactions
Outgoing
$2,521,321
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.34M
    TX 0xae9217cbcd7277f667d1424f1834316931eac70ae5c545d433d44606d669600d
  2. Ban$1.34M
    TX 0xaf5359e117bf74b7a06f3d13dd92154b9c5030235bcf1e632e14b7a2c18b8279· Block #82 074 278
  3. Destroy$1.34M
    TX 0x1f1735bcc459d7dd79b66f2809d26cfb44f3408cc11e4b219c0d60665b9aa2ab· Block #85 295 076

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 $1.34M of USDT held at this TRON address on 2026-08-12. The address was first flagged for blacklisting on 2026-04-22 and frozen on 2026-04-22 — a 1 h window before destruction.

Lifetime USDT flow on this address: 23 inbound transfers totalling $3.86M, and 20 outbound transfers totalling $2.52M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-08-12, permanently burning $1.34M of USDT that had been held here.

How much USDT is affected at this address?

$1.34M 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 2026-01-08. 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 · с dust.

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

45 · newest first

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

WhenTypeCounterpartyAmount
2026-04-23 13:14 UTC IncomingTLCLY5u5Md…cJ7Gjr$50
2026-04-23 13:05 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2026-04-23 12:47 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-22 04:18 UTC OutgoingTLCLY5u5Md…cJ7Gjr$660
2026-04-22 04:12 UTC IncomingTYAFNWiQYi…358keX$200.0K
2026-04-22 04:12 UTC IncomingTWwaVZ9f9e…wz5ZRm$800.0K
2026-04-21 06:50 UTC OutgoingTHq4eSKTXs…2zJeen$89.8K
2026-04-14 04:07 UTC IncomingTBTFozET65…W6Zmu4$1.66
2026-04-14 04:05 UTC OutgoingTBTFJz49Zt…W6Zmu4$660.0K
2026-04-14 03:47 UTC IncomingTYAFNWiQYi…358keX$110.0K
2026-04-14 03:47 UTC IncomingTWwaVZ9f9e…wz5ZRm$890.0K
2026-04-14 03:03 UTC IncomingTRxs8eD5HU…31uDYk$1.51
2026-04-14 03:02 UTC OutgoingTRxs8Gi7Ut…31uDYk$50.6K
2026-04-03 05:17 UTC OutgoingTW7fiK8n8h…CmCkEE$188.4K
2026-04-02 10:49 UTC OutgoingTJntYhsYWZ…fdBeiK$217.4K
2026-04-01 05:28 UTC IncomingTRxs8eD5HU…31uDYk$1.49
2026-04-01 05:27 UTC OutgoingTRxs8Gi7Ut…31uDYk$49.3K
2026-04-01 02:20 UTC IncomingTTu1EM54c1…qxnzxE$290.1K
2026-04-01 02:19 UTC IncomingTQhwWhyZDc…YDFE1N$99.9K
2026-03-28 09:49 UTC IncomingTFGx9H8Pej…MFw6Js$2.00
2026-03-28 09:46 UTC OutgoingTFhpAk5E5S…MFw6Js$200.0K
2026-03-28 04:57 UTC IncomingTFhpKAutuZ…MFw6Js$2.00
2026-03-28 04:57 UTC OutgoingTFhpAk5E5S…MFw6Js$200.0K
2026-03-27 04:12 UTC IncomingTFhpKAutuZ…MFw6Js$2.00
2026-03-27 04:12 UTC OutgoingTFhpAk5E5S…MFw6Js$200.0K
2026-03-26 04:55 UTC OutgoingTFhpAk5E5S…MFw6Js$200.0K
2026-03-25 05:41 UTC IncomingTKNYudYMcT…nyDhGz$1.00
2026-03-25 05:40 UTC OutgoingTKNYuzQaFU…nyDhGz$100.0K
2026-03-25 05:22 UTC OutgoingTKNYuzQaFU…nyDhGz$99.5K
2026-03-25 05:18 UTC OutgoingTKNYuzQaFU…nyDhGz$500
2026-03-25 05:02 UTC OutgoingTJNc5Yg6YN…D743Md$100.0K
2026-03-25 03:36 UTC IncomingTJNc9Fc6jD…D743Md$5.00
2026-03-25 03:33 UTC OutgoingTJNc5Yg6YN…D743Md$50.0K
2026-03-24 06:28 UTC IncomingTW5DppLTt6…TPLTfr$5.20
2026-03-24 06:25 UTC OutgoingTW5DngMNfh…TPLTfr$52.0K
2026-03-23 10:11 UTC IncomingTKyDjsZFxN…Gevhsw$3.11
2026-03-23 10:11 UTC OutgoingTKyDj6HJzk…Gevhsw$31.1K
2026-03-22 02:17 UTC IncomingTTu1EM54c1…qxnzxE$200.0K
2026-03-22 02:16 UTC IncomingTQhwWhyZDc…YDFE1N$1.1M
2026-01-15 03:09 UTC OutgoingTAvy3ky9Rk…QEqXew$0
2026-01-15 03:09 UTC IncomingTAvyye7aA4…QEqXew$0
2026-01-15 02:59 UTC IncomingTAvy274WQc…QEqXew$3.20
2026-01-15 02:55 UTC OutgoingTAvyAXWSpH…QEqXew$32.0K
2026-01-08 12:04 UTC IncomingTLpBMy2PXM…8wo3kr$127.8K
2026-01-08 12:03 UTC IncomingTLpBMy2PXM…8wo3kr$42.7K

Balance history

Now: $0 · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Wed 05:00 · 7
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4
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3
7
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3
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