USDT address · TRON

TBQtkT59wQgniJjkQPE6pjTFpijBpx8amY

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.24M

Current balance

querying the blockchain…

Address age

First transaction
2024-04-26 13:04 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$14,431,048
155 transactions
Outgoing
$13,185,575
88 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 500
    TX 0x3af1aa01b6bf4b37fd2cd5c510e753d8b7d63a346562540ca6117d0d89456edb· Block #65 339 838
  2. Ban$1 500
    TX 0xb3935074b653aee50d4af39c3d3855f3cdfc71e1c9e3bd32a25c5288156dde79· Block #65 349 441
  3. Destroy$1.24M
    TX 0x5d8b3b2d0c1b596e3347d1ad59a834822d0b5e4819870ce79a7d42805a31a96a· Block #70 128 047

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 $1.24M of USDT held at this TRON address on 2025-03-03. The address was first flagged for blacklisting on 2024-09-18 and frozen on 2024-09-18 — a 8 h window before destruction.

Lifetime USDT flow on this address: 155 inbound transfers totalling $14M, and 88 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-03, permanently burning $1.24M of USDT that had been held here.

How much USDT is affected at this address?

$1.24M 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 2024-04-26. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 13:59 UTC IncomingTYymRmWGsJ…xcozUY$1.5K
2024-09-19 15:38 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2024-09-19 15:38 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2024-09-19 14:43 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-09-19 14:39 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-09-19 11:43 UTC IncomingTCc89ZQ614…8TBCtJ$10
2024-09-18 14:29 UTC IncomingTCc89ZQ614…8TBCtJ$100.0K
2024-09-18 14:11 UTC IncomingTRDN74z67A…DKHTq1$0.01
2024-09-18 14:08 UTC IncomingTRLRjQFNxo…xGHTq1$0.01
2024-09-18 14:07 UTC IncomingTRDN74z67A…DKHTq1$0.10
2024-09-18 14:06 UTC IncomingTRLRGmPTo7…4KHTq1$1.00
2024-09-18 14:06 UTC IncomingTRLRjQYo4N…DKHTq1$50.0K
2024-09-18 11:22 UTC IncomingTRDN74z67A…DKHTq1$0.01
2024-09-18 11:21 UTC OutgoingTRLRjQYo4N…DKHTq1$50.0K
2024-09-16 12:34 UTC IncomingTKPiRpB4Jz…z5PN5M$1.00
2024-09-16 12:32 UTC OutgoingTKfoaYYadP…z5PN5M$100.0K
2024-09-16 11:57 UTC IncomingTGKztzqPuQ…SVDCMA$200.0K
2024-09-16 11:50 UTC IncomingTGKztzqPuQ…SVDCMA$187.9K
2024-09-16 08:50 UTC IncomingTChSD9NeGT…TiVHqx$100.0K
2024-09-14 14:53 UTC IncomingTVsRhWhoSV…gec4tj$0.10
2024-09-14 14:52 UTC IncomingTCc89ZQ614…8TBCtJ$42.0K
2024-09-13 17:53 UTC IncomingTBoDYHv7iP…dFbvBM$0.02
2024-09-13 17:52 UTC IncomingTBoGp5MBFm…xFbvBM$0.00
2024-09-13 17:52 UTC IncomingTBoDYHv7iP…dFbvBM$1.99
2024-09-13 17:52 UTC IncomingTBoDa2bSZ6…eFbvBM$1.00
2024-09-13 17:52 UTC OutgoingTBoDa3Mnni…xFbvBM$199.0K
2024-09-13 17:46 UTC IncomingTBoDYHv7iP…dFbvBM$0.01
2024-09-13 17:45 UTC IncomingTBo9kPpBp2…xFbvBM$0.00
2024-09-13 17:45 UTC IncomingTBoDYHv7iP…dFbvBM$1.00
2024-09-13 17:45 UTC OutgoingTBoDYHv7iP…dFbvBM$0
2024-09-13 17:44 UTC IncomingTBo9kPpBp2…xFbvBM$0.01
2024-09-13 17:44 UTC IncomingTBoDa2bSZ6…eFbvBM$1.00
2024-09-13 17:44 UTC OutgoingTBoDa3Mnni…xFbvBM$1.0K
2024-09-13 16:15 UTC IncomingTCfsLCSttA…dkSuF6$0.01
2024-09-13 16:14 UTC IncomingTCFZWfU2Bx…dkSuF6$0.00
2024-09-13 16:14 UTC IncomingTCHmpaNwxe…dkSuF6$1.00
2024-09-13 16:14 UTC OutgoingTCHmpaNwxe…dkSuF6$0
2024-09-13 16:14 UTC IncomingTCFZWfU2Bx…dkSuF6$0.01
2024-09-13 16:13 UTC OutgoingTCF5jafdvU…dkSuF6$1.0K
2024-09-11 17:39 UTC IncomingTUfWSnE5Fu…cWYUgc$6.3K
2024-09-11 13:46 UTC OutgoingTCc89Zv5jT…DTBCtJ$0
2024-09-11 13:46 UTC OutgoingTCc89ZQ614…8TBCtJ$600.0K
2024-09-10 15:59 UTC IncomingTVsRhWhoSV…gec4tj$0.10
2024-09-10 15:58 UTC IncomingTZ7xQzrK38…953fsb$56.9K
2024-09-10 12:38 UTC IncomingTVsRhWhoSV…gec4tj$0.10
2024-09-10 12:38 UTC IncomingTJeKRHNpNL…tBtQuS$300.0K
2024-09-09 21:31 UTC IncomingTVsRhWhoSV…gec4tj$0.10
2024-09-09 21:30 UTC IncomingTZ7xQzrK38…953fsb$1.0M
2024-09-09 10:57 UTC IncomingTVsRhWhoSV…gec4tj$0.99
2024-09-09 10:56 UTC OutgoingTV1ojKJq4d…gec4tj$99.0K

Balance history

Now: $1.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sun 15:00 · 24
00
03
06
09
12
15
18
21
Mon
Tue
13
Wed
Thu
15
Fri
12
12
12
Sat
Sun
24

Very active address — pattern based on the last 200 transactions.