USDT address · TRON

TBS5WjmCRcahTCKBbT8MkDdNV9pbUr3rRS

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$46 599

Current balance

querying the blockchain…

Address age

First transaction
2024-06-16 13:57 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$379,099
7 transactions
Outgoing
$332,500
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7e54c4a69139085819de2f6407ee82f50e0d97e68d02e89800f30f15639181cd· Block #62 666 533
  2. Ban$0.00
    TX 0x8889c21a31ddf714ceb5add890c9fa869ba00f0c682a3b2b086a4a8583d4a5fa· Block #62 669 348
  3. Destroy$46 599
    TX 0x3eee89028f44e8db762bbb735a53e715ff95d597934716afb445a91e2895f7f6· Block #74 560 013

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 $46 599 of USDT held at this TRON address on 2025-08-04. The address was first flagged for blacklisting on 2024-06-17 and frozen on 2024-06-17 — a 2 h window before destruction.

Lifetime USDT flow on this address: 7 inbound transfers totalling $379 099, and 2 outbound transfers totalling $332 500.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-04, permanently burning $46 599 of USDT that had been held here.

How much USDT is affected at this address?

$46 599 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 2024-06-16. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEorZTZ5MH…pVoMSA
3—$197.6K
TCPKG3NqPH…GeVcbu🔍 в базе
1—$140.0K
TQkHi5v6cx…ttrh7u
1—$41.4K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2024-06-18 04:42 UTC IncomingTCaYGxrPmQ…atTNEt$0.05
2024-06-18 01:04 UTC IncomingTRa8x2JZ1n…rnuDSc$0.02
2024-06-17 09:15 UTC OutgoingTQv6uUTfe6…ZunDSc$204.5K
2024-06-17 04:33 UTC IncomingTQkHi5v6cx…ttrh7u$41.4K
2024-06-17 04:27 UTC IncomingTCPKG3NqPH…GeVcbu$140.0K
2024-06-16 14:27 UTC OutgoingTBw6o1Lunh…BxF24w$128.0K
2024-06-16 13:53 UTC IncomingTEorZTZ5MH…pVoMSA$65.8K
2024-06-16 13:51 UTC IncomingTEorZTZ5MH…pVoMSA$65.9K
2024-06-16 13:50 UTC IncomingTEorZTZ5MH…pVoMSA$66.0K

Balance history

Now: $46.6K · sample: 9

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.