USDT address · TRON

TBbZvUSgFfv8ZXVYpX3ntWJgbE9QqpFZVB

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$213 722

Current balance

querying the blockchain…

Address age

First transaction
2025-07-30 14:08 UTC
Active for
11 months 10 days

USDT activity (all-time)

Incoming
$1,517,042
42 transactions
Outgoing
$1,303,320
30 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$213 722
    TX 0x87fef89cc96e3e5241fc16116ca1b28a0396ec86c506cb3b442f1215a14b3fba· Block #74 609 201
  2. Ban$213 722
    TX 0x53e50202c2d79aa1ac69a52c14a38880e0f3dbfbe7d53c36ad04718ab034eb47· Block #74 641 887
  3. Destroy$213 722
    TX 0xe81688d1127c4b5112568c656dc461823a0139d6df636e81d2abcf718cb40589· Block #78 000 728

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 $213 722 of USDT held at this TRON address on 2025-12-02. The address was first flagged for blacklisting on 2025-08-06 and frozen on 2025-08-07 — a 27 h window before destruction.

Lifetime USDT flow on this address: 42 inbound transfers totalling $1.52M, and 30 outbound transfers totalling $1.30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-02, permanently burning $213 722 of USDT that had been held here.

How much USDT is affected at this address?

$213 722 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 2025-07-30. 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 миксерами.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-07 20:37 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2025-08-06 04:21 UTC IncomingTMuAFEbahM…w38BbX$3.5K
2025-08-06 03:53 UTC IncomingTUyGP1uNfv…Y5d4Ms$1.00
2025-08-06 03:49 UTC IncomingTNesz3GFao…Y5d4Ms$1.00
2025-08-06 03:49 UTC IncomingTVdRwNH3eR…Y5d4Ms$1.00
2025-08-06 03:49 UTC IncomingTNesz3GFao…Y5d4Ms$1.00
2025-08-06 03:49 UTC IncomingTVdRwNH3eR…Y5d4Ms$1.00
2025-08-06 03:48 UTC IncomingTNesz3GFao…Y5d4Ms$1.00
2025-08-06 03:48 UTC IncomingTVYCDCGqMP…Y5d4Ms$1.01
2025-08-06 03:48 UTC IncomingTVdRwNH3eR…Y5d4Ms$1.00
2025-08-05 17:36 UTC IncomingTMuAFEbahM…w38BbX$2.0K
2025-08-05 17:28 UTC IncomingTVYCDCGqMP…Y5d4Ms$1.01
2025-08-05 16:19 UTC IncomingTNFmUvKmzo…5ByF2x$80.6K
2025-08-05 07:35 UTC IncomingTNFmUvKmzo…5ByF2x$100.0K
2025-08-05 04:39 UTC IncomingTJ5usJLLwj…KzfQ5y$1.0K
2025-08-05 03:51 UTC IncomingTNesz3GFao…Y5d4Ms$1.00
2025-08-05 03:50 UTC IncomingTVdRwNH3eR…Y5d4Ms$1.00
2025-08-05 03:50 UTC IncomingTUyGP1uNfv…Y5d4Ms$1.00
2025-08-05 03:45 UTC IncomingTNesz3GFao…Y5d4Ms$0.61
2025-08-05 03:44 UTC IncomingTVdRwNH3eR…Y5d4Ms$1.00
2025-08-05 03:44 UTC IncomingTNesz3GFao…Y5d4Ms$1.00
2025-08-05 03:44 UTC IncomingTVdRwNH3eR…Y5d4Ms$1.00
2025-08-05 03:44 UTC IncomingTNesz3GFao…Y5d4Ms$1.00
2025-08-05 03:43 UTC IncomingTQjhQ7Bm6b…Y5d4Ms$1.00
2025-08-05 03:43 UTC IncomingTVdRwNH3eR…Y5d4Ms$1.00
2025-08-04 20:44 UTC IncomingTJms95v87b…xbVkL9$25.6K

Balance history

Now: $213.7K · 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.