USDT address · TRON

TBbweFXXeVUfKntRX4bvYPuFpmra1bSYcd

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$344 000

Current balance

querying the blockchain…

Address age

First transaction
2025-06-18 19:50 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$344,000
1 transaction
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$344 000
    TX 0x0242f5bd512ff9a00dbbab7f104ab07df98eaca90efe56653a8d20f0249a7c30· Block #74 753 357
  2. Ban$344 000
    TX 0xcb40fff3d5b015db1cdae9e119e56b59aaafe18ae13c81514a27b36c6c4e5a9a· Block #74 753 827
  3. Destroy$344 000
    TX 0x1b6230dc9aefc79d36c2ae182471196dab756e39e6bf02dbf4c1d54841108a74· Block #78 000 732

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 $344 000 of USDT held at this TRON address on 2025-12-02. The address was first flagged for blacklisting on 2025-08-11 and frozen on 2025-08-11 — a 24 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $344 000, with no outbound USDT activity observed.

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 $344 000 of USDT that had been held here.

How much USDT is affected at this address?

$344 000 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 2025-06-18. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXHeb1EoFX…He2py3
1—$344.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2025-07-16 01:07 UTC IncomingTXHeb1EoFX…He2py3$344.0K

Balance history

Now: $344.0K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Wed 01:00 · 1
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