USDT address · TRON

TBztr7WwYz5WWmx35pszu4Vkk3eNUgpHke

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$56 524

Current balance

querying the blockchain…

Address age

First transaction
2024-10-24 02:29 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,509,525
90 transactions
Outgoing
$2,453,001
61 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$56 524
    TX 0xf85b434bafabd4c887b25182478ca3b498a2970d777ece67491667a026b52007· Block #72 856 113
  2. Ban$56 524
    TX 0x62139163439cc34700bef2d2f84e71986c7c9c125ba402dd5ad6c51e38d372cb· Block #72 856 880
  3. Destroy$56 524
    TX 0x0fd7137bf491919815e822b80a0175b6612005eb7601f27046beba31fbcf844d· Block #77 007 211

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $56 524 of USDT held at this TRON address on 2025-10-28. The address was first flagged for blacklisting on 2025-06-06 and frozen on 2025-06-06 — a 38 min window before destruction.

Lifetime USDT flow on this address: 90 inbound transfers totalling $2.51M, and 61 outbound transfers totalling $2.45M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-28, permanently burning $56 524 of USDT that had been held here.

How much USDT is affected at this address?

$56 524 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 2024-10-24. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVpWFAunZS…2P1JUx
—5$750.0K
TC8CwP4j23…d3HBsJ
23$453.0K
TWwvjkJuk7…FA4AWR
3—$410.0K
TKTuzQ76xu…j21rpH
—2$235.0K
TM1zzNDZD2…tfwx9R
3—$228.8K
TRVa1m1h4H…t4rqK3
1—$200.0K
TUkmog9DaX…NjCWFP
—2$200.0K
TM2Dp4dqNa…Bof5so
1—$150.0K
TYC22ezHcC…Bqo9DX
—5$149.1K
TSZeAM69US…no6ekT
—2$124.0K
TQazQ2he8j…krezMW
1—$121.6K
TLo7SYHihj…RAKyrE
2—$117.5K
TSMnstHKJ1…gPWoUf
—4$105.9K
TH22rdAJMv…kvg31Q
—1$100.0K
TSJ7GwqiCx…2AX8ir
1—$92.3K
TDhPb3Akn1…qEtQVC
—1$80.0K
TLB5xrFM1U…f9iaR5
—1$75.7K
TCLgK89AnX…JJpBXh
1—$75.0K
TWgiRWuVbe…BdyPB5🔍 в базе
—2$71.8K
TJbS23QDLP…K9CFTn
—1$64.0K
TZFdRDNRnr…DRpfZt
—1$63.4K
TL3j2HLn5y…9vn3F2
2—$60.0K
TEZFT8ynNa…j4PjjV
1—$59.9K
TCMxbZwpjW…HJxkNF
—2$57.0K
TLaGjwhvA8…eGYitv
1—$52.4K
TE612yGXKF…RFusVT
11$50.2K
TCTYg8oUp9…CVDVN9
1—$50.0K
TGBtN5hRPA…DDDLoH
1—$50.0K
TPgCDs46eY…5ioxxx
1—$50.0K
TSE89scryF…Uix4K2
—1$50.0K
TUYxyZ9dSv…hm3Ria
1—$50.0K
TUvhompZSa…DJdcWc
1—$50.0K
TExVvD46QP…28uBpY
3—$48.5K
TRs7EqZZqW…ycvZ38
1—$40.0K
TRsJcQNDuu…kh2t6o
2—$40.0K
TJM5KximJq…CZH9UW
1—$31.1K
TEHZgkqUxF…dT88GW
1—$30.0K
TEPAzDuXax…TLYwDN
2—$23.8K
TTHwPaHdJa…vps9DG🔍 в базе
1—$22.5K
TJ3CA8eLcG…j8dSzi
1—$20.0K
TLrSE4kut9…1SoJu6
1—$20.0K
TMG3A88GR8…paC2C3
1—$20.0K
TMQgCLm2gr…mQrt2C
1—$20.0K
TRPm4HYZSv…vV3xaV
1—$20.0K
TTXGpzhWxZ…UaQe5t
1—$20.0K
TUhrqH6NyX…eW7rdD
1—$20.0K
TNd8JpKgDA…kvFqW4🔍 в базе
1—$17.7K
THKdps2ZSz…zxRVDc
—1$16.4K
TGWWEh4t4g…QobMkU
—1$15.0K
TBDevfELRo…BJ4p1x🔍 в базе
1—$13.6K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-06 04:59 UTC OutgoingTDqc1tonpQ…gS3rhL$2.3K
2025-06-05 15:41 UTC OutgoingTYC22ezHcC…Bqo9DX$70.0K
2025-06-05 15:33 UTC OutgoingTSZeAM69US…no6ekT$70.0K
2025-06-05 15:25 UTC OutgoingTC8CwP4j23…d3HBsJ$100.0K
2025-05-31 05:14 UTC OutgoingTWgiRWuVbe…BdyPB5$60.5K
2025-05-31 05:12 UTC OutgoingTSMnstHKJ1…gPWoUf$57.1K
2025-05-29 08:12 UTC OutgoingTSZeAM69US…no6ekT$54.0K
2025-05-22 14:10 UTC OutgoingTWgiRWuVbe…BdyPB5$11.3K
2025-05-12 13:14 UTC OutgoingTSMnstHKJ1…gPWoUf$38.7K
2025-04-12 22:22 UTC OutgoingTU7Ck9Ci5r…QfVnqk$10.0K
2025-04-07 16:26 UTC OutgoingTKTuzQ76xu…j21rpH$95.0K
2025-04-04 00:28 UTC OutgoingTYC22ezHcC…Bqo9DX$8.0K
2025-04-03 17:10 UTC OutgoingTGspGacyDH…WzSGAU$2.1K
2025-04-03 17:09 UTC OutgoingTCRat1cYEN…P3cnUb$2.4K
2025-04-02 15:47 UTC OutgoingTSMnstHKJ1…gPWoUf$2.4K
2025-04-02 13:03 UTC OutgoingTYC22ezHcC…Bqo9DX$21.0K
2025-04-02 12:50 UTC OutgoingTQNTkEv5bm…85GJfs$12.0K
2025-04-02 02:56 UTC OutgoingTCMxbZwpjW…HJxkNF$57.0K

Balance history

Now: $56.5K · 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.