USDT address · TRON

TCABWKwFvC55PJvLSH6mtQqC4oCUnteYvV

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.30M

Current balance

querying the blockchain…

Address age

First transaction
2025-02-01 00:46 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,298,951
4 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.30M
    TX 0x6ff7b135ee1e20080a120471da9a810c8e2592380564adae4879e37eb8afd878· Block #68 631 320
  2. Ban$1.30M
    TX 0xea0c6e0f5e9bc006d5f97da6380b7d028255035fdc87935f60dfa2df5d87b8c2· Block #68 633 347
  3. Destroy$1.30M
    TX 0xff8ed3658a2423a470a1e9b1b430e939dc4ed2c383976c9aa06f5b85eab47dae· Block #76 195 098

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 $1.30M of USDT held at this TRON address on 2025-09-30. The address was first flagged for blacklisting on 2025-01-10 and frozen on 2025-01-10 — a 2 h window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.30M, 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 2025-09-30, permanently burning $1.30M of USDT that had been held here.

How much USDT is affected at this address?

$1.30M 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 2025-02-01. 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

9 · newest first

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

WhenTypeCounterpartyAmount
2025-03-24 02:18 UTC OutgoingTGhrUThzMZ…KxVyFK$20.0K
2025-03-24 02:16 UTC OutgoingTGhrUThzMZ…KxVyFK$10.0K
2025-02-02 01:36 UTC IncomingTM1zzNDZD2…tfwx9R$10
2025-02-01 02:37 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-02-01 02:02 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-02-01 01:09 UTC IncomingTPwezUWpEG…CEEt5s$6.30
2025-02-01 01:08 UTC IncomingTPwezUWpEG…CEEt5s$6.30
2025-02-01 00:49 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-06 19:13 UTC IncomingTAJwDaCcpn…RRuuiy$1.3M

Balance history

Now: $1.3M · 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.