USDT address · TRON

TCBTtQEByHo7eYFLbTzvVXghE6hATqqDTH

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$729 280

Current balance

querying the blockchain…

Address age

First transaction
2025-04-25 18:04 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$6,283,229
59 transactions
Outgoing
$5,553,949
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$729 280
    TX 0xa80b5f96460a50524af472bff3c5636c38ab1b69950a138ccbc70b72498b3fd9· Block #74 985 359
  2. Ban$729 280
    TX 0xce02d53a822b5cbf81bdd591b6ade525085bfb3c95bc7408bf6e23f0713f8fec· Block #74 986 646
  3. Destroy$729 280
    TX 0xc6274249202fd5db3271024d041703df2e29802c9f8e15d6768d3086c2d61d61· Block #78 388 632

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 $729 280 of USDT held at this TRON address on 2025-12-15. The address was first flagged for blacklisting on 2025-08-19 and frozen on 2025-08-19 — a 1 h window before destruction.

Lifetime USDT flow on this address: 59 inbound transfers totalling $6.28M, and 24 outbound transfers totalling $5.55M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-15, permanently burning $729 280 of USDT that had been held here.

How much USDT is affected at this address?

$729 280 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 2025-04-25. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-19 17:25 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-08-19 14:58 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-08-16 19:10 UTC IncomingTQKeket6Dg…VeWa4B$0.38
2025-08-16 19:10 UTC OutgoingTQKe12UqZ3…VeWa4B$38.0K
2025-08-16 13:20 UTC IncomingTQKe12UqZ3…VeWa4B$767.0K
2025-08-16 13:19 UTC IncomingTQKe12UqZ3…VeWa4B$231
2025-08-16 12:14 UTC OutgoingTQKe12UqZ3…VeWa4B$1.2M
2025-08-08 15:34 UTC OutgoingTQKe12UqZ3…VeWa4B$3.0K
2025-08-07 03:24 UTC IncomingTU4vEruvZw…r7Pvaa$184.6K
2025-08-07 03:24 UTC IncomingTK4ykR48cQ…g6n3gJ$292.7K
2025-08-04 12:22 UTC IncomingTU4vEruvZw…r7Pvaa$364.0K
2025-08-03 21:01 UTC IncomingTU4vEruvZw…r7Pvaa$185.4K
2025-08-03 20:46 UTC OutgoingTQKe12UqZ3…VeWa4B$119.2K
2025-08-03 20:29 UTC IncomingTJ5usJLLwj…KzfQ5y$337.8K
2025-07-24 22:47 UTC OutgoingTQKe12UqZ3…VeWa4B$233.8K
2025-07-24 22:29 UTC IncomingTCLgK89AnX…JJpBXh$233.8K
2025-07-11 10:46 UTC OutgoingTVhXNosBtC…2AJmpX$397.5K
2025-07-11 08:59 UTC IncomingTU4vEruvZw…r7Pvaa$23.5K
2025-07-11 08:56 UTC IncomingTLaGjwhvA8…eGYitv$23.5K
2025-07-10 08:31 UTC IncomingTJ5usJLLwj…KzfQ5y$44.4K
2025-07-08 10:58 UTC IncomingTLaGjwhvA8…eGYitv$62.8K
2025-07-08 10:57 UTC IncomingTU4vEruvZw…r7Pvaa$103.2K
2025-07-04 10:11 UTC IncomingTLaGjwhvA8…eGYitv$40.4K
2025-07-04 10:08 UTC IncomingTK4ykR48cQ…g6n3gJ$58.5K
2025-06-24 17:05 UTC OutgoingTVhXNosBtC…2AJmpX$30.0K
2025-06-24 14:58 UTC IncomingTLaGjwhvA8…eGYitv$47.1K
2025-06-23 16:18 UTC OutgoingTVhXNosBtC…2AJmpX$28.6K
2025-06-23 16:14 UTC IncomingTLaGjwhvA8…eGYitv$52.9K
2025-06-18 15:29 UTC OutgoingTVhXNosBtC…2AJmpX$107.5K
2025-06-18 15:26 UTC IncomingTLaGjwhvA8…eGYitv$107.5K
2025-06-18 12:39 UTC OutgoingTRvgag2vFp…ZfvDMy$69
2025-06-18 12:34 UTC IncomingTG9YNVjuCU…VDdWvP$69
2025-06-13 01:30 UTC OutgoingTVhXNosBtC…2AJmpX$1.2M
2025-06-13 01:27 UTC IncomingTLaGjwhvA8…eGYitv$425.9K
2025-06-13 01:21 UTC IncomingTJ5usJLLwj…KzfQ5y$467.4K
2025-06-13 01:20 UTC IncomingTU4vEruvZw…r7Pvaa$201.1K
2025-06-12 06:57 UTC IncomingTLaGjwhvA8…eGYitv$51.1K
2025-06-12 06:56 UTC IncomingTU4vEruvZw…r7Pvaa$51.0K
2025-06-12 06:53 UTC IncomingTK4ykR48cQ…g6n3gJ$50.2K
2025-06-05 12:01 UTC OutgoingTUSydAweRW…A2tsYh$454.6K
2025-06-05 12:01 UTC OutgoingTNLTJGuPdx…yUySjB$250.0K
2025-06-05 02:41 UTC IncomingTU4vEruvZw…r7Pvaa$50.4K
2025-06-05 02:40 UTC IncomingTLaGjwhvA8…eGYitv$60.5K
2025-06-05 02:38 UTC IncomingTCLgK89AnX…JJpBXh$60.5K
2025-06-02 09:20 UTC IncomingTU4vEruvZw…r7Pvaa$50.2K
2025-06-02 09:19 UTC IncomingTLaGjwhvA8…eGYitv$43.1K
2025-06-02 09:17 UTC IncomingTYASr5UV6H…MUxHLS$64.3K
2025-05-31 07:17 UTC IncomingTU4vEruvZw…r7Pvaa$50.7K
2025-05-31 07:15 UTC IncomingTLaGjwhvA8…eGYitv$60.3K
2025-05-31 07:13 UTC IncomingTAzsQ9Gx8e…HzA8wr$64.2K

Balance history

Now: $729.3K · 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.