USDT address · TRON

TCYPVhwwQNz2H45zaFnVBtpQx5YpPiqeUD

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$635 022

Current balance

querying the blockchain…

Address age

First transaction
2025-05-17 14:19 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$635,022
4 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$635 021
    TX 0xc2ff5bbeadc00c9ffdf3d9761fd5dc2d83a7dc0b7053394a6c520481503b78bc· Block #72 450 636
  2. Ban$635 021
    TX 0x0fe20e1a0486cf70ec6f4d8d037a339798b33ff575282c1bbb5917db681fb773· Block #72 457 995
  3. Destroy$635 022
    TX 0xce30f1f280f54a90e496d4d7d0ea71d94f424db0fbef1d4929448d50c75abdfa· Block #77 210 397

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 $635 022 of USDT held at this TRON address on 2025-11-04. The address was first flagged for blacklisting on 2025-05-23 and frozen on 2025-05-23 — a 6 h window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $635 022, 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 2025-11-04, permanently burning $635 022 of USDT that had been held here.

How much USDT is affected at this address?

$635 022 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 2025-05-17. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFTdm3wbKG…mGw3Gn
1—$1.00
TUnH2peyAC…H2dv9C
1—$1.00

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-11-16 14:31 UTC OutgoingTKWWRfnuXR…ZyZ3DB$0
2025-11-16 14:31 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2025-11-16 14:28 UTC OutgoingTF4eMWEwDd…b7jAyz$0
2025-11-16 14:27 UTC OutgoingTDpiRXEsKW…VnHyee$0
2025-11-16 14:25 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-22 18:29 UTC OutgoingTKWWRfnuXR…ZyZ3DB$1.1579208923731618e+62B
2025-07-18 11:42 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-10 16:54 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-05-28 14:05 UTC OutgoingTDpiRXEsKW…VnHyee$1.1579208923731618e+62B
2025-05-28 14:04 UTC OutgoingTF4eMWEwDd…b7jAyz$1.1579208923731618e+62B

Balance history

Now: $635.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sun 14:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
Fri
Sat
2
Sun
5