USDT address · TRON

TCcz2HrB8bDwR3yfpfkoicWdS519VZBJHX

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.20M

Current balance

querying the blockchain…

Address age

First transaction
2024-06-19 09:44 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$8,658,469
77 transactions
Outgoing
$7,457,341
39 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2388bca7fb47dbccab97e75275fcb81476fd54e005caf94edcdd09f883dcedd1· Block #72 226 034
  2. Ban$0.00
    TX 0x94b8ecbe5045d25fa8c94cbd0d75f4c592c77ab37b5c5c0712c5da7f517682a5· Block #72 228 791
  3. Destroy$1.20M
    TX 0xf57a699f5ba8e8afde143a0c5cb6ba6813e74237d98f4435ad9c1361cc8a8361· Block #75 563 870

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 $1.20M of USDT held at this TRON address on 2025-09-08. The address was first flagged for blacklisting on 2025-05-15 and frozen on 2025-05-15 — a 2 h window before destruction.

Lifetime USDT flow on this address: 77 inbound transfers totalling $8.66M, and 39 outbound transfers totalling $7.46M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-09-08, permanently burning $1.20M of USDT that had been held here.

How much USDT is affected at this address?

$1.20M 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 2024-06-19. 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: Исходящие · 30 дней.

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
2025-05-20 08:09 UTC IncomingTHCGD2VkQ8…n4XBd7$1.00
2025-05-19 19:07 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-08 09:33 UTC IncomingTSZzyy33Vg…eBv4Dg$0.02
2025-05-08 04:17 UTC IncomingTCSGMrWsJf…fnZjnu$0.05
2025-05-05 13:11 UTC IncomingTYK53eqkup…2Lfo1t$0.03
2025-05-05 13:10 UTC IncomingTYKDCu8NmF…uLfo1t$0.03
2025-05-05 13:09 UTC OutgoingTYK5dANba6…uLfo1t$31.0K
2025-05-04 12:31 UTC IncomingTYK53eqkup…2Lfo1t$0.02
2025-05-04 12:30 UTC IncomingTYKDCu8NmF…uLfo1t$0.02
2025-05-04 12:28 UTC OutgoingTYK5dANba6…uLfo1t$17.9K
2025-05-04 11:55 UTC IncomingTV2fquEyN6…cSYYct$0.07
2025-05-04 11:54 UTC IncomingTV2fnwzZfa…mSYYct$0.07
2025-05-04 11:52 UTC OutgoingTV2fheHiLD…ZSYYct$73.0K
2025-05-03 04:34 UTC IncomingTEJD8CTb6Y…24vU69$54.6K
2025-05-02 16:24 UTC IncomingTHnC8WfrCf…rvUyP2$882.3K
2025-05-02 16:22 UTC IncomingTDjAboj23a…AbTr5v$17.9K
2025-05-01 04:19 UTC IncomingTMhnjVrzeT…1QzYnt$142.3K
2025-04-30 06:09 UTC IncomingTCSrjdJbwh…fnZjnu$0.05
2025-04-30 06:07 UTC OutgoingTCSZTkkjtf…fnZjnu$50.0K
2025-04-29 04:41 UTC IncomingTMhnjVrzeT…1QzYnt$125.9K
2025-04-28 04:53 UTC IncomingTVEywwUaQR…WjFXtt$86.8K
2025-04-27 20:12 UTC IncomingTSZTtSeUvR…6Bv4Dg$0.02
2025-04-27 20:11 UTC OutgoingTSZTNR8zbh…eBv4Dg$20.0K
2025-04-26 04:12 UTC IncomingTCSZY3Hfac…YnZjnu$0.05
2025-04-26 04:12 UTC OutgoingTCSZTkkjtf…fnZjnu$50.0K
2025-04-23 22:05 UTC OutgoingTCSZTkkjtf…fnZjnu$50.0K
2025-04-18 07:07 UTC IncomingTEnqurgC6A…m9TEPi$1.55
2025-04-18 07:07 UTC OutgoingTEnqurgC6A…m9TEPi$0
2025-04-18 07:06 UTC OutgoingTEnqcYyJRr…99TEPi$154.5K
2025-04-17 04:50 UTC IncomingTCZNfhU2r5…qyFyM8$101.9K
2025-04-16 07:49 UTC IncomingTTnXiLVDyv…Bw5283$16.5K
2025-04-16 07:27 UTC IncomingTTnXiLVDyv…Bw5283$56
2025-04-15 17:17 UTC IncomingTDG5Zn4Uej…s8VzYG$0.09
2025-04-15 17:16 UTC IncomingTJdjNtHrLu…ASytt2$129.9K
2025-04-15 17:12 UTC IncomingTJdjNtHrLu…ASytt2$100
2025-04-15 16:57 UTC OutgoingTDG56NiVqi…E8VzYG$900.0K
2025-04-15 16:56 UTC IncomingTDG5Zn4Uej…s8VzYG$0.07
2025-04-15 16:55 UTC OutgoingTDG56NiVqi…E8VzYG$7.0K
2025-04-15 16:51 UTC IncomingTYPt99dZkJ…1iXkz7$490.0K
2025-04-15 16:48 UTC IncomingTYPt99dZkJ…1iXkz7$10.0K
2025-04-14 17:22 UTC IncomingTDfGxod3wu…aFBpMX$0.05
2025-04-14 17:22 UTC OutgoingTDfGP6bNBp…eFBpMX$50.0K
2025-04-14 04:47 UTC IncomingTFfRJfGN7L…rpcVXe$19.7K
2025-04-14 04:42 UTC IncomingTFfRJfGN7L…rpcVXe$19.9K
2025-04-14 04:41 UTC IncomingTLDitWLngH…Fspjgz$167.5K
2025-04-14 04:39 UTC IncomingTJagaV7V78…7snivc$99.7K
2025-04-09 18:28 UTC IncomingTZ9sAzFDSc…oJSvnH$0.05
2025-04-09 18:28 UTC OutgoingTZ9DpwXXiJ…oJSvnH$53.4K
2025-04-09 04:59 UTC IncomingTEsPyfz3Ty…kY66FW$6.4K
2025-04-09 02:03 UTC IncomingTWAFDxUZ33…xH483T$0.05

Balance history

Now: $1.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 117

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

Peak: Tue 14:00 · 10
00
03
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12
15
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21
Mon
5
4
Tue
4
4
10
7
Wed
5
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6
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