USDT address · TRON

TCjVabHyMwx52FvCa748DRomZovEBMqBPd

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$10 933

Current balance

querying the blockchain…

Address age

First transaction
2025-03-05 15:40 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$18,282
10 transactions
Outgoing
$7,349
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x096715a7f534608f00db3da2fc333764d434f200542a01dec2d3050b05a4ab30· Block #70 186 377
  2. Ban$0.00
    TX 0x76b9bb6a6895ca25933db15f9d2b88514f5c58a6a95fc922be5ad3b2d05e0be2· Block #70 186 418
  3. Destroy$10 933
    TX 0xa0a2a75c4623dfd87957803e9cdd75c6aafa1fa09d575bf9097bea00c563e0eb· Block #74 760 439

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 $10 933 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-05 and frozen on 2025-03-05 — a 2 min window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $18 282, and 4 outbound transfers totalling $7 349.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $10 933 of USDT that had been held here.

How much USDT is affected at this address?

$10 933 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 2025-03-05. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGEYPAaCva…82LZu7
11$8.2K
TNdYpqHoGu…Ms9tFn
1—$3.1K
TCbChpNYbv…4KLQix
1—$3.0K
TEi4U92Qe9…BiSKjE
1—$3.0K
TBbGDE6unv…qPQiTH
—2$2.8K
TQixQ1GJxk…YRhW9w
1—$2.1K
TTvSuLVMQn…ioZXME
1—$1.3K
TBAm6LaxKG…xZr79Y
1—$1.2K
TRzo17G6QL…GtUCbU
1—$520
TXU1EjLW6d…iqcxUA
—1$428

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
2025-03-05 21:03 UTC IncomingTNdYpqHoGu…Ms9tFn$3.1K
2025-03-05 21:02 UTC IncomingTRzo17G6QL…GtUCbU$520
2025-03-05 20:50 UTC IncomingTG25dU6zzm…82LZu7$0.04
2025-03-05 20:50 UTC IncomingTBb5Gvh61c…qPQiTH$0.01
2025-03-05 20:49 UTC IncomingTGEYPAaCva…82LZu7$4.1K
2025-03-05 16:41 UTC IncomingTEi4U92Qe9…BiSKjE$3.0K
2025-03-05 16:41 UTC IncomingTTvSuLVMQn…ioZXME$1.3K
2025-03-05 16:26 UTC IncomingTQixQ1GJxk…YRhW9w$2.1K
2025-03-05 16:22 UTC IncomingTBAm6LaxKG…xZr79Y$1.2K
2025-03-05 15:40 UTC IncomingTCbChpNYbv…4KLQix$3.0K

Balance history

Now: $10.9K · 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.