USDT address · TRON

TDEriGM2S3RxhBzGda2dgNE8NhVB4VxMuB

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.22M

Current balance

querying the blockchain…

Address age

First transaction
2024-11-07 04:14 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$3,422,452
20 transactions
Outgoing
$2,200,000
22 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x23ce1d803681eb5e5e6747f7a4b7498f0ae05b55da9b4797a57c7b8306bb75ad· Block #67 365 600
  2. Ban$0.00
    TX 0x81671429c1654c2aad3227c4fb3bf5779c4e989da810d3129aee6d7b40cb6ff0· Block #67 366 140
  3. Destroy$1.22M
    TX 0xbfa89f0fa45bcbf4eba874338db449b5585e8dbcb0ab8076d567f4ef5160fd50· Block #73 956 243

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 $1.22M of USDT held at this TRON address on 2025-07-14. The address was first flagged for blacklisting on 2024-11-27 and frozen on 2024-11-27 — a 27 min window before destruction.

Lifetime USDT flow on this address: 20 inbound transfers totalling $3.42M, and 22 outbound transfers totalling $2.20M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-14, permanently burning $1.22M of USDT that had been held here.

How much USDT is affected at this address?

$1.22M 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 2024-11-07. 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

43 · newest first

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

WhenTypeCounterpartyAmount
2025-04-27 12:37 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2024-12-08 11:13 UTC IncomingTYB2nemg9g…bEbSbw$10
2024-12-07 12:45 UTC IncomingTYB2nemg9g…bEbSbw$190.6K
2024-11-23 05:33 UTC IncomingTDVxgTUekx…7E3429$0.02
2024-11-23 05:33 UTC OutgoingTDVxgTUekx…7E3429$0
2024-11-23 05:33 UTC OutgoingTDVxt3SFrS…BE3429$230.0K
2024-11-23 02:41 UTC IncomingTDVxgTUekx…7E3429$0.03
2024-11-23 02:41 UTC OutgoingTDVxgTUekx…7E3429$0
2024-11-23 02:41 UTC OutgoingTDVxt3SFrS…BE3429$250.0K
2024-11-22 22:03 UTC IncomingTAYAzcTRLF…rkGeW6$0.01
2024-11-22 22:03 UTC OutgoingTAYRkqTZpJ…rkGeW6$10.0K
2024-11-22 01:50 UTC OutgoingTDVxt3SFrS…BE3429$20.0K
2024-11-22 01:47 UTC IncomingTDVxgTUekx…7E3429$0.02
2024-11-22 01:46 UTC OutgoingTDVxgTUekx…7E3429$0
2024-11-22 01:46 UTC OutgoingTDVxt3SFrS…BE3429$200.0K
2024-11-16 01:50 UTC IncomingTDVxgTUekx…7E3429$0.02
2024-11-16 01:49 UTC OutgoingTDVxt3SFrS…BE3429$200.0K
2024-11-16 01:25 UTC OutgoingTAMdjwQwT6…NPdpW9$10.0K
2024-11-16 01:23 UTC IncomingTAMJYMxXf3…NPdpW9$0.03
2024-11-16 01:23 UTC OutgoingTAMdjwQwT6…NPdpW9$30.0K
2024-11-15 02:30 UTC IncomingTDVxgTUekx…7E3429$0.08
2024-11-15 02:29 UTC OutgoingTDVxt3SFrS…BE3429$80.0K
2024-11-15 01:15 UTC IncomingTDVxgTUekx…7E3429$0.03
2024-11-15 01:15 UTC OutgoingTDVxt3SFrS…BE3429$280.0K
2024-11-14 00:45 UTC IncomingTDVxgTUekx…7E3429$0.01
2024-11-14 00:45 UTC OutgoingTDVxt3SFrS…BE3429$150.0K
2024-11-13 04:16 UTC IncomingTDVxgTUekx…7E3429$0.01
2024-11-13 04:15 UTC OutgoingTDVxt3SFrS…BE3429$100.0K
2024-11-13 01:28 UTC IncomingTDVxgTUekx…7E3429$0.09
2024-11-13 01:28 UTC OutgoingTDVxt3SFrS…BE3429$90.0K
2024-11-13 00:50 UTC IncomingTDVxgTUekx…7E3429$0.02
2024-11-13 00:49 UTC OutgoingTDVxt3SFrS…BE3429$200.0K
2024-11-09 04:07 UTC IncomingTDVxgTUekx…7E3429$0.05
2024-11-09 04:06 UTC OutgoingTDVxt3SFrS…BE3429$50.0K
2024-11-09 03:38 UTC IncomingTDVxgTUekx…7E3429$0.01
2024-11-09 03:38 UTC OutgoingTDVxt3SFrS…BE3429$100.0K
2024-11-09 00:51 UTC IncomingTVrmaLF2mb…FKWjVF$0.05
2024-11-09 00:51 UTC OutgoingTVrmwpBe3V…6KWjVF$50.0K
2024-11-08 03:22 UTC IncomingTDVxgTUekx…7E3429$0.05
2024-11-08 03:22 UTC OutgoingTDVxt3SFrS…BE3429$50.0K
2024-11-07 21:40 UTC IncomingTDVxgTUekx…7E3429$0.01
2024-11-07 21:40 UTC OutgoingTDVxt3SFrS…BE3429$100.0K
2024-11-07 04:14 UTC IncomingTJf3VMvRSQ…ooQQqQ$3.2M

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: 43

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

Peak: Fri 01:00 · 6
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