USDT address · TRON

TDKxibXXYKzwhGawQguBKYdUbaeaKSTMJp

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.55M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-04 14:59 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$10,275,536
21 transactions
Outgoing
$8,728,599
17 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2e2288c09609dc7ececa81997e0770030fe0c8b24000315ffa20334d230b6bf9· Block #67 249 578
  2. Ban$0.00
    TX 0x98a4278161acfaff3b44a94dcf7c9268f118afed25b9ad79597f3da240989fd4· Block #67 251 068
  3. Destroy$1.55M
    TX 0xeea9c40c6ad444cf9afa8cb2303e7466bfa93ca32d9444474db1c1691f742659· Block #71 155 893

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 $1.55M of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-11-23 and frozen on 2024-11-23 — a 1 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $10M, and 17 outbound transfers totalling $8.73M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-08, permanently burning $1.55M of USDT that had been held here.

How much USDT is affected at this address?

$1.55M 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 2024-08-04. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TW6PXt5Uwa…BmjJV2
62$6.9M
TBjPGQNP7U…2Q1PcH
22$3.3M
TK2PPNAnMp…RzKcXA
—1$2.4M
TNgqcbvq9C…hmQEEW🔍 в базе
—1$1.5M
TAcGUkkHqY…UMQAJK
—1$1.1M
TJavfWqu3N…VSfHEw🔍 в базе
—1$1.0M
TVLXbtLBjX…4mmTAj
—1$510.5K
TVUWH8xsNj…YgRXwH
—1$509.5K
TU3wtg8fgt…24cEex
—1$215.0K
TU5RATpcx6…McPAU2
—1$204.2K
TVD2R4YtJS…4mmTAj
11$0.05
TU3wgFy4T4…a4cEex
11$0.02
TU5RrLWk1e…bcPAU2
11$0.02
TNm2ztFWYn…hmQEEW
11$0.02
TJugsUQLNk…VSfHEw
11$0.01

Поток средств

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

Transfers

39 · newest first

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

WhenTypeCounterpartyAmount
2024-11-24 03:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-23 16:05 UTC IncomingTU5RrLWk1e…bcPAU2$0.02
2024-11-23 16:05 UTC OutgoingTU5RrLWk1e…bcPAU2$0
2024-11-23 16:04 UTC OutgoingTU5RATpcx6…McPAU2$204.2K
2024-11-23 01:55 UTC IncomingTNm2ztFWYn…hmQEEW$0.02
2024-11-23 01:55 UTC OutgoingTNm2ztFWYn…hmQEEW$0
2024-11-23 01:55 UTC OutgoingTNgqcbvq9C…hmQEEW$1.5M
2024-11-22 17:46 UTC IncomingTJugsUQLNk…VSfHEw$0.01
2024-11-22 17:45 UTC OutgoingTJugsUQLNk…VSfHEw$0
2024-11-22 17:43 UTC OutgoingTJavfWqu3N…VSfHEw$1.0M
2024-11-22 15:59 UTC IncomingTVD2R4YtJS…4mmTAj$0.05
2024-11-22 15:59 UTC OutgoingTVD2R4YtJS…4mmTAj$0
2024-11-22 15:56 UTC OutgoingTVLXbtLBjX…4mmTAj$510.5K
2024-11-22 14:17 UTC IncomingTU3wgFy4T4…a4cEex$0.02
2024-11-22 14:17 UTC OutgoingTU3wgFy4T4…a4cEex$0
2024-11-22 14:17 UTC OutgoingTU3wtg8fgt…24cEex$215.0K
2024-10-16 18:46 UTC OutgoingTAcGUkkHqY…UMQAJK$1.1M
2024-09-23 18:41 UTC IncomingTHgD3cBaLb…Tj67cX$452.7K
2024-09-23 18:33 UTC IncomingTW77E375eH…Cg1Jrb$340.3K
2024-09-08 18:20 UTC IncomingTW6PXt5Uwa…BmjJV2$1.1M
2024-09-05 19:40 UTC IncomingTW6PXt5Uwa…BmjJV2$100.0K
2024-09-03 02:39 UTC IncomingTW6PXt5Uwa…BmjJV2$30.0K
2024-09-03 02:36 UTC IncomingTHgD3cBaLb…Tj67cX$190.2K
2024-08-29 21:43 UTC IncomingTBjPGQNP7U…2Q1PcH$1.6M
2024-08-29 21:36 UTC IncomingTW6PXt5Uwa…BmjJV2$2.3M
2024-08-28 23:20 UTC OutgoingTBjPGQNP7U…2Q1PcH$90.0K
2024-08-28 22:58 UTC IncomingTWTPqJ7dd9…4xZWE6$90.0K
2024-08-18 02:10 UTC OutgoingTBjPGQNP7U…2Q1PcH$448.8K
2024-08-12 14:05 UTC IncomingTErGrsZ473…x19M9d$220.0K
2024-08-10 15:55 UTC IncomingTW6xFtGL9A…BmjJV2$0.37
2024-08-10 15:54 UTC IncomingTW6mTynuF1…BmjJV2$0.04
2024-08-10 15:54 UTC OutgoingTW6PXt5Uwa…BmjJV2$370.0K
2024-08-08 02:05 UTC OutgoingTW6PXt5Uwa…BmjJV2$351.7K
2024-08-06 04:17 UTC OutgoingTK2PPNAnMp…RzKcXA$2.4M
2024-08-05 15:29 UTC OutgoingTVUWH8xsNj…YgRXwH$509.5K
2024-08-04 15:06 UTC IncomingTBjPGQNP7U…2Q1PcH$1.2M
2024-08-04 15:02 UTC IncomingTW6PXt5Uwa…BmjJV2$2.7M
2024-08-04 15:01 UTC IncomingTW6PXt5Uwa…BmjJV2$1.0K
2024-08-04 14:59 UTC IncomingTPc4f79ZLj…vZfX4c$9.4K

Balance history

Now: $1.5M · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Fri 14:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
Thu
2
Fri
3
3
3
Sat
3
3
3
Sun
3