USDT address · TRON

TDXJuLdVLY3BUVF2FAUSUZeizakZ5yiMHc

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$19 987

Current balance

querying the blockchain…

Address age

First transaction
2025-07-14 15:47 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$107,466
59 transactions
Outgoing
$87,479
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6f02ddec35261f4187acb6cfd7cf1b66462599012f795ccd9bb719d7b21faad8· Block #77 720 434
  2. Ban$0.00
    TX 0xfc314ad9fac1b69839a8a056f9270d43166c3cd73446241292331de5d59b704d· Block #77 720 862
  3. Destroy$19 987
    TX 0xb7670d5f39c1af1e0d0e10c65ee41920f0703a1ddbb959be8e89fca2b584b05e· Block #80 516 945

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 $19 987 of USDT held at this TRON address on 2026-02-27. The address was first flagged for blacklisting on 2025-11-22 and frozen on 2025-11-22 — a 21 min window before destruction.

Lifetime USDT flow on this address: 59 inbound transfers totalling $107 466, and 37 outbound transfers totalling $87 479.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-27, permanently burning $19 987 of USDT that had been held here.

How much USDT is affected at this address?

$19 987 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 2025-07-14. 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
2025-11-30 17:23 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-30 08:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-21 17:40 UTC OutgoingTSEA6Y7YVv…CrzcrN$15
2025-11-21 05:20 UTC IncomingTU4NiAiUJY…cEBw7B$1.00
2025-11-21 05:19 UTC OutgoingTFuYzacWHz…cEBw7B$10.0K
2025-11-19 17:40 UTC IncomingTPrMJcmPVu…GCcchy$26.3K
2025-11-19 13:14 UTC OutgoingTPuHiKqgSe…AQk8cM$5.0K
2025-11-17 17:52 UTC IncomingTAzsQ9Gx8e…HzA8wr$429
2025-11-17 07:28 UTC OutgoingTPbgp4PUen…QtycsH$1.0K
2025-11-14 07:53 UTC OutgoingTD98CcYZVC…jcNmA9$7.0K
2025-11-14 07:52 UTC OutgoingTF6uG577k8…gHjg33$20
2025-11-13 20:30 UTC IncomingTYASr5UV6H…MUxHLS$813
2025-11-13 17:51 UTC IncomingTJqwA7SoZn…6h9TFj$2.8K
2025-11-13 17:51 UTC IncomingTDqSquXBgU…dkhSCf$1.9K
2025-11-11 19:11 UTC IncomingTJtEySoVuA…9JkE18$644
2025-11-10 18:37 UTC IncomingTPrMJcmPVu…GCcchy$1.3K
2025-11-10 16:47 UTC IncomingTPrMJcmPVu…GCcchy$833
2025-11-10 16:17 UTC IncomingTPrMJcmPVu…GCcchy$1.9K
2025-11-07 05:44 UTC OutgoingTE7bPhe93X…KkkU8j$5.0K
2025-11-06 20:42 UTC IncomingTPrMJcmPVu…GCcchy$109
2025-11-06 14:34 UTC OutgoingTLa2hzZwqL…NnWYAa$112
2025-11-05 20:25 UTC IncomingTPrMJcmPVu…GCcchy$469
2025-11-05 17:50 UTC IncomingTNXoiAJ3dc…TXc32G$944
2025-11-04 18:30 UTC IncomingTPrMJcmPVu…GCcchy$291
2025-11-03 20:18 UTC IncomingTPrMJcmPVu…GCcchy$279
2025-11-03 18:41 UTC IncomingTPrMJcmPVu…GCcchy$1.2K
2025-11-03 08:24 UTC OutgoingTE7bPhe93X…KkkU8j$6.0K
2025-11-01 15:19 UTC OutgoingTSLEtFrMjw…VBpksD$2.0K
2025-11-01 13:31 UTC IncomingTNXoiAJ3dc…TXc32G$342
2025-11-01 13:08 UTC OutgoingTWT2HYsRBx…CmmBXt$20
2025-10-31 17:51 UTC IncomingTPKT5c2iGw…CqKSnX$4.7K
2025-10-31 13:25 UTC IncomingTYASr5UV6H…MUxHLS$729
2025-10-30 22:02 UTC IncomingTUpHuDkiCC…t8J2b9$901
2025-10-28 17:24 UTC IncomingTDqSquXBgU…dkhSCf$582
2025-10-27 19:17 UTC IncomingTCPPRajgXV…hzrqSa$922
2025-10-27 17:58 UTC IncomingTJtEySoVuA…9JkE18$1.5K
2025-10-25 06:31 UTC IncomingTPKT5c2iGw…CqKSnX$1.0K
2025-10-16 16:36 UTC IncomingTPrMJcmPVu…GCcchy$457
2025-10-15 19:09 UTC IncomingTQrY8tryqs…yn4STm$460
2025-10-15 18:43 UTC IncomingTJtEySoVuA…9JkE18$3.3K
2025-10-15 14:00 UTC OutgoingTWTSY2HkYN…tBhZZ6$6.0K
2025-10-09 19:28 UTC IncomingTAzsQ9Gx8e…HzA8wr$287
2025-10-09 16:41 UTC IncomingTPrMJcmPVu…GCcchy$147
2025-10-08 16:28 UTC IncomingTPrMJcmPVu…GCcchy$456
2025-10-06 16:47 UTC IncomingTJtEySoVuA…9JkE18$462
2025-10-03 17:01 UTC OutgoingTQA7SDaMWV…oja3U2$983
2025-10-03 14:20 UTC IncomingTJtEySoVuA…9JkE18$438
2025-10-03 14:18 UTC OutgoingTGNRaa8xmP…mMaN4u$5.5K
2025-10-01 18:51 UTC IncomingTK4ykR48cQ…g6n3gJ$463
2025-10-01 18:30 UTC IncomingTJ5usJLLwj…KzfQ5y$915

Balance history

Now: $20.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 98

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

Peak: Mon 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
5
3
2
Tue
2
2
2
4
Wed
4
3
2
3
2
Thu
2
2
2
2
Fri
2
3
2
2
3
4
2
4
Sat
2
Sun