USDT address · TRON

TDk91SWz2GvwfZwMTGX21d4ngUUH8YZZAv

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$200 720

Current balance

querying the blockchain…

Address age

First transaction
2021-01-24 09:06 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$200,871
129 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$141
    TX 0x08f7fb93e8bd0b2e2584fe614a038988773f7d8067fb45d386f7ab3660f51a75· Block #40 638 651
  2. Ban$141
    TX 0x91a6f741f102b6dccdc1e297c672849de55011c7daef7cefa4fe1c9fbb1b43a7· Block #42 017 129
  3. Destroy$200 720
    TX 0xb8e88fa53ac08c0d8939d5c967ed4e216f4f7607c63875193635e598f1e0ac47· Block #42 017 134

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 $200 720 of USDT held at this TRON address on 2022-06-30. The address was first flagged for blacklisting on 2022-05-13 and frozen on 2022-06-30 — a 48 d window before destruction.

Lifetime USDT flow on this address: 129 inbound transfers totalling $200 871, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-06-30, permanently burning $200 720 of USDT that had been held here.

How much USDT is affected at this address?

$200 720 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 2021-01-24. 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 dust · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-06 06:56 UTC IncomingTSk3vJk7b7…i3xXPQ$10
2022-12-30 07:20 UTC IncomingTJDENsfBJs…XnJhCe$141
2022-06-10 07:10 UTC IncomingTEE4LisHVr…78TACg$303
2022-05-22 13:31 UTC IncomingTSe8c9H9Ro…dzXwwt$3.55
2022-05-11 22:11 UTC IncomingTAfMjPJQVU…wiDJb8$42
2022-05-03 14:48 UTC IncomingTQkMBV2SLk…zdeK9k$95
2022-04-30 10:01 UTC IncomingTMLPd8ameS…whgGHY$682
2022-04-25 13:03 UTC IncomingTCuY11ZYGy…gim1Sk$150
2022-04-21 23:56 UTC IncomingTQn9Y2khEs…KcbLSE$462
2022-04-16 14:11 UTC IncomingTWUDs7WhK1…HZVwHT$8.68
2022-04-08 14:27 UTC IncomingTKJSUCAhYr…5Q7YFe$299
2022-04-07 10:25 UTC IncomingTXCHYWC6Et…mxcdkp$553
2022-04-04 03:16 UTC IncomingTM1zzNDZD2…tfwx9R$313
2022-04-02 08:08 UTC IncomingTNUwWdAqrw…cqTyaS$92
2022-03-28 07:31 UTC IncomingTKJSUCAhYr…5Q7YFe$270
2022-03-28 06:41 UTC IncomingTQn9Y2khEs…KcbLSE$185
2022-03-26 11:34 UTC IncomingTEWpYAxyMW…sw5Sts$8.15
2022-03-25 12:39 UTC IncomingTYqYtEeCed…bDGj7o$1.00
2022-03-25 12:18 UTC IncomingTR9vLY2cWa…pnvAkj$600
2022-03-11 04:19 UTC IncomingTQn9Y2khEs…KcbLSE$132
2022-03-09 13:43 UTC IncomingTM1zzNDZD2…tfwx9R$156
2022-03-09 11:14 UTC IncomingTM1zzNDZD2…tfwx9R$1.4K
2022-03-07 01:54 UTC IncomingTQn9Y2khEs…KcbLSE$390
2022-03-06 10:31 UTC IncomingTQrY8tryqs…yn4STm$957
2022-03-04 02:20 UTC IncomingTXqwkwFJYE…ufm7NV$3.0K
2022-03-04 02:09 UTC IncomingTPLYxa3RLt…AX7hgy$173
2022-03-02 05:13 UTC IncomingTM1zzNDZD2…tfwx9R$15
2022-03-02 02:06 UTC IncomingTQn9Y2khEs…KcbLSE$80
2022-03-01 09:50 UTC IncomingTWwoXJif4C…2kmEsH$74
2022-03-01 09:25 UTC IncomingTDxxg5Jy2o…Dtab8y$2.0K
2022-02-28 13:51 UTC IncomingTTZEvBnBR3…5mVD8D$180
2022-02-28 11:47 UTC IncomingTV6MuMXfmL…nmiuSi$7.8K
2022-02-28 10:47 UTC IncomingTM1zzNDZD2…tfwx9R$154
2022-02-28 07:18 UTC IncomingTM1zzNDZD2…tfwx9R$307
2022-02-28 04:33 UTC IncomingTWUoQZoJYx…mgPYRx$604
2022-02-28 04:14 UTC IncomingTBA6CypYJi…Q7SqPt$156
2022-02-27 07:53 UTC IncomingTR6HF8Ab6n…7FL9WH$3.1K
2022-02-27 02:47 UTC IncomingTE1PBu956N…n19BY8$1.7K
2022-02-27 01:05 UTC IncomingTLeTer2h9g…12HmKc$1.5K
2022-02-26 06:01 UTC IncomingTQn9Y2khEs…KcbLSE$260
2022-02-25 18:45 UTC IncomingTZ9QRH2qdt…2KXz1t$73
2022-02-25 16:03 UTC IncomingTJpr4pR8bL…Tkh3px$87.4K
2022-02-25 14:37 UTC IncomingTMBqV5c9hC…CsTZ2S$1.00
2022-02-25 08:42 UTC IncomingTHqDzqTQ6F…rjBxzt$5.0K
2022-02-25 08:40 UTC IncomingTYsfoN4BJD…gbQk6Z$3.3K
2022-02-24 11:25 UTC IncomingTQn9Y2khEs…KcbLSE$131
2022-02-24 06:25 UTC IncomingTV6MuMXfmL…nmiuSi$749
2022-02-23 20:59 UTC IncomingTC2pNJ19YA…7R1nMk$20
2022-02-23 02:16 UTC IncomingTPAykARHfS…PCNTB1$2.00
2022-02-22 09:03 UTC IncomingTKbdHhSkfe…GNMsy5$200

Balance history

Now: $141 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 129

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

Peak: Fri 07:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
2
2
2
Tue
2
3
2
Wed
2
2
3
2
3
Thu
3
2
4
Fri
2
4
5
3
2
3
2
Sat
3
2
2
2
2
Sun
3
3
2
3