USDT address · TRON

TDnxemZfPUWNtfAJY2RJBzH1EBkHWTZeiC

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$63 441

Current balance

querying the blockchain…

Address age

First transaction
2020-12-14 08:53 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$63,441
489 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Ban$0.00
    TX 0xd6827064e4423b9a2756bad742a4b3593edc35f00905defce63b72168d71fd3a· Block #27 273 018
  2. Destroy$63 441
    TX 0x02498f64e77c299f9e23322d0e90e915eb5dbfd765dad8383a54ff8f8212329a· Block #27 273 035

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 $63 441 of USDT held at this TRON address on 2021-02-01. The freeze was applied on 2021-02-01 before destroyBlackFunds() burned the balance.

Lifetime USDT flow on this address: 489 inbound transfers totalling $63 441, 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 2021-02-01, permanently burning $63 441 of USDT that had been held here.

How much USDT is affected at this address?

$63 441 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 2020-12-14. 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: Входящие · 30 дней · с dust.

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
2020-12-16 16:14 UTC IncomingTG6TjM8Ab8…maqxjY$130
2020-12-16 16:14 UTC IncomingTW1k4nCj31…yV1ZGA$130
2020-12-16 16:13 UTC IncomingTMSX6jndRJ…gGSz9s$130
2020-12-16 16:12 UTC IncomingTALH39w3iG…A55Pxp$130
2020-12-16 16:11 UTC IncomingTRsWrsoAB9…2oj3ph$130
2020-12-16 16:10 UTC IncomingTHVzwtuZ2c…hEV6Fe$130
2020-12-16 16:09 UTC IncomingTC7NVzSoKJ…PoQ4wF$130
2020-12-16 16:09 UTC IncomingTB8kEvmt2S…zXdzcg$130
2020-12-16 16:08 UTC IncomingTErm6KKv1W…6hpqsp$130
2020-12-16 16:08 UTC IncomingTL6XgZGNTT…AU91Ce$130
2020-12-16 16:07 UTC IncomingTDpxsWqaSc…PSVHD9$130
2020-12-16 16:07 UTC IncomingTNmjPNtqH4…Ta8BK2$130
2020-12-16 16:06 UTC IncomingTRhQx3we8c…cYtMRV$130
2020-12-16 16:06 UTC IncomingTJBg613uDG…ppVH5K$130
2020-12-16 16:05 UTC IncomingTHxDAAZvNB…fPWptp$130
2020-12-16 16:04 UTC IncomingTBLLkLwAze…8jQeQ1$130
2020-12-16 16:03 UTC IncomingTFdCBJ4oyD…qR9vp8$130
2020-12-16 16:02 UTC IncomingTV3SUvK6JG…UYfTER$130
2020-12-16 16:00 UTC IncomingTLXyY2xThj…v4w2YJ$130
2020-12-16 16:00 UTC IncomingTL3Y9sRFnK…mHdq2M$130
2020-12-16 16:00 UTC IncomingTS7xqu3JTk…HsJReg$130
2020-12-16 15:59 UTC IncomingTH9AJQ9eRb…YzGd9W$130
2020-12-16 15:59 UTC IncomingTLQUfWb75A…KiHo68$130
2020-12-16 15:59 UTC IncomingTDRVsrQktZ…Wxn9PS$130
2020-12-16 15:59 UTC IncomingTB6mJMKLV5…35etAm$130
2020-12-16 15:58 UTC IncomingTVMkFqCb46…Pm2fJb$130
2020-12-16 15:54 UTC IncomingTYTS9dhatn…AGsqF3$130
2020-12-16 15:54 UTC IncomingTMK8giUkiX…g5FfBL$130
2020-12-16 15:54 UTC IncomingTDDd5bYpmh…ZxZ6KX$130
2020-12-16 15:53 UTC IncomingTV6d4xSjdM…F9VZ6z$130
2020-12-16 15:52 UTC IncomingTDXM6cAZm9…Rkkc9J$130
2020-12-16 15:51 UTC IncomingTJisyjhZcM…ZM8f4R$130
2020-12-16 15:50 UTC IncomingTLiCPueeAu…LkizPT$130
2020-12-16 15:48 UTC IncomingTEeR11BsCf…HsMGDv$130
2020-12-16 15:47 UTC IncomingTN9bsHYQCV…pjB5jb$130
2020-12-16 15:47 UTC IncomingTZBuf15xKP…4vrtMr$130
2020-12-16 15:47 UTC IncomingTWDBReHprj…zsiFnn$130
2020-12-16 15:46 UTC IncomingTW5j5c8PPU…QsYpgs$130
2020-12-16 15:46 UTC IncomingTPTaxDeXD2…itxVa2$130
2020-12-16 15:43 UTC IncomingTSGb83i7B1…xbDQbo$130
2020-12-16 15:43 UTC IncomingTAU17CpFKx…Pyu4nH$130
2020-12-16 15:42 UTC IncomingTALte4XGuQ…tuM8QG$130
2020-12-16 15:42 UTC IncomingTFJtFv4dZ3…SwVNGj$130
2020-12-16 15:41 UTC IncomingTRm2kcx2no…tUzcwa$130
2020-12-16 15:41 UTC IncomingTLsH26Xptt…y8qKEA$130
2020-12-16 15:41 UTC IncomingTHz4bEgwot…jedHYY$130
2020-12-16 15:40 UTC IncomingTHmw5ozHHP…G6Y2Mz$130
2020-12-16 15:40 UTC IncomingTTnoAHDCpo…ks7MU9$130
2020-12-16 15:38 UTC IncomingTNiLzij6Uz…Y2FtUY$130
2020-12-16 15:38 UTC IncomingTJ7Fx4p44L…uywWAR$130

Balance history

Now: $63.4K · 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.