USDT address · TRON

TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek

Name: TDrkFc…3Sek · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-21T13:51:21Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$263 549

Current balance

querying the blockchain…

Address age

First transaction: 2022-08-31 17:35 UTC
Active for: 3 years 10 months

USDT activity (all-time)

Incoming: $1,744,888
248 transactions
Outgoing: $1,481,338
175 transactions

Updated 06.06.2026

Event history

Pre-ban2025-08-21 13:51:21 UTC$263 549
TX 0xbe7f1991c8b3b98ba9226876b12a360fcf5edf165984b02785bb881f953ed363· Block #75 041 682
Ban2025-08-21 13:54:33 UTC$263 549
TX 0xab6149f7d67f21e943e6b50cf2e7a03a072044b8c42edb435567424ea2c9cafe· Block #75 041 746
Destroy2026-01-30 17:03:54 UTC$263 549
TX 0x5ee66b3f1f30c0fa99fc9a37f26c318dbc2ae451000591fad74bd8046b4fa19e· Block #79 709 425

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 $263 549 of USDT held at this TRON address on 2026-01-30. The address was first flagged for blacklisting on 2025-08-21 and frozen on 2025-08-21 — a 3 min window before destruction.

Lifetime USDT flow on this address: 248 inbound transfers totalling $1.74M, and 175 outbound transfers totalling $1.48M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-30, permanently burning $263 549 of USDT that had been held here.

How much USDT is affected at this address?

$263 549 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 2022-08-31. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.