USDT address · TRON

TDtXiHiSXKqWyn4JJwWLgSaZ6Em1JqPnY8

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$161 367

Current balance

querying the blockchain…

Address age

First transaction
2025-07-07 12:41 UTC
Active for
11 months 30 days

USDT activity (all-time)

Incoming
$2,769,019
94 transactions
Outgoing
$2,607,652
73 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x71bca7c18bc28035b3db6a7af2569424c70055ad88c7bb3672a44a3958b9db55· Block #76 093 111
  2. Pre-ban$0.00
    TX 0x4efa0d10719ba619a4321e4f48f603ae56e32571eb4016904f3af07bfacd2d68· Block #76 093 129
  3. Pre-ban$0.00
    TX 0x0cd9c011e0e3e7318e627dcf3f3501fd623245202a8206fb9d3b6f7231a1c01e· Block #76 156 764
  4. Ban$0.00
    TX 0xc19ec4a9b5b8479b13217e1c99d8a8b67138592b5e4022a83d3fc251e61cfa23· Block #76 156 789
  5. Destroy$161 367
    TX 0x2eaab2d6237580f9c32d2356cb07ec18d3e670e3416b1b47f4dc23706cb1a499· Block #80 428 957

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 $161 367 of USDT held at this TRON address on 2026-02-24. The address was first flagged for blacklisting on 2025-09-29 and frozen on 2025-09-29 — a 1 min window before destruction.

Lifetime USDT flow on this address: 94 inbound transfers totalling $2.77M, and 73 outbound transfers totalling $2.61M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-24, permanently burning $161 367 of USDT that had been held here.

How much USDT is affected at this address?

$161 367 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 2025-07-07. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TH8tNBq1NJ…CW713M
56—$2.6M
TRuhp9Ubqu…9FJ7pv
—1$425.7K
TAhhtLy75T…Lif35D
—9$200.3K
TPwezUWpEG…CEEt5s
13—$195.4K
TFSZ57mq1e…PVvgWM
—1$154.8K
THcbXqozgr…ffCaLx
—1$150.0K
TRiRyzMK5a…CnWk9G
—1$146.4K
TE3jBqxSLL…VVAJDz
—1$139.8K
TQzpGad8nv…9P7DkQ
—8$122.1K
TUfMxBjhem…k28cT2
—1$114.5K
TWAhegWuUn…rHkxjo
—1$109.2K
TQRGKa4BQQ…nLA42Y
—1$100.1K
TXwKSEZtTn…36wfgS
—1$100.0K
TQ8N8ub8NX…8yfXDu
—1$99.8K
TXkxNA8jXW…u2F3fW
—1$96.0K
TLF1ZFQ14Z…RUuSoh
—1$67.7K
TRxhGZBg6G…Go9Yob
—2$60.0K
TLwfEns2Dc…CgkqnZ
—3$53.2K
TKzj4UK4LQ…DP5d7Z
—1$46.0K
TG4RRQpiwC…erUEuk
—1$44.2K
TFvUCiS3NP…N7uiY2
—1$38.6K
TEPtPXrSDj…ApcsTe
—3$32.8K
TNTTsWjrw8…JYNss4
—1$29.3K
THTR1PGayN…sBPrk7
—1$29.2K
TXUdFzoqZv…hsjq5Z
—1$28.8K
TWNtadNvj5…5JNaox
—1$28.5K
TMc8M5BM1f…qYiSpM
—1$22.8K
TK5huQF5z2…RnkgBU
—1$22.0K
TAUJQYkr9J…vY4qvv
—1$20.7K
TWWphtNuwK…qThbdp
—2$20.3K
TJwi3senni…xZwY9Z
—2$20.2K
TGPt6Ven5E…t738RY
—1$20.0K
TNaptHk5AD…eRpgxi
—4$15.8K
TU1PJKR5zR…J8f4pk
—1$14.1K
TPDGwYgxNW…uzwyAp
—1$11.4K
TTPzCPQ2zn…WMcerL
—1$10.1K
TYdXwTd32s…NffjCG
—1$6.8K
TNCzSrjVfC…UxQkRd
—2$6.3K
TAh8zfNmjW…Lif35D
11$3.28
TUEvmRapoy…9P7DkQ
21$2.22
TTSXYia2sS…UxQkRd
21$2.03
TUrRnzC6Zf…PVvgWM
1—$1.55
TNyCGoA4Cn…CnWk9G
1—$1.46
TPDQUvqGN6…J8f4pk
1—$1.41
TE3jM1TJGk…VVAJDz
11$1.40
TNgSx3c3NS…9P7DkQ
1—$1.25
TAhhewKis9…Lif35D
11$1.03
TRFerKMZUo…Lif35D
11$1.03
TNCw2PcKhG…UxQkRd
11$1.03
TNTTQMeMW3…TYNss4
1—$1.03

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $161.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 169

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

Peak: Thu 17:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
10
Wed
Thu
16
Fri
10
Sat
Sun