USDT address · TRON

TE2x7nYPLX3NpY6LDPjb9J2LfzzVsymLfW

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$212 730

Current balance

querying the blockchain…

Address age

First transaction
2023-01-10 07:56 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$861,516
138 transactions
Outgoing
$648,786
64 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc40ec90d364c55c84120e60afbd073e7c1021dea60bb5adfb82b3ad770cc7d80· Block #62 323 852
  2. Ban$0.00
    TX 0x8a2cdaf6abc106f44e2d8863e92eac2a30e495539593bd046672da3efa2a6453· Block #62 325 880
  3. Destroy$212 730
    TX 0xa331b3083dd24ee176a8792532874d40fb9b836aba9e8302e37bdb3cdd91ea68· Block #62 325 889

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 $212 730 of USDT held at this TRON address on 2024-06-05. The address was first flagged for blacklisting on 2024-06-05 and frozen on 2024-06-05 — a 2 h window before destruction.

Lifetime USDT flow on this address: 138 inbound transfers totalling $861 516, and 64 outbound transfers totalling $648 786.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-06-05, permanently burning $212 730 of USDT that had been held here.

How much USDT is affected at this address?

$212 730 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 2023-01-10. 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 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TF1TNWpatY…RnjYf4
123$247.3K
TSyS5i71vJ…2Es4qy
32$236.4K
TMd9PAiiTQ…QKEzi4
—2$167.0K
THaAaoLgxe…YwvcZH
—5$138.0K
TDok4GjnpP…DiJAmz
—5$132.1K
TGXyGTpqZa…35FsRx
—2$39.4K
TXtKDqj2zh…egtk9x
—1$30.0K
TJmxvnqa3B…wfGw1C
—1$29.4K
TVjgs7yA5u…PUjD7P
21$26.0K
TTAKaSZLdj…iUvu19
—1$23.6K
TN7VZMR2WH…NzNXKX
—1$20.2K
TZ6DwPq52B…fuoLsZ
—1$20.2K
TLZWQBr9NW…X4TCmd
—1$5.1K
TDok4Vco4h…DiJAmz
12$10
TDokUzXwFC…EiJAmz
51$1.82
TMd9PmFzAK…VKEzi4
11$0.55
TF1TNogPWu…RnjYf4
66$0.09
TGXyFHKhft…u5FsRx
42$0.04
TN7VZMB2p1…ezNXKX
22$0.04
TXtPqUy1Fc…4gtk9x
11$0.03
TZ6gaqdxgX…xuoLsZ
11$0.02
THaAU6RzyR…8wvcZH
23$0.00
TF1T9APcHM…bnjYf4
21$0.00
TC9uQKWxte…94TCmd
—1$0
TCXE4Hxav6…kiJAmz
—1$0
TF1TNFnpF3…RnjYf4
—4$0
TGXc3m4KWG…m5FsRx
—2$0
THaAKPyWrf…hwvcZH
—1$0
THaCZ8HpxV…fwvcZH
—1$0
THavjFju6w…wwvcZH
—2$0
THnwiShtT6…5zNXKX
—1$0
TJM7vsibDW…sfGw1C
—1$0
TQNkFa773g…9Es4qy
—1$0
TSyS5b8yi8…2Es4qy
—2$0
TXn9Xx5fvv…DUjD7P
—1$0

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-23 11:43 UTC OutgoingTHaAU6RzyR…8wvcZH$0
2024-01-23 11:43 UTC OutgoingTHaAU6RzyR…8wvcZH$0
2024-01-23 11:42 UTC OutgoingTHaAKPyWrf…hwvcZH$0
2024-01-23 11:40 UTC OutgoingTHaAU6RzyR…8wvcZH$0
2024-01-23 11:39 UTC OutgoingTHavjFju6w…wwvcZH$0
2024-01-23 09:38 UTC OutgoingTHaAaoLgxe…YwvcZH$29.5K
2023-12-26 08:29 UTC OutgoingTHaAaoLgxe…YwvcZH$29.6K
2023-12-17 15:05 UTC OutgoingTDokUzXwFC…EiJAmz$0
2023-12-17 09:55 UTC OutgoingTHaCZ8HpxV…fwvcZH$0
2023-12-17 09:54 UTC OutgoingTHavjFju6w…wwvcZH$0
2023-12-05 08:28 UTC OutgoingTHaAaoLgxe…YwvcZH$29.7K
2023-11-20 12:22 UTC OutgoingTHaAaoLgxe…YwvcZH$29.5K
2023-11-10 08:20 UTC OutgoingTHaAaoLgxe…YwvcZH$19.7K
2023-11-09 14:47 UTC OutgoingTDok4Vco4h…DiJAmz$0
2023-11-09 14:47 UTC OutgoingTDok4GjnpP…DiJAmz$50.0K
2023-11-09 14:25 UTC OutgoingTDok4Vco4h…DiJAmz$0
2023-11-09 14:25 UTC OutgoingTDok4GjnpP…DiJAmz$50.0K
2023-11-09 14:08 UTC OutgoingTDok4GjnpP…DiJAmz$10
2023-11-07 03:40 UTC OutgoingTGXyFHKhft…u5FsRx$0
2023-10-29 07:33 UTC OutgoingTGXyFHKhft…u5FsRx$0
2023-10-27 07:33 UTC OutgoingTGXyGTpqZa…35FsRx$19.7K

Balance history

Now: $212.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.