USDT address · TRON

TESg1X864ZrHac7yHPC39MVm8yyciuHMZo

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.13M

Current balance

querying the blockchain…

Address age

First transaction
2022-06-12 07:26 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$2,806,012
12 transactions
Outgoing
$680,085
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1d32f1c014f4c123faa1f521e501d94c546d1f09f1db321f281c6a7cb4ddcc11· Block #43 448 242
  2. Ban$0.00
    TX 0xdd341d95832791ed4d48abd2c953b29f04d6ad66e892502830abef40aa1bda69· Block #43 448 656
  3. Destroy$2.13M
    TX 0x5585befd992e32defbb10b561b9271bc7b6b5ce1adbce1042a813ec06252783b· Block #70 204 565

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 $2.13M of USDT held at this TRON address on 2025-03-06. The address was first flagged for blacklisting on 2022-08-19 and frozen on 2022-08-19 — a 21 min window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $2.81M, and 7 outbound transfers totalling $680 085.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-06, permanently burning $2.13M of USDT that had been held here.

How much USDT is affected at this address?

$2.13M 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 2022-06-12. 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: Исходящие · 1 год · 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

24 · newest first

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

WhenTypeCounterpartyAmount
2024-05-19 22:29 UTC OutgoingTFVisXFaij…dTxzF9$20
2024-03-23 08:26 UTC IncomingTVemrEtzoQ…EL9DFG$0.00
2024-03-12 11:11 UTC IncomingTDiLhiRMXY…CdawLS$1.00
2023-10-31 12:22 UTC OutgoingTQn9Y2khEs…KcbLSE$10
2023-09-21 13:02 UTC IncomingTQsjTeL7Wm…1hLZjK$0.01
2023-06-28 14:55 UTC IncomingTRSzVeSkjP…kAwFjE$0.00
2023-03-06 16:20 UTC OutgoingTQn9Y2khEs…KcbLSE$10
2023-03-06 16:15 UTC OutgoingTQn9Y2khEs…KcbLSE$1.6K
2022-12-06 07:03 UTC OutgoingTQn9Y2khEs…KcbLSE$200
2022-08-27 12:15 UTC IncomingTA7qiUaMji…gaCYoD$1.00
2022-08-27 11:29 UTC IncomingTTkSpMpm6n…CP9HMy$1.00
2022-08-04 10:11 UTC IncomingTJDENsfBJs…XnJhCe$520.0K
2022-08-04 10:06 UTC IncomingTQrY8tryqs…yn4STm$9.20
2022-07-12 06:23 UTC OutgoingTLtTobNgLf…nC2Hwy$40.0K
2022-07-12 06:21 UTC OutgoingTLtTobNgLf…nC2Hwy$10
2022-07-02 08:58 UTC IncomingTFPnZVfVjv…TGxKAm$286.0K
2022-06-30 12:25 UTC OutgoingTQCqFvFcKn…4K4ViW$286.0K
2022-06-30 12:24 UTC OutgoingTA7qiUaMji…gaCYoD$1.00
2022-06-28 06:31 UTC OutgoingTT2fobyyqp…e6Vk1E$154.1K
2022-06-28 06:17 UTC OutgoingTT2fobyyqp…e6Vk1E$200.0K
2022-06-28 06:04 UTC OutgoingTA7qiUaMji…gaCYoD$1.00
2022-06-12 07:33 UTC IncomingTFGVwF84mb…ZgZEHr$900.0K
2022-06-12 07:32 UTC IncomingTCuNpH1n8X…5fzrJd$1.1M
2022-06-12 07:26 UTC IncomingTCuNpH1n8X…5fzrJd$1.0K

Balance history

Now: $2.1M · 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.