USDT address · TRON

TEZRLkhrWADL4LemEMHv25hnGK935GYzh4

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.29M

Current balance

querying the blockchain…

Address age

First transaction
2024-09-29 15:06 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$2,646,228
30 transactions
Outgoing
$1,357,604
20 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa376f170b1997430df89a76c17ae00f559f981568d2d22af01cbded95b17e241· Block #68 624 664
  2. Ban$0.00
    TX 0x272a1ec015bbb6ce12dc935c6bcb2d3773156edde6c2809e402e4b8321bbb342· Block #68 625 119
  3. Destroy$1.29M
    TX 0x619d772b98571b03fd4510375e0c8a2ca959352cf29649a1e4c3e0caf4bc65d8· Block #75 247 688

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 $1.29M of USDT held at this TRON address on 2025-08-28. The address was first flagged for blacklisting on 2025-01-10 and frozen on 2025-01-10 — a 23 min window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $2.65M, and 20 outbound transfers totalling $1.36M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-28, permanently burning $1.29M of USDT that had been held here.

How much USDT is affected at this address?

$1.29M 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 2024-09-29. 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 · 1 год.

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
2025-01-15 10:20 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-01-15 09:58 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-01-05 10:46 UTC IncomingTEBoZekc87…DDASbT$38.6K
2024-12-27 08:47 UTC IncomingTShwpxvfDG…vs3gYn$0.05
2024-12-27 08:47 UTC OutgoingTShwLjvyRG…As3gYn$50.0K
2024-12-23 08:17 UTC IncomingTMsXVV9xR9…6Js7UD$0.05
2024-12-23 08:17 UTC OutgoingTMsXRWunMh…sJs7UD$50.0K
2024-12-23 06:32 UTC IncomingTQJxRbpXra…yDdhiV$0.05
2024-12-23 06:32 UTC OutgoingTQJxnPzYeU…HDdhiV$50.0K
2024-12-18 18:04 UTC IncomingTQJxnPzYeU…HDdhiV$200.0K
2024-12-18 05:55 UTC IncomingTQJxnPzYeU…HDdhiV$198.1K
2024-12-12 08:16 UTC IncomingTCFaQfdJTg…smuCKg$200.0K
2024-12-12 08:14 UTC IncomingTCFaQfdJTg…smuCKg$200.0K
2024-12-12 08:13 UTC IncomingTCFaQfdJTg…smuCKg$200.0K
2024-12-12 08:11 UTC IncomingTCFaQfdJTg…smuCKg$87.7K
2024-12-12 08:08 UTC IncomingTCFaQfdJTg…smuCKg$57
2024-12-12 07:49 UTC IncomingTXYMDqcTsD…upb5fa$100.0K
2024-12-12 07:48 UTC IncomingTXYMDqcTsD…upb5fa$100.0K
2024-12-12 07:46 UTC IncomingTXYMDqcTsD…upb5fa$64.0K
2024-12-12 07:44 UTC IncomingTXYMDqcTsD…upb5fa$99
2024-12-10 06:46 UTC IncomingTQJxRbpXra…yDdhiV$0.08
2024-12-10 06:45 UTC OutgoingTQJxnPzYeU…HDdhiV$76.9K
2024-12-08 05:31 UTC IncomingTCJwbNuegR…ixtSMm$0.05
2024-12-08 05:26 UTC OutgoingTCLRwVpWwA…ixtSMm$523.0K
2024-12-08 05:19 UTC IncomingTQVamRT2ZJ…ixtSMm$0.07
2024-12-08 05:19 UTC OutgoingTCLRwVpWwA…ixtSMm$65
2024-12-03 11:07 UTC IncomingTQJxRbpXra…yDdhiV$0.05
2024-12-03 11:07 UTC OutgoingTQJxnPzYeU…HDdhiV$50.0K
2024-12-03 04:49 UTC IncomingTQJxRbpXra…yDdhiV$0.05
2024-12-03 04:49 UTC IncomingTQJxnfAUPA…HDdhiV$0.05
2024-12-03 04:49 UTC OutgoingTQJxnPzYeU…HDdhiV$50.0K
2024-11-30 17:05 UTC IncomingTQJxRbpXra…yDdhiV$0.02
2024-11-30 17:05 UTC OutgoingTQJxnPzYeU…HDdhiV$22.0K
2024-11-30 17:04 UTC IncomingTHf6zK63Gx…nHZoei$0.01
2024-11-30 17:03 UTC OutgoingTHf69TrqpN…uHZoei$128.0K
2024-11-28 16:25 UTC OutgoingTC1ghQkjA1…mfCPPg$50.0K
2024-10-30 10:18 UTC IncomingTQJxjiXtwE…HDdhiV$1.00
2024-10-30 10:17 UTC OutgoingTQJxnPzYeU…HDdhiV$100.0K
2024-10-10 11:18 UTC IncomingTQJxnPzYeU…HDdhiV$300.0K
2024-10-03 06:54 UTC OutgoingTQJxnPzYeU…HDdhiV$60.3K
2024-10-03 06:50 UTC OutgoingTUzDBtzaQi…7x4z9g$70.0K
2024-10-03 06:48 UTC OutgoingTL27WjTEvz…k6BTSc$39.7K
2024-10-03 06:45 UTC OutgoingTMsXRWunMh…sJs7UD$30.0K
2024-10-01 11:44 UTC IncomingTQJxnPzYeU…HDdhiV$600.0K
2024-10-01 08:07 UTC IncomingTQJxnPzYeU…HDdhiV$2.6K
2024-10-01 08:03 UTC IncomingTCac4E3GF9…mfCPPg$0.76
2024-10-01 08:02 UTC OutgoingTCac4E3GF9…mfCPPg$0
2024-10-01 07:59 UTC OutgoingTC1ghQkjA1…mfCPPg$762
2024-10-01 07:58 UTC OutgoingTPmzMRt9bB…uRKB5U$1.8K
2024-09-29 15:10 UTC IncomingTQJxnPzYeU…HDdhiV$345.0K

Balance history

Now: $1.3M · 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.