USDT address · TRON

TEeUUbxFC8jtP3V4fDBVAg6nvfVWeDZt77

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$926 832

Current balance

querying the blockchain…

Address age

First transaction
2022-10-21 22:47 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$2,863,373
55 transactions
Outgoing
$1,936,541
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2f10fb78b2f6b45baf1fa7a270b268c249a3ccd156275f2ce20b55c50c4626e6· Block #64 361 142
  2. Ban$0.00
    TX 0xca6ed1b24d0ba554b08d172904db822041f5e989ca605ec9c58130ce8de1dadd· Block #64 381 572
  3. Destroy$926 832
    TX 0x43fd111fa5ba0b6b68fecfa3b0adcf7e45fc9d8aa2aec0b1aafb49303fd745dc· Block #71 941 855

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 $926 832 of USDT held at this TRON address on 2025-05-05. The address was first flagged for blacklisting on 2024-08-15 and frozen on 2024-08-16 — a 17 h window before destruction.

Lifetime USDT flow on this address: 55 inbound transfers totalling $2.86M, and 18 outbound transfers totalling $1.94M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-05, permanently burning $926 832 of USDT that had been held here.

How much USDT is affected at this address?

$926 832 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 2022-10-21. 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.

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
2024-07-30 11:54 UTC IncomingTLwvwe4Tww…KdU5ca$230.4K
2024-07-30 11:54 UTC IncomingTBC7wPzekS…8xirj8$0.01
2024-07-30 11:53 UTC IncomingTBckzTKSgM…8xirj8$0.01
2024-07-30 11:53 UTC OutgoingTBckzYfZme…8xirj8$10.8K
2024-07-30 10:07 UTC OutgoingTBckzYfZme…8xirj8$995.3K
2024-07-13 10:08 UTC IncomingTBckzYfZme…8xirj8$70.9K
2024-06-24 18:33 UTC IncomingTBckzYfZme…8xirj8$117.8K
2024-04-15 18:13 UTC IncomingTBckzYfZme…8xirj8$195.0K
2024-04-08 15:31 UTC IncomingTBckzYfZme…8xirj8$130.0K
2024-04-01 16:57 UTC IncomingTBckzYfZme…8xirj8$260.0K
2024-03-25 17:45 UTC IncomingTBckzYfZme…8xirj8$65.0K
2024-01-27 10:23 UTC IncomingTBckzYfZme…8xirj8$130.0K
2024-01-08 18:05 UTC IncomingTTjx1PEN9V…nAkCBb$65.0K
2023-12-25 19:03 UTC IncomingTTjx1PEN9V…nAkCBb$32.5K
2023-12-18 18:12 UTC IncomingTTjx1PEN9V…nAkCBb$32.5K
2023-12-15 11:11 UTC IncomingTEBZqhWqtH…ej8J6c$0.60
2023-12-15 11:11 UTC IncomingTEBgSyKxf5…vj8J6c$0.63
2023-12-15 10:47 UTC IncomingTEBZqhWqtH…ej8J6c$0.60
2023-12-15 10:46 UTC OutgoingTEBjdtkAK3…mj8J6c$0
2023-12-15 10:46 UTC OutgoingTEBZiRAG2Y…vj8J6c$30.0K
2023-12-07 18:10 UTC IncomingTTjx1PEN9V…nAkCBb$31.3K
2023-11-27 17:23 UTC IncomingTTjx1PEN9V…nAkCBb$46.4K
2023-11-26 11:03 UTC IncomingTEBZiRAG2Y…vj8J6c$107.1K
2023-11-23 08:51 UTC IncomingTNDjLPmski…M4gAjg$198.0K
2023-11-23 06:46 UTC IncomingTKBuWcG9g1…PbvxA4$0.01
2023-11-23 06:45 UTC IncomingTKTWRr4VJK…ubvxA4$0.05
2023-11-23 06:31 UTC IncomingTKB7sPiHx2…qbvxA4$0.61
2023-11-23 06:30 UTC IncomingTP3e7artDb…JBvxA4$0.01
2023-11-23 06:30 UTC OutgoingTKB7eQKszc…fbvxA4$0
2023-11-23 06:30 UTC OutgoingTKB7efpF9m…jbvxA4$528.1K
2023-11-22 16:40 UTC IncomingTKBuWcG9g1…PbvxA4$0.01
2023-11-22 16:39 UTC IncomingTKBuWcG9g1…PbvxA4$0.00
2023-11-22 16:39 UTC OutgoingTKB7eQKszc…fbvxA4$0
2023-11-22 16:38 UTC OutgoingTKB7efpF9m…jbvxA4$956
2023-11-22 11:06 UTC IncomingTKB7sPiHx2…qbvxA4$0.60
2023-11-22 11:05 UTC OutgoingTKB7eQKszc…fbvxA4$0
2023-11-22 11:05 UTC OutgoingTKB7efpF9m…jbvxA4$332.4K
2023-10-22 13:00 UTC IncomingTMNyPiGnsb…Y9Weh1$1.6K
2023-10-16 15:38 UTC IncomingTTjx1PEN9V…nAkCBb$130.1K
2023-10-09 19:34 UTC IncomingTTjx1PEN9V…nAkCBb$65.5K
2023-10-07 05:32 UTC IncomingTTjx1PEN9V…nAkCBb$65.6K
2023-09-25 18:59 UTC IncomingTTjx1PEN9V…nAkCBb$131.0K
2023-09-18 17:43 UTC IncomingTTjx1PEN9V…nAkCBb$32.5K
2023-09-11 17:48 UTC IncomingTTjx1PEN9V…nAkCBb$32.5K
2023-08-21 18:02 UTC IncomingTTjx1PEN9V…nAkCBb$65.0K
2023-08-17 11:23 UTC IncomingTTjx1PEN9V…nAkCBb$195.0K
2023-07-18 02:14 UTC IncomingTTjx1PEN9V…nAkCBb$65.0K
2023-07-11 04:36 UTC OutgoingTVqgYXfDLM…Rh9QUC$0
2023-07-11 04:32 UTC IncomingT9zzybHo1x…ch9QUC$0.00
2023-07-11 04:30 UTC IncomingTTjx1PEN9V…nAkCBb$65.0K

Balance history

Now: $926.8K · 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.