USDT address · TRON

TFSs1G4sNF3Ak3FmP1uXi3ZVtgqWZLGQJq

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$34 225

Current balance

querying the blockchain…

Address age

First transaction
2025-02-24 20:53 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$718,466
16 transactions
Outgoing
$684,241
12 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xfd97476333cc5538e39efc2a3c08127b2ab36123c86dea9a70df2bb297d0fb9f· Block #70 127 725
  2. Ban$0.00
    TX 0xe0c898e706c1bdbd19b5d8dfda9fc6f6e181fc4fc19eddd688da577791043fd1· Block #70 127 800
  3. Destroy$34 225
    TX 0x8d0ceef45a2b8fca8b2bd6b6c89fd0793702fbdd177036b212845bb0e7a38023· Block #74 760 406

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $34 225 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $718 466, and 12 outbound transfers totalling $684 241.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $34 225 of USDT that had been held here.

How much USDT is affected at this address?

$34 225 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 2025-02-24. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSKD9FQgjC…BrNtZT
—1$602.5K
TWku8PRSjL…vsZHBC
2—$497.7K
TCzetG2dop…ShKazg
1—$92.5K
THLt4LvfVS…y7tZ7N
1—$64.4K
TYCkhmGvct…o3Qbr9
2—$31.3K
TP7dNh8b8G…LNW4DB
2—$17.7K
TKgQQcf6KM…ZMvneL
—1$16.5K
TMcSX2uVvd…nZKonx
—1$15.0K
TX9KKoeDLa…LNnzgd
—2$12.4K
TJTfB22Wav…YY9KKg
—1$11.0K
TEwMWWuV7h…r46fcC
1—$10.0K
TGCFJtGPDN…LoHEzo
—1$9.4K
TDpV58FUiW…84ysPk
—1$6.5K
TDLz3javAh…HRYEKR
—1$5.1K
TF9R7ckjyv…8XxnRA
1—$5.0K
TY6w3NxJD9…aAg9nR
—1$3.7K
TE3WrzwJZB…m8F297
—1$2.0K
TBUKG8WSWo…aigMQq
—1$131

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: $34.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Fri 21:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
11
Sat
Sun