USDT address · TRON

TFYDR788boQCk9xrBEZCp5MfungsMy2n2a

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$602 619

Current balance

querying the blockchain…

Address age

First transaction
2025-08-25 03:00 UTC
Active for
10 months 14 days

USDT activity (all-time)

Incoming
$1,140,619
16 transactions
Outgoing
$538,001
14 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0553874896748e968abaef30413728527851147bf466d1c21964e57f16bbb03c· Block #75 766 136
  2. Ban$0.00
    TX 0x55a69d5dffbe559c573365a4ebb78634cc88a3ea3a6ea46d6a62aa854c334bdf· Block #75 766 471
  3. Destroy$602 619
    TX 0xf0a901f541819363688d9c00eb069ca69da0b3a9e18cd4603dcc451fbfb0c2c9· Block #78 928 859

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 $602 619 of USDT held at this TRON address on 2026-01-03. The address was first flagged for blacklisting on 2025-09-15 and frozen on 2025-09-15 — a 17 min window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.14M, and 14 outbound transfers totalling $538 001.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $602 619 of USDT that had been held here.

How much USDT is affected at this address?

$602 619 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 2025-08-25. 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 · 30 дней.

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

16 · newest first

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

WhenTypeCounterpartyAmount
2025-09-18 17:13 UTC IncomingTAjnnhPUAA…R1o91t$50
2025-09-18 06:43 UTC IncomingTU65gnMqc3…NBGzrE$500
2025-09-17 13:16 UTC IncomingTV2pQSVEqz…Za2ULZ$500.0K
2025-09-15 17:53 UTC IncomingTGLYRvCWFZ…rt1p9f$0.11
2025-09-14 13:38 UTC IncomingTBUE23cwnf…MnBrPs$0.63
2025-09-14 12:52 UTC IncomingTDtrwKvxB8…zS6AGB$0.52
2025-09-13 15:22 UTC IncomingTV6gAC8Bam…pFy8Kh$1.00
2025-09-13 15:21 UTC IncomingTDhKNoNxei…pFy8Kh$1.00
2025-09-13 15:21 UTC IncomingTCSPcC2Ehk…pFy8Kh$1.80
2025-09-08 15:56 UTC IncomingTTPP9UVrUX…nQVL8z$1.02
2025-09-03 14:24 UTC IncomingTNW9fMm7fu…NmS7qH$200.0K
2025-09-01 14:48 UTC IncomingTRfnL2kchw…zS6AGB$1.05
2025-08-31 13:40 UTC IncomingTV7ANn145B…nQVL8z$0.71
2025-08-31 11:23 UTC IncomingTFGUDBq7eh…2xBbFR$90.0K
2025-08-30 12:03 UTC IncomingTHz1csuKRL…tYMBS6$100.0K
2025-08-25 02:54 UTC IncomingTDiaJ6BASc…tYNmb5$250.1K

Balance history

Now: $0 · 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.