USDT address · TRON

TFbDs69t3TmMxbjiVPKeQqeH65VdqnCkRg

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$14 609

Current balance

querying the blockchain…

Address age

First transaction
2025-03-07 12:19 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$17,154
9 transactions
Outgoing
$2,545
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3b465d390fc2b7f7badf27230a25776d2af150883bbe1115ecb4525f677a4180· Block #70 348 362
  2. Ban$0.00
    TX 0xc1554e5a3e2ceaff9fb8b456155052b66fb59d2c20ec77362f0ee6f3ac150944· Block #70 360 889
  3. Destroy$14 609
    TX 0x00f2bd759025a4d74eaaa2f6f1cc0cb32f56654a710bffa128b1745487e88d3e· Block #74 416 293

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 $14 609 of USDT held at this TRON address on 2025-07-30. The address was first flagged for blacklisting on 2025-03-11 and frozen on 2025-03-11 — a 10 h window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $17 154, and 2 outbound transfers totalling $2 545.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-30, permanently burning $14 609 of USDT that had been held here.

How much USDT is affected at this address?

$14 609 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 2025-03-07. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBPs1Xsqjb…ZzSBeP
2—$14.6K
TJHrL1ciZZ…xkc3ji
—1$2.4K
TS98H6jSx6…ZXgQ7K
1—$1.0K
TYfX5BHzJa…xM2AvU
1—$500
TCSBgDvYPA…re9Trn
1—$377
TDqSquXBgU…dkhSCf
1—$250
TA3aQxRwoc…wGjLg1🔍 в базе
—1$179
TU4vEruvZw…r7Pvaa
1—$179
TJpE2ANQsd…u2XiLM
1—$140
TQrY8tryqs…yn4STm
1—$99

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-03-25 17:10 UTC IncomingTBPs1Xsqjb…ZzSBeP$8.6K
2025-03-24 11:54 UTC IncomingTBPs1Xsqjb…ZzSBeP$6.0K
2025-03-09 11:22 UTC IncomingTDqSquXBgU…dkhSCf$250
2025-03-08 17:02 UTC IncomingTCSBgDvYPA…re9Trn$377
2025-03-08 12:21 UTC IncomingTJpE2ANQsd…u2XiLM$140
2025-03-08 11:13 UTC IncomingTYfX5BHzJa…xM2AvU$500
2025-03-07 16:54 UTC IncomingTS98H6jSx6…ZXgQ7K$1.0K
2025-03-07 16:09 UTC IncomingTQrY8tryqs…yn4STm$99
2025-03-06 19:00 UTC IncomingTU4vEruvZw…r7Pvaa$179

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

sample: 11

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

Peak: Fri 16:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
Thu
1
Fri
1
2
Sat
1
1
1
Sun
1