USDT address · TRON

TFg7bFTc3NDLFjF2aEryRrhjCpNS3Fdiem

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$24 550

Current balance

querying the blockchain…

Address age

First transaction
2024-11-25 17:03 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$5,404,815
231 transactions
Outgoing
$5,380,265
197 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$24 550
    TX 0xcbb1c4ddffc865c3c4596a6ee3d773e0829f0f8083014793caef1910efda02d6· Block #72 657 923
  2. Ban$24 550
    TX 0x84cfb7dd1c8e1dc4bd100312d1db51eff9e84fe182aff60af5517dd2a80a8869· Block #72 657 983
  3. Destroy$24 550
    TX 0x02a06b00e5895d058c4c50416f464eaf0dc06d5e822dcee4cabc5eaf1d2b8258· Block #80 315 597

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 $24 550 of USDT held at this TRON address on 2026-02-20. The address was first flagged for blacklisting on 2025-05-30 and frozen on 2025-05-30 — a 3 min window before destruction.

Lifetime USDT flow on this address: 231 inbound transfers totalling $5.40M, and 197 outbound transfers totalling $5.38M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-20, permanently burning $24 550 of USDT that had been held here.

How much USDT is affected at this address?

$24 550 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 2024-11-25. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-04 03:02 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-30 17:19 UTC IncomingTJo5w2SwLm…Y9T4Kh$20.0K
2025-05-29 21:35 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-05-29 20:19 UTC IncomingTJqwA7SoZn…6h9TFj$2.3K
2025-05-29 18:44 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-05-28 14:26 UTC OutgoingTYDduFc49n…Hsmng9$65
2025-05-28 14:23 UTC OutgoingTPwezUWpEG…CEEt5s$30
2025-05-27 21:06 UTC IncomingTQT1TjeSvD…Rtxu1G$2.3K
2025-05-27 20:12 UTC OutgoingTU3ARhXVTp…69tJ9H$40.5K
2025-05-27 19:34 UTC OutgoingTMNzT9jtJZ…h65nWX$50.0K
2025-05-27 19:28 UTC IncomingTPP55wQb71…KEiVwi$0.08
2025-05-27 19:28 UTC OutgoingTPc4xvd9fM…KEiVwi$80.0K
2025-05-27 19:16 UTC OutgoingTTnew9atMs…S8Yjo1$30.0K
2025-05-27 19:02 UTC IncomingTN2r5zaZv5…BdAojx$200.0K
2025-05-27 17:56 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-05-26 17:49 UTC IncomingTQT1TjeSvD…Rtxu1G$565
2025-05-24 18:10 UTC OutgoingTPwezUWpEG…CEEt5s$70
2025-05-23 16:41 UTC OutgoingTGB1EbT28B…zSQ7m3$2.0K
2025-05-23 15:43 UTC IncomingTLPiArtW4q…CioGBS$500
2025-05-22 19:39 UTC OutgoingTPwezUWpEG…CEEt5s$30
2025-05-22 17:06 UTC IncomingTLPiArtW4q…CioGBS$1.8K
2025-05-20 20:47 UTC OutgoingTJo5w2SwLm…Y9T4Kh$5.0K
2025-05-19 23:12 UTC IncomingTJ5usJLLwj…KzfQ5y$5.0K
2025-05-19 17:25 UTC OutgoingTWvSrgeswx…QDhb4z$18.4K
2025-05-19 17:18 UTC OutgoingTPwezUWpEG…CEEt5s$150
2025-05-19 16:57 UTC IncomingTXQdmv1Eva…JqBZiv$18.5K
2025-05-16 22:22 UTC OutgoingTWvSrgeswx…QDhb4z$8.0K
2025-05-16 21:05 UTC IncomingTJ5usJLLwj…KzfQ5y$8.0K
2025-05-15 22:06 UTC OutgoingTVdy6eZhuD…sqqdo9$12.7K
2025-05-15 19:34 UTC IncomingTXQdmv1Eva…JqBZiv$12.0K
2025-05-15 05:17 UTC OutgoingTYDduFc49n…Hsmng9$53
2025-05-14 21:55 UTC IncomingTCLgK89AnX…JJpBXh$742
2025-05-14 21:55 UTC OutgoingTVdy6eZhuD…sqqdo9$3.1K
2025-05-14 20:43 UTC IncomingTQT1TjeSvD…Rtxu1G$3.1K
2025-05-14 19:55 UTC IncomingTVdPBbMrLq…sqqdo9$1.23
2025-05-14 19:54 UTC OutgoingTVdy6eZhuD…sqqdo9$122.5K
2025-05-14 19:39 UTC IncomingTN2r5zaZv5…BdAojx$122.5K
2025-05-14 17:27 UTC OutgoingTWvSrgeswx…QDhb4z$4.0K
2025-05-14 17:06 UTC IncomingTLPiArtW4q…CioGBS$4.0K
2025-05-14 16:36 UTC OutgoingTGB1EbT28B…zSQ7m3$3.0K
2025-05-14 15:55 UTC OutgoingTWvSrgeswx…QDhb4z$8.3K
2025-05-14 15:22 UTC IncomingTYA9JAM4gH…rVTmPG$0.01
2025-05-14 15:21 UTC OutgoingTYAig6KW5c…rVTmPG$10.0K
2025-05-14 15:16 UTC IncomingTJo5w2SwLm…Y9T4Kh$19.4K
2025-05-14 01:45 UTC OutgoingTPwezUWpEG…CEEt5s$60
2025-05-13 20:06 UTC OutgoingTAT8YhM4AV…5X6xEa$8.0K
2025-05-13 19:10 UTC IncomingTYunm68Aqd…PpNEMZ$10.0K
2025-05-09 19:44 UTC OutgoingTYDduFc49n…Hsmng9$43
2025-05-08 15:56 UTC OutgoingTReXArDQuQ…VGrAzV$39.2K
2025-05-08 15:35 UTC IncomingTBP7NsT5YP…BjPx1n$38.0K

Balance history

Now: $24.6K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 18:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
13
13
Wed
6
10
Thu
6
Fri
7
6
Sat
11
Sun

Very active address — pattern based on the last 200 transactions.