USDT address · TRON

TFg7bFTc3NDLFjF2aEryRrhjCpNS3Fdiem

Name: TFg7bF…diem · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-30T18:30:48Z
License: https://cryptoalert.report/terms

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

Pre-ban2025-05-30 18:30:48 UTC$24 550
TX 0xcbb1c4ddffc865c3c4596a6ee3d773e0829f0f8083014793caef1910efda02d6· Block #72 657 923
Ban2025-05-30 18:33:48 UTC$24 550
TX 0x84cfb7dd1c8e1dc4bd100312d1db51eff9e84fe182aff60af5517dd2a80a8869· Block #72 657 983
Destroy2026-02-20 18:24:00 UTC$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 + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.