USDT address · TRON

TFtsJh4csJfsgm2v61ov9vQxgrekDUUo8o

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$225 619

Current balance

querying the blockchain…

Address age

First transaction
2024-05-17 17:25 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$8,169,225
88 transactions
Outgoing
$7,943,605
49 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x112ebd7032dab8a65388361843f64f924669e12d9c0cc1460b8cc94f568f110d· Block #69 113 107
  2. Ban$0.00
    TX 0x3176952ebe71ee16d922cd506c3036ee41550ed73bc84468a42de26367488b6a· Block #69 115 124
  3. Destroy$225 619
    TX 0x5ac29996992a93a7d974d6a3dfa95e2d94c530f26eebd4091ec83670f9cf9af8· Block #73 199 617

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 $225 619 of USDT held at this TRON address on 2025-06-18. The address was first flagged for blacklisting on 2025-01-27 and frozen on 2025-01-27 — a 2 h window before destruction.

Lifetime USDT flow on this address: 88 inbound transfers totalling $8.17M, and 49 outbound transfers totalling $7.94M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-06-18, permanently burning $225 619 of USDT that had been held here.

How much USDT is affected at this address?

$225 619 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 2024-05-17. 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 · 30 дней · с dust.

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-25 02:53 UTC OutgoingTBvMJHjcnn…gPKEsx$0
2025-01-25 02:53 UTC OutgoingTBvM1LyLYq…YPKEsx$172.6K
2025-01-25 02:50 UTC OutgoingTVR1YReS9T…Q2oD4H$0
2025-01-25 02:50 UTC OutgoingTVRn78ZzQ6…Q2oD4H$382.5K
2025-01-25 02:44 UTC OutgoingTVRn78ZzQ6…Q2oD4H$0.54
2025-01-22 02:11 UTC OutgoingTLP556dNsu…PGFw7L$20.0K
2025-01-22 01:58 UTC OutgoingTCW5vCFnQ9…iyRvZ1$20.0K
2025-01-22 00:34 UTC OutgoingTLP556dNsu…PGFw7L$20.0K
2025-01-21 23:41 UTC OutgoingTCW5vCFnQ9…iyRvZ1$20.0K
2025-01-21 23:06 UTC OutgoingTLP556dNsu…PGFw7L$20.0K
2025-01-21 18:16 UTC OutgoingTCW5ciL1Qc…zyRvZ1$0
2025-01-21 18:16 UTC OutgoingTCW5vCFnQ9…iyRvZ1$1.0K
2025-01-21 18:05 UTC OutgoingTRc99JjSXK…GtMwBo$0
2025-01-21 18:04 UTC OutgoingTRc9hjdXZb…EtMwBo$312.0K
2025-01-14 05:29 UTC OutgoingTWddxSQfx8…svcDm1$16.3K
2025-01-14 00:56 UTC OutgoingTRc99JjSXK…GtMwBo$0
2025-01-14 00:56 UTC OutgoingTRc9hjdXZb…EtMwBo$144.0K
2025-01-09 03:47 UTC OutgoingTMnEF91fRZ…BFyEDX$0
2025-01-09 03:46 UTC OutgoingTMnEgWKSx4…cFyEDX$210.7K
2025-01-06 21:36 UTC OutgoingTWddxSQfx8…svcDm1$65.4K

Balance history

Now: $225.6K · 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.