USDT address · TRON

TL2pmZXjWKqpR2yfbv7AG5ys63MW7jQqgT

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$359 737

Current balance

querying the blockchain…

Address age

First transaction
2025-06-09 06:53 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$11,301,147
251 transactions
Outgoing
$10,941,410
160 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$359 737
    TX 0x91b80a4c01c4d06f774d627c92500422963e1c2d23ce2ac223f7c2912eef8cd0· Block #73 779 973
  2. Ban$359 737
    TX 0x435d15065e450ad19e0716ca9d393a39b2846b35b860596d242f63b82ff12f70· Block #73 783 588
  3. Destroy$359 737
    TX 0xd8d26be21e9c24e72d29c9728bf019088c96ad49298d92a929f122f75ea47448· Block #78 236 761

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 $359 737 of USDT held at this TRON address on 2025-12-10. The address was first flagged for blacklisting on 2025-07-08 and frozen on 2025-07-08 — a 3 h window before destruction.

Lifetime USDT flow on this address: 251 inbound transfers totalling $11M, and 160 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-10, permanently burning $359 737 of USDT that had been held here.

How much USDT is affected at this address?

$359 737 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 2025-06-09. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-19 14:31 UTC OutgoingTDm3UG1XwK…W6Avsw$36
2025-07-14 09:53 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-09 16:14 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-09 15:59 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-09 04:30 UTC IncomingTDW8gvN6id…ySbLYf$34.1K
2025-07-08 21:41 UTC IncomingTTyKq2y32u…HBcTgH$12.9K
2025-07-08 15:24 UTC OutgoingTXKqWZmP9p…Tcaoia$52.0K
2025-07-08 14:40 UTC IncomingTYaK1LptMb…468Ghd$100.0K
2025-07-08 13:42 UTC IncomingTLaGjwhvA8…eGYitv$557
2025-07-08 12:44 UTC IncomingTS5okGAYDj…3hXVyn$20.6K
2025-07-08 12:03 UTC OutgoingTHAfJ5SbqH…c1ijQy$42.0K
2025-07-08 12:01 UTC OutgoingTQnsrdrkh6…3jvEh5$2.7K
2025-07-08 11:54 UTC OutgoingTQnsrdrkh6…3jvEh5$91
2025-07-08 10:16 UTC IncomingTQuFSvpct2…Z15RSa$130.0K
2025-07-08 09:13 UTC IncomingTMhw1poEpa…S1xQTv$47.4K
2025-07-08 07:37 UTC IncomingTDT9vjZGE1…1Pdpi3$38.9K
2025-07-08 07:32 UTC IncomingTDT9vjZGE1…1Pdpi3$10
2025-07-08 07:10 UTC IncomingTDW8gvN6id…ySbLYf$71.1K
2025-07-08 06:01 UTC OutgoingTXKqWZmP9p…Tcaoia$150.0K
2025-07-08 06:00 UTC OutgoingTS5okGAYDj…3hXVyn$60.0K
2025-07-08 05:30 UTC IncomingTTyKq2y32u…HBcTgH$53.6K
2025-07-07 16:16 UTC IncomingTBCefboJFY…r3axfi$2.8K
2025-07-07 15:12 UTC IncomingTTyKq2y32u…HBcTgH$20.5K
2025-07-07 11:42 UTC OutgoingTKHxHnvMaG…ytFY4Z$32.2K
2025-07-07 10:54 UTC OutgoingTKHxHnvMaG…ytFY4Z$6.7K
2025-07-07 09:14 UTC IncomingTF3HwJGWAU…c1ijQy$1.46
2025-07-07 09:14 UTC OutgoingTHAfJ5SbqH…c1ijQy$145.6K
2025-07-07 08:53 UTC OutgoingTQGoJZk33B…aAq9Rd$80.0K
2025-07-07 08:34 UTC IncomingTTyKq2y32u…HBcTgH$69.4K
2025-07-07 07:25 UTC IncomingTQuFSvpct2…Z15RSa$150.0K
2025-07-07 06:48 UTC IncomingTARHDTMXSK…acyxg8$59.9K
2025-07-07 06:42 UTC IncomingTARHDTMXSK…acyxg8$105
2025-07-07 06:27 UTC IncomingTXKqWZmP9p…Tcaoia$100.0K
2025-07-07 06:18 UTC OutgoingTXKqWZmP9p…Tcaoia$100.0K
2025-07-06 16:38 UTC IncomingTBCefboJFY…r3axfi$8.4K
2025-07-06 15:23 UTC IncomingTA6RFX3aVL…ytFY4Z$1.02
2025-07-06 15:22 UTC OutgoingTKHxHnvMaG…ytFY4Z$22.0K
2025-07-06 15:21 UTC OutgoingTPePNZe24a…XC1ggD$4.6K
2025-07-06 14:56 UTC IncomingTCBVJV72iq…cMRA1Z$1.40
2025-07-06 14:55 UTC OutgoingTRvqJ7CasV…cMRA1Z$140.0K
2025-07-06 13:45 UTC IncomingTTyKq2y32u…HBcTgH$14.0K
2025-07-06 12:53 UTC IncomingTF3HwJGWAU…c1ijQy$1.40
2025-07-06 12:52 UTC OutgoingTHAfJ5SbqH…c1ijQy$14.0K
2025-07-06 09:40 UTC IncomingTQuFSvpct2…Z15RSa$150.0K
2025-07-05 18:00 UTC IncomingTBCefboJFY…r3axfi$10.4K
2025-07-05 16:25 UTC IncomingTTyKq2y32u…HBcTgH$2.8K
2025-07-05 09:43 UTC IncomingTHv4ZDGCFh…VXvMAk$10.0K
2025-07-05 09:32 UTC OutgoingTKHxHnvMaG…ytFY4Z$67.9K
2025-07-05 09:15 UTC IncomingTXAC7KVrcA…or6RrU$28.1K
2025-07-05 09:14 UTC IncomingTHv4ZDGCFh…VXvMAk$10

Balance history

Now: $359.7K · 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.