USDT address · TRON

TLcnGBBaD2whGZ5njoW1zmzpP8BVh5pFXg

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$12 868

Current balance

querying the blockchain…

Address age

First transaction
2022-08-07 11:30 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$12,868
26 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1155135e303ecf83331005e35b7cd78b71a046f9b57cef2a34f44e681feaaa78· Block #47 043 711
  2. Ban$0.00
    TX 0xfb8ac673c828eeb24a37f5d19ec4e08e68ba56979fe0e9ea5dcbb5fa01d552f3· Block #47 051 271
  3. Destroy$12 868
    TX 0x99e1955f98feb5430682136bb2bb25f0e00bab53af6e2ed01de0c73260c0e793· Block #47 051 296

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 $12 868 of USDT held at this TRON address on 2022-12-22. The address was first flagged for blacklisting on 2022-12-22 and frozen on 2022-12-22 — a 6 h window before destruction.

Lifetime USDT flow on this address: 26 inbound transfers totalling $12 868, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-12-22, permanently burning $12 868 of USDT that had been held here.

How much USDT is affected at this address?

$12 868 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 2022-08-07. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

26 · newest first

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

WhenTypeCounterpartyAmount
2022-08-09 09:43 UTC IncomingTVg1QdSRFf…tfg9iW$298
2022-08-09 07:50 UTC IncomingTG94Cz2FXo…87uGkV$746
2022-08-09 07:45 UTC IncomingTLw5Yomhyz…jm3Axg$29
2022-08-09 07:32 UTC IncomingTVz6JQh5VU…2dEewW$223
2022-08-09 07:29 UTC IncomingTM7eMNYFj1…RL2SET$298
2022-08-09 07:25 UTC IncomingTBgntcDANi…mc7rZg$447
2022-08-09 07:20 UTC IncomingTUcZSUq6gW…z3AmeT$447
2022-08-09 07:14 UTC IncomingTSWnSKhJju…TMEwTz$298
2022-08-09 04:07 UTC IncomingTFocNHmR3K…4vDdby$29
2022-08-08 17:59 UTC IncomingTKB9YCws5H…FvM3pU$447
2022-08-08 16:50 UTC IncomingTRYKz54W3M…5aFqod$7.00
2022-08-08 13:40 UTC IncomingTKwPb8SDqz…hLG6Vm$447
2022-08-08 13:40 UTC IncomingTL2JA2b8oX…mmZu7Q$1.0K
2022-08-08 13:30 UTC IncomingTH9C7qMhBV…FxcZvr$29
2022-08-08 13:30 UTC IncomingTYHGgWo6BF…S9sYa4$447
2022-08-08 13:12 UTC IncomingTRFtdXguog…weXKDj$1.8K
2022-08-08 13:12 UTC IncomingTWwUrjEfcs…r3H8o2$1.8K
2022-08-08 13:12 UTC IncomingTCiuERP9L4…4Jn6iL$1.3K
2022-08-08 13:12 UTC IncomingTHrZNb3F99…aAjKui$1.0K
2022-08-08 13:11 UTC IncomingTM4AT7K83q…E45vgG$7.00
2022-08-08 13:11 UTC IncomingTDEm32Mkyx…qj8L4z$447
2022-08-08 13:11 UTC IncomingTVR5jMNKQz…pSEdkM$746
2022-08-08 13:11 UTC IncomingTYAVymrECC…Yzhtw6$447
2022-08-08 13:11 UTC IncomingTQBa51QdKu…py65Ek$14
2022-08-08 13:11 UTC IncomingTT6WvRnZVY…bBefX3$1.00
2022-08-07 11:30 UTC IncomingTS5dMYz7fB…ZAPjtD$1.00

Balance history

Now: $12.9K · 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.