USDT address · TRON

TM2xwqYoZwPyYzhUhuDmedWDNBER2vYDQr

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6.50M

Current balance

querying the blockchain…

Address age

First transaction
2025-02-15 06:13 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$35,800,475
109 transactions
Outgoing
$29,300,504
48 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6.50M
    TX 0xfa0ddcf348b1d73826404d2ce029191ad6cf035fa62e95101b6a95d3e6ed0672· Block #74 378 493
  2. Ban$6.50M
    TX 0xe9a46badf873a3c7339466ae4fc5749f6c50061ec5b7760eb15689d5ebcdb191· Block #74 378 643
  3. Destroy$6.50M
    TX 0x403f563186d7a999796d24a0f2dca838e2fc538da85906cb88f25d233910402e· Block #79 128 303

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 $6.50M of USDT held at this TRON address on 2026-01-10. The address was first flagged for blacklisting on 2025-07-29 and frozen on 2025-07-29 — a 8 min window before destruction.

Lifetime USDT flow on this address: 109 inbound transfers totalling $36M, and 48 outbound transfers totalling $29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-10, permanently burning $6.50M of USDT that had been held here.

How much USDT is affected at this address?

$6.50M 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 2025-02-15. 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

Показаны 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv
25—$12.5M
TVXXhY6H58…hGz97B
—7$9.0M
TPp2eyjc8y…pRdtzY🔍 в базе
23$428.8K
TKqMk7z1mj…RWr4qx
—3$351.1K
TPp2MwzN9C…7RdtzY
3—$3.00
TPpLDTAQsZ…pRdtzY
3—$3.00
TVXXHYB9ft…hGz97B
2—$2.09
TVXXPYLVE7…sGz97B
1—$1.00
TVXXVRiZLr…hGz97B
1—$1.00
TVXkbPSVsy…hGz97B
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-28 10:05 UTC OutgoingTKqMk7z1mj…RWr4qx$36.1K
2025-07-28 08:55 UTC OutgoingTVXXhY6H58…hGz97B$2.5M
2025-07-28 08:10 UTC OutgoingTVXXhY6H58…hGz97B$100
2025-07-22 10:23 UTC OutgoingTKqMk7z1mj…RWr4qx$314.9K
2025-07-22 10:20 UTC OutgoingTKqMk7z1mj…RWr4qx$100
2025-07-11 09:33 UTC OutgoingTPp2eyjc8y…pRdtzY$299.9K
2025-07-11 09:31 UTC OutgoingTPp2eyjc8y…pRdtzY$100
2025-07-02 06:18 UTC OutgoingTCX6cjQ34o…WUpJzo$906
2025-07-02 06:08 UTC OutgoingTCX6cjQ34o…WUpJzo$2.9M
2025-07-02 06:03 UTC OutgoingTCX6cjQ34o…WUpJzo$100

Balance history

Now: $6.5M · 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.