USDT address · TRON

TM8NbJUUaJ2MiXGo6YXtuHzoQzKo5Xbzpn

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$148 464

Current balance

querying the blockchain…

Address age

First transaction
2025-06-24 20:42 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$148,464
13 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$148 464
    TX 0x6a7cdd3d6bc100c17705db53b87a4801063f28621ceb6be3fe98773baa4f7bd1· Block #73 380 334
  2. Ban$148 464
    TX 0xd23b21cc592f7e96b4e7204e996ca4d50838236e03f8b4d220210adc06a95ef0· Block #73 380 356
  3. Destroy$148 464
    TX 0x55f68131ac4c35f52cc1558f7a7159b0835b74695b5275a000ecfe1037f61e29· Block #77 495 139

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 $148 464 of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2025-06-24 and frozen on 2025-06-24 — a 1 min window before destruction.

Lifetime USDT flow on this address: 13 inbound transfers totalling $148 464, 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 2025-11-14, permanently burning $148 464 of USDT that had been held here.

How much USDT is affected at this address?

$148 464 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 2025-06-24. 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: Исходящие · 1 год.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:25 UTC IncomingTACyNXghcf…CCC888$1.00
2023-12-10 15:27 UTC IncomingTA5NVJrfz7…ogNXmb$477
2023-12-03 16:21 UTC IncomingTKGZE5pXLr…PYtsRA$50.0K
2023-12-03 13:24 UTC IncomingTFTWNgDBkQ…8x5jLu$4.9K
2023-11-28 16:13 UTC IncomingTFTWNgDBkQ…8x5jLu$4.0K
2023-11-26 09:38 UTC IncomingTFTWNgDBkQ…8x5jLu$6.7K
2023-11-25 07:12 UTC IncomingTFTWNgDBkQ…8x5jLu$30.2K
2023-11-09 01:02 UTC IncomingTU1ZA8T2g8…yfxZoK$2.3K
2023-11-08 13:14 UTC IncomingTU1ZA8T2g8…yfxZoK$4.6K
2023-11-06 11:52 UTC IncomingTU1ZA8T2g8…yfxZoK$22.2K
2023-11-05 11:58 UTC IncomingTU1ZA8T2g8…yfxZoK$10.9K
2023-11-05 11:16 UTC IncomingTU1ZA8T2g8…yfxZoK$10.0K
2023-11-05 11:12 UTC IncomingTU1ZA8T2g8…yfxZoK$2.2K

Balance history

Now: $148.5K · sample: 14

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
3