USDT address · TRON

TM9797VRM66LyKXq2TbxP1sNmuQWBrsnYw

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3 754

Current balance

querying the blockchain…

Address age

First transaction
2020-09-14 05:47 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$7,000,938
608 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Ban$0.00
    TX 0x6d0bbf8225ae2bfb0bb14efa6ef4f7977f7f65768f1f15c1117533a5858d365f· Block #23 300 436
  2. Destroy$7.00M
    TX 0xc2193a42d3173fa464f9cd892631615eb44bc8858b1a3659d30ed5d88f24bfcb· Block #23 300 471
  3. Destroy$3 754
    TX 0x4b8063a2fe75021240b408b9a14414335b4be1b092f892276cee5798e08d1f7e· Block #25 787 687

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 $3 754 of USDT held at this TRON address on 2020-12-11. The freeze was applied on 2020-09-15 before destroyBlackFunds() burned the balance.

Lifetime USDT flow on this address: 608 inbound transfers totalling $7.00M, 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 2020-12-11, permanently burning $3 754 of USDT that had been held here.

How much USDT is affected at this address?

$3 754 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 2020-09-14. 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 · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-24 11:09 UTC IncomingTEeLqcmJVf…84G7BM$0
2021-07-02 02:33 UTC IncomingTAgYQno8Fp…6GLS3D$0
2020-09-29 12:27 UTC IncomingTX1Liqo46q…DFJcsD$1.1579208923731618e+62B
2020-09-29 12:27 UTC IncomingTX1Liqo46q…DFJcsD$1.1579208923731618e+62B
2020-09-27 07:39 UTC IncomingTDZHAkSroH…sLRzFj$1.1579208923731618e+62B
2020-09-27 07:39 UTC IncomingTDZHAkSroH…sLRzFj$1.1579208923731618e+62B
2020-09-19 09:51 UTC IncomingTEaUdoqoLa…CERVtY$1.1579208923731618e+62B
2020-09-17 09:52 UTC IncomingTCvNbS6iLu…eGHShg$3.8K
2020-09-17 09:52 UTC IncomingTCvNbS6iLu…eGHShg$1.1579208923731618e+62B
2020-09-17 09:38 UTC IncomingTGzGiYiBrS…pCTkuX$1.1579208923731618e+62B
2020-09-17 07:06 UTC IncomingTFa3d1nWWU…JtDuB2$1.00
2020-09-16 18:18 UTC IncomingTR7gyjZyoU…dNmZF1$0.66
2020-09-16 18:18 UTC IncomingTR7gyjZyoU…dNmZF1$1.1579208923731618e+62B
2020-09-16 05:23 UTC IncomingTJhTHx8589…XwBKR9$0.01
2020-09-16 05:22 UTC IncomingTJhTHx8589…XwBKR9$1.1579208923731618e+62B
2020-09-16 01:20 UTC IncomingTShgGFg79o…Jpsb1T$0.10
2020-09-15 15:27 UTC IncomingTDSS78Swjw…cYDQG2$1.1579208923731618e+62B
2020-09-15 04:27 UTC IncomingTCK2kpGez7…B3qeTF$1.1579208923731618e+62B
2020-09-15 04:17 UTC IncomingTDefxiFLv5…Ka6vUk$1.1579208923731618e+62B
2020-09-15 04:11 UTC IncomingTDefxiFLv5…Ka6vUk$1.1579208923731618e+62B
2020-09-15 04:11 UTC IncomingTDefxiFLv5…Ka6vUk$1.1579208923731618e+62B
2020-09-15 04:10 UTC IncomingTDefxiFLv5…Ka6vUk$1.1579208923731618e+62B
2020-09-15 03:29 UTC IncomingTFNHTQi8nM…fmNyx9$0.10
2020-09-15 03:25 UTC IncomingTFNHTQi8nM…fmNyx9$0.10
2020-09-15 03:24 UTC IncomingTFNHTQi8nM…fmNyx9$1.1579208923731618e+62B
2020-09-15 03:02 UTC IncomingTKtgW6ifsY…jtFW9z$0.00
2020-09-14 18:00 UTC IncomingTDzYWufXD7…w2Q7bB$1.00
2020-09-14 16:10 UTC IncomingTGoXrWHoFJ…bqfakG$0.66
2020-09-14 16:10 UTC IncomingTGoXrWHoFJ…bqfakG$1.1579208923731618e+62B
2020-09-14 13:56 UTC IncomingTB3WwpxfBc…MXXHUA$0.10
2020-09-14 13:46 UTC IncomingTDzYWufXD7…w2Q7bB$0.00
2020-09-14 13:41 UTC IncomingTEa3ru3ib6…rU3kAo$0.70
2020-09-14 13:41 UTC IncomingTEa3ru3ib6…rU3kAo$1.1579208923731618e+62B
2020-09-14 13:28 UTC IncomingTByMeaayGR…aVsHG5$2.0K
2020-09-14 13:18 UTC IncomingTTPx6wEJoC…Zr9FzM$1.1579208923731618e+62B
2020-09-14 13:06 UTC IncomingTPD8n25Bjo…5DerMk$0.10
2020-09-14 13:06 UTC IncomingTJJTJcdhkK…bxVcfW$0.10
2020-09-14 13:02 UTC IncomingTFuYvaCSbr…p4qfqB$1.1579208923731618e+62B
2020-09-14 12:55 UTC IncomingTRfrcvGpcy…CE5XxE$148
2020-09-14 12:55 UTC IncomingTRfrcvGpcy…CE5XxE$1.1579208923731618e+62B
2020-09-14 12:55 UTC IncomingTTPx6wEJoC…Zr9FzM$1.1579208923731618e+62B
2020-09-14 12:54 UTC IncomingTWDLNLgETK…EFpT8g$10.1K
2020-09-14 12:54 UTC IncomingTWDLNLgETK…EFpT8g$1.1579208923731618e+62B
2020-09-14 12:52 UTC IncomingTThMnVKBkE…8y67TD$0.00
2020-09-14 12:51 UTC IncomingTThMnVKBkE…8y67TD$0.00
2020-09-14 12:49 UTC IncomingTHoGb4G7zE…eM4vpk$1.1579208923731618e+62B
2020-09-14 12:49 UTC IncomingTLfmqJKfcd…bbsCGt$1.1579208923731618e+62B
2020-09-14 12:49 UTC IncomingTLfmqJKfcd…bbsCGt$1.1579208923731618e+62B
2020-09-14 12:48 UTC IncomingTLfmqJKfcd…bbsCGt$1.1579208923731618e+62B
2020-09-14 12:48 UTC IncomingTLfmqJKfcd…bbsCGt$1.1579208923731618e+62B

Balance history

Now: $3.8K · 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.