USDT address · TRON

TNTETjTXhP9N44DyN969MbeqhkeoESgsGa

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$109 256

Current balance

querying the blockchain…

Address age

First transaction
2024-03-13 15:03 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$173,500
84 transactions
Outgoing
$64,244
45 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$109 256
    TX 0x247f24b47bb2db5e0e57abaf747552a09c04861d07092935c99371345abb3b51· Block #72 089 498
  2. Ban$109 256
    TX 0x0a00d6bbe0eb8e483205ee23f85c06772766057d183339edfeb94ea3688f91f8· Block #72 096 583
  3. Destroy$109 256
    TX 0x468f2ae9577b0580f46feda88e8fd90a418d6b72dd836f52eed4a3945df054e8· Block #78 928 856

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 $109 256 of USDT held at this TRON address on 2026-01-03. The address was first flagged for blacklisting on 2025-05-11 and frozen on 2025-05-11 — a 6 h window before destruction.

Lifetime USDT flow on this address: 84 inbound transfers totalling $173 500, and 45 outbound transfers totalling $64 244.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $109 256 of USDT that had been held here.

How much USDT is affected at this address?

$109 256 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 2024-03-13. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTcmfHUdmD…Ye1iKB
6—$56.4K
TESYjFCRiJ…9bHiTJ
—30$34.3K
TU3TjCBGvC…HTQ8JW
2—$30.0K
TEXWBojixP…kc4sTc
—6$27.0K
TUnDUrrhrW…AaENbS
3—$22.6K
TGE25qkJYz…s2zrbP
1—$13.1K
TAzsQ9Gx8e…HzA8wr
5—$11.2K
TCcoqgHbF9…hLkX7w
201$7.9K
TNXoiAJ3dc…TXc32G
5—$7.7K
TDqSquXBgU…dkhSCf
4—$5.7K
TKtmbLk8xY…8EKfZP
14—$5.3K
TQrY8tryqs…yn4STm
3—$4.6K
TJDENsfBJs…XnJhCe
4—$2.7K
TYASr5UV6H…MUxHLS
3—$2.4K
TAC88K6aXN…j2fSrM
1—$1.7K
THPxEffC4c…KnM8SL
1—$1.2K
TEezn1ZKnw…wCZugK
—1$1.1K
TNh3SB5eL7…6eY7i1
1—$854
TLY5MWiFDG…te51jH
11$806
TCfNKcrUab…D82qGw
—1$300
TGhz1Anq7K…1Wdaho
—1$300
TSqBzo4jEC…Kfy6sc
—1$257
THnzGPZsVE…PtdeV3
—1$228
TCTPxoD9fB…LqX91v
—1$136
TFiEZePZM8…qb8V9L
—1$51
TESYhDiTYN…ZbHiTJ
8—$0.01
TEXWtiQy5D…kc4sTc
2—$0.00

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
2026-02-16 14:15 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-06-04 08:05 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-03 13:22 UTC IncomingTUnDUrrhrW…AaENbS$100
2025-04-28 13:56 UTC IncomingTTcmfHUdmD…Ye1iKB$1.4K
2025-04-23 14:03 UTC IncomingTTcmfHUdmD…Ye1iKB$2.5K
2025-04-17 23:09 UTC IncomingTU3TjCBGvC…HTQ8JW$10.0K
2025-04-16 07:47 UTC IncomingTU3TjCBGvC…HTQ8JW$20.0K
2025-04-12 07:23 UTC IncomingTUnDUrrhrW…AaENbS$14.0K
2025-04-09 15:28 UTC IncomingTUnDUrrhrW…AaENbS$8.5K
2025-03-22 20:33 UTC IncomingTGE25qkJYz…s2zrbP$13.1K
2025-02-27 10:46 UTC IncomingTTcmfHUdmD…Ye1iKB$210
2025-02-27 07:27 UTC OutgoingTHnzGPZsVE…PtdeV3$228
2025-01-29 23:06 UTC IncomingTTcmfHUdmD…Ye1iKB$37.8K
2025-01-27 09:46 UTC OutgoingTGhz1Anq7K…1Wdaho$300
2025-01-07 11:19 UTC OutgoingTEXWBojixP…kc4sTc$3.5K
2025-01-07 11:16 UTC IncomingTTcmfHUdmD…Ye1iKB$2.5K
2024-11-13 10:12 UTC OutgoingTSqBzo4jEC…Kfy6sc$257
2024-10-08 05:48 UTC IncomingTNh3SB5eL7…6eY7i1$854
2024-08-26 10:07 UTC IncomingTKtmbLk8xY…8EKfZP$664
2024-07-24 09:03 UTC IncomingTKtmbLk8xY…8EKfZP$100
2024-07-21 14:13 UTC OutgoingTEezn1ZKnw…wCZugK$1.1K
2024-07-09 10:53 UTC OutgoingTCTPxoD9fB…LqX91v$136
2024-07-09 10:52 UTC IncomingTKtmbLk8xY…8EKfZP$332
2024-07-09 08:59 UTC IncomingTKtmbLk8xY…8EKfZP$155
2024-07-03 10:39 UTC OutgoingTCfNKcrUab…D82qGw$300
2024-06-12 10:47 UTC OutgoingTESYjFCRiJ…9bHiTJ$509
2024-06-12 10:46 UTC IncomingTKtmbLk8xY…8EKfZP$553
2024-06-07 14:21 UTC OutgoingTESYjFCRiJ…9bHiTJ$413
2024-06-07 14:20 UTC IncomingTKtmbLk8xY…8EKfZP$449
2024-06-06 18:36 UTC IncomingTKtmbLk8xY…8EKfZP$71
2024-06-05 20:32 UTC IncomingTKtmbLk8xY…8EKfZP$231
2024-05-30 15:08 UTC OutgoingTEXWBojixP…kc4sTc$500
2024-05-28 11:57 UTC OutgoingTFiEZePZM8…qb8V9L$51
2024-05-23 23:39 UTC IncomingTKtmbLk8xY…8EKfZP$277
2024-05-23 15:12 UTC OutgoingTESYjFCRiJ…9bHiTJ$413
2024-05-22 15:37 UTC IncomingTKtmbLk8xY…8EKfZP$449
2024-05-21 13:53 UTC OutgoingTESYjFCRiJ…9bHiTJ$477
2024-05-20 12:47 UTC IncomingTHPxEffC4c…KnM8SL$1.2K
2024-05-19 06:31 UTC OutgoingTESYjFCRiJ…9bHiTJ$604
2024-05-19 06:07 UTC IncomingTKtmbLk8xY…8EKfZP$563
2024-05-16 16:56 UTC OutgoingTESYjFCRiJ…9bHiTJ$986
2024-05-16 16:55 UTC IncomingTKtmbLk8xY…8EKfZP$553
2024-05-14 10:59 UTC OutgoingTESYjFCRiJ…9bHiTJ$604
2024-05-14 10:57 UTC IncomingTKtmbLk8xY…8EKfZP$655
2024-05-10 11:33 UTC OutgoingTESYjFCRiJ…9bHiTJ$1.6K
2024-05-10 11:30 UTC IncomingTKtmbLk8xY…8EKfZP$209
2024-05-10 06:59 UTC IncomingTCcoqgHbF9…hLkX7w$136
2024-05-08 18:32 UTC IncomingTAzsQ9Gx8e…HzA8wr$805
2024-05-08 18:04 UTC IncomingTDqSquXBgU…dkhSCf$846
2024-05-08 13:55 UTC OutgoingTESYjFCRiJ…9bHiTJ$986

Balance history

Now: $109.3K · 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.