USDT address · TRON

TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$30M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1
    TX 0x48acb18b6610647ccb904c0a12672c5b7a02d84f44895709361f0625d906fbb1· Block #63 393 770
  2. Ban$1
    TX 0xfd720a6a8aa20936723fb9f15f0521b9069b5fc9234a35fbccd8e452b5f390f7· Block #63 393 819
  3. Destroy$30M
    TX 0x55332ea3f6a3fe01523e085fe0a0206f82dba3630b90d268278d17470ef38eec· Block #67 186 987

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $30M of USDT held at this TRON address on 2024-11-21. The address was first flagged for blacklisting on 2024-07-12 and frozen on 2024-07-12 — a 2 min window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-11-21, permanently burning $30M of USDT that had been held here.

How much USDT is affected at this address?

$30M 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 2024-07-12. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-21 12:57 UTC IncomingTCG5MvtaTu…nnnnnn$1.00
2024-07-27 16:07 UTC IncomingTKFR6QAKno…AqEDLX$46
2024-07-16 09:15 UTC IncomingTMm2ip2Vdg…DnvWP9$1.00
2024-07-14 15:29 UTC IncomingTKxcDvfQ1Z…2BZFSA$1.00
2024-07-14 06:01 UTC IncomingTGN9PtRoiq…BBBBBB$1.00
2024-07-13 13:19 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2024-07-13 12:52 UTC IncomingTXsyifwFs6…888888$1.00
2024-07-13 10:51 UTC IncomingTLRGW1BgMj…StdF9L$1.00
2024-07-13 01:08 UTC IncomingTUYbEHD5cq…pVQKMe$2.8K
2024-07-13 01:08 UTC IncomingTE9aXZocx6…Lj8WRp$10.0K
2024-07-13 01:08 UTC IncomingTKYiTDNvCb…31DQ8d$40.0K
2024-07-13 01:07 UTC IncomingTRPnqU7yMc…3jq7ZM$2.1K
2024-07-13 01:07 UTC IncomingTYA8kp2fHN…NrfKwn$5.0K
2024-07-13 01:04 UTC IncomingTQbrcmLH6b…xb7LcQ$1.0K
2024-07-13 01:03 UTC IncomingTGzhp7LEf7…GEm8aC$2.4K
2024-07-13 01:01 UTC IncomingTFSCojPpwk…6JF94p$5.4K
2024-07-13 01:01 UTC IncomingTEKij3Pf3i…G9S2Fy$16.3K
2024-07-13 00:58 UTC IncomingTDWdFoCRiY…QqqvRB$1.7K
2024-07-13 00:55 UTC IncomingTJDvKWPDTc…7bDWiA$1.5K
2024-07-13 00:55 UTC IncomingTMRL5iAJFr…giC5zs$2.0K
2024-07-13 00:54 UTC IncomingTWrHCam6xe…oZ37ZE$2.2K
2024-07-13 00:54 UTC IncomingTNgy1MBQRT…rkqWZN$5.0K
2024-07-13 00:52 UTC IncomingTRAtDTq8oe…DSRghv$1.2K
2024-07-13 00:51 UTC IncomingTMuM1n1Jzw…G23FbL$9.1K
2024-07-13 00:48 UTC IncomingTDxBP8JyvN…attttt$2.1K
2024-07-13 00:48 UTC IncomingTPtjECLT4V…s55555$270.0K
2024-07-13 00:47 UTC IncomingTTgDipG6E1…Ci8Aik$1.6K
2024-07-13 00:46 UTC IncomingTAYkKv6Dya…TKmJAo$2.0K
2024-07-13 00:43 UTC IncomingTTiUCYXkgc…khmeiR$7.0K
2024-07-13 00:42 UTC IncomingTV5C5NtDFw…2MMMMM$2.4K
2024-07-13 00:41 UTC IncomingTN42C5r7a6…t2Hwez$2.9K
2024-07-13 00:40 UTC IncomingTDX27Rv2Kp…nnnnnn$7.0K
2024-07-13 00:39 UTC IncomingTGJh4sLV9y…JEPNYw$10.0K
2024-07-13 00:37 UTC IncomingTPhEzsmBAV…uVRsgy$1.0K
2024-07-13 00:32 UTC IncomingTKginymgX1…WApTqM$1.4K
2024-07-13 00:30 UTC IncomingTRNM1D8xhs…4wy1K8$1.0K
2024-07-13 00:28 UTC IncomingTZ3QLbRBfi…bLahqx$5.0K
2024-07-13 00:27 UTC IncomingTDfvMMG1Ga…RExFAg$1.1K
2024-07-13 00:27 UTC IncomingTRzSMSW8Dd…Eh1NQm$1.8K
2024-07-13 00:27 UTC IncomingTJKzRMejVF…wJLj8m$20.0K
2024-07-13 00:26 UTC IncomingTA8A5yWTST…gCCCCC$1.0K
2024-07-13 00:25 UTC IncomingTBQx3J114Q…8C7qq3$7.0K
2024-07-13 00:23 UTC IncomingTMRL5iAJFr…giC5zs$2.9K
2024-07-13 00:23 UTC IncomingTPPhtftbeY…UNDUrQ$2.0K
2024-07-13 00:21 UTC IncomingTDkDDCLAeH…FQc4gn$10.2K
2024-07-13 00:17 UTC IncomingTCJiCfqwLj…aRQv1L$3.0K
2024-07-13 00:17 UTC IncomingTVc8BbnMfE…FK9gyj$1.0K
2024-07-13 00:17 UTC IncomingTNRmBB1co1…diisFW$1.1K
2024-07-13 00:17 UTC IncomingTH4JgQAqpf…KDhRQR$1.0K
2024-07-13 00:15 UTC IncomingTGU2UuwX9M…p6UQYz$200.0K

Balance history

Now: $29.6M · 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.