USDT address · TRON

TNzzoFjs9B5ACTYFzbDa7wz79CMMg5UD23

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$151 508

Current balance

querying the blockchain…

Address age

First transaction
2025-02-04 09:21 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$271,849
18 transactions
Outgoing
$120,336
13 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$151 508
    TX 0x3af70742cb7f52d9775d5f939a1a6e9c659b0992d6fbf910180f2be5fdea939f· Block #69 545 421
  2. Ban$151 508
    TX 0x2f749686739921741456f4fd78a1d0709863cb4d3a77b386447e88f3407026cd· Block #69 545 506
  3. Destroy$151 508
    TX 0xb34011fd442dea24256eff7154852edc1509c615887b7a52dfad59b299c7973b· Block #76 282 156

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 $151 508 of USDT held at this TRON address on 2025-10-03. The address was first flagged for blacklisting on 2025-02-11 and frozen on 2025-02-11 — a 4 min window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $271 849, and 13 outbound transfers totalling $120 336.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-03, permanently burning $151 508 of USDT that had been held here.

How much USDT is affected at this address?

$151 508 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 2025-02-04. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVasbK8FGL…HGXYLe
1—$271.7K
TWc9kVTRyR…iQgEzF
—1$52.9K
TYfV8SUHDp…byUXJp
—1$25.4K
TUhFv4jAzv…WDKPyu🔍 в базе
—1$20.7K
TJVB8gDZt6…sxU13X🔍 в базе
—1$17.1K
TJzw2MpM4m…NVEfan
—5$1.2K
TV2K3moUdN…Ft1q6g
—1$1.1K
TXWgL2wBp3…KpKtHz
—1$1.1K
TDuaGckCHB…xDLBFu
—1$551
TZJb1XK8Q8…PC9KZ3
—1$221
TTd9qHyjqi…LEbpkN
1—$100
THpcMtvbAN…3RNDPx
1—$62
TSNcSDRYPC…a2eGqz
2—$21
TTVjEKxEnp…7LLQx8
2—$7.00
TX28wQCFVr…L3mj2T
1—$2.00

Поток средств

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

Transfers

29 · newest first

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

WhenTypeCounterpartyAmount
2025-10-09 14:00 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-09 14:00 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-10-09 13:59 UTC OutgoingTDRkA8x5Ds…YaFKCQ$0
2025-10-09 13:59 UTC OutgoingTYwvVvkX1q…o88wGJ$0
2025-10-09 13:59 UTC OutgoingTYwvVvkX1q…o88wGJ$0
2025-10-09 12:32 UTC OutgoingTYwvVvkX1q…o88wGJ$5.00
2025-10-09 12:31 UTC OutgoingTDRkA8x5Ds…YaFKCQ$1.00
2025-08-03 17:47 UTC OutgoingTDRkA8x5Ds…YaFKCQ$1.1579208923731618e+62B
2025-08-02 19:52 UTC OutgoingTDRkA8x5Ds…YaFKCQ$1.1579208923731618e+62B
2025-08-02 19:37 UTC OutgoingTDRkA8x5Ds…YaFKCQ$1.1579208923731618e+62B
2025-07-17 00:46 UTC OutgoingTYwvVvkX1q…o88wGJ$1.1579208923731618e+62B
2025-07-17 00:40 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-07-17 00:12 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-07-17 00:11 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-02-12 02:28 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-02-12 01:20 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-10 04:51 UTC OutgoingTXWgL2wBp3…KpKtHz$1.1K
2025-02-09 02:06 UTC OutgoingTZJb1XK8Q8…PC9KZ3$221
2025-02-08 22:05 UTC OutgoingTV2K3moUdN…Ft1q6g$1.1K
2025-02-08 21:12 UTC OutgoingTWc9kVTRyR…iQgEzF$52.9K
2025-02-08 12:42 UTC OutgoingTUhFv4jAzv…WDKPyu$20.7K
2025-02-07 16:19 UTC OutgoingTJVB8gDZt6…sxU13X$17.1K
2025-02-05 17:11 UTC OutgoingTDuaGckCHB…xDLBFu$551
2025-02-04 23:00 UTC OutgoingTJzw2MpM4m…NVEfan$200
2025-02-04 22:50 UTC OutgoingTJzw2MpM4m…NVEfan$250
2025-02-04 22:35 UTC OutgoingTJzw2MpM4m…NVEfan$300
2025-02-04 22:27 UTC OutgoingTJzw2MpM4m…NVEfan$200
2025-02-04 21:12 UTC OutgoingTJzw2MpM4m…NVEfan$250
2025-02-04 09:23 UTC OutgoingTYfV8SUHDp…byUXJp$25.4K

Balance history

Now: $151.5K · sample: 47

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 47

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

Peak: Tue 22:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
6
3
Fri
Sat
3
Sun