USDT address · TRON

TP4ccY2hmmMYfkVxdXxspnU5L6JwcUV6xp

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$601 056

Current balance

querying the blockchain…

Address age

First transaction
2025-07-11 00:14 UTC
Active for
11 months 29 days

USDT activity (all-time)

Incoming
$5,086,004
29 transactions
Outgoing
$4,484,948
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$601 056
    TX 0xe2c1039634e7afeeb77a8ba46a3b38e4cbb8bcddb49cdda98634617e4c7846fe· Block #74 609 276
  2. Ban$601 056
    TX 0x03591b15dae75eee7594c841605df1c87f47dda5f89e4e58ded9ab36041fec64· Block #74 645 737
  3. Destroy$601 056
    TX 0x7e6ba5b332b486ece4f16b62e1d143a5d7610095d956b5aed5fe8f24c9125215· Block #78 445 317

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 $601 056 of USDT held at this TRON address on 2025-12-17. The address was first flagged for blacklisting on 2025-08-06 and frozen on 2025-08-07 — a 30 h window before destruction.

Lifetime USDT flow on this address: 29 inbound transfers totalling $5.09M, and 10 outbound transfers totalling $4.48M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-17, permanently burning $601 056 of USDT that had been held here.

How much USDT is affected at this address?

$601 056 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 2025-07-11. 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 · 30 дней · 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

40 · newest first

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

WhenTypeCounterpartyAmount
2025-08-09 19:19 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-07 02:15 UTC IncomingTMD2DCWp3E…YZBMS1$585.9K
2025-08-07 01:14 UTC IncomingTMD2DCWp3E…YZBMS1$95
2025-08-06 23:55 UTC IncomingTHxgTVRctG…as9k8A$0.51
2025-08-06 23:54 UTC OutgoingTHxmr65eZN…as9k8A$505.0K
2025-08-05 23:40 UTC IncomingTE893ZXLZW…ZYCwmC$499.9K
2025-08-05 23:11 UTC IncomingTE893ZXLZW…ZYCwmC$75
2025-08-05 20:57 UTC OutgoingTHxmr65eZN…as9k8A$505.0K
2025-08-04 19:01 UTC IncomingTUBLA9sYSE…9wF64s$499.9K
2025-08-04 18:01 UTC IncomingTUBLA9sYSE…9wF64s$60
2025-07-24 15:56 UTC IncomingTHxmGTyeyC…as9k8A$0.51
2025-07-24 15:56 UTC OutgoingTHxmr65eZN…as9k8A$505.0K
2025-07-23 01:24 UTC IncomingTE893ZXLZW…ZYCwmC$70.3K
2025-07-23 01:22 UTC IncomingTG4PNCH4aE…4mnUqk$429.6K
2025-07-23 00:51 UTC IncomingTG4PNCH4aE…4mnUqk$75
2025-07-22 21:24 UTC IncomingTHxgTVRctG…as9k8A$0.51
2025-07-22 21:24 UTC OutgoingTHxmr65eZN…as9k8A$505.0K
2025-07-22 18:40 UTC IncomingTE893ZXLZW…ZYCwmC$499.9K
2025-07-22 16:53 UTC IncomingTE893ZXLZW…ZYCwmC$65
2025-07-21 20:53 UTC IncomingTMsatAzHRm…as9k8A$1.05
2025-07-21 20:53 UTC OutgoingTHxmr65eZN…as9k8A$500.0K
2025-07-20 16:00 UTC IncomingTG4PNCH4aE…4mnUqk$444.4K
2025-07-20 15:57 UTC IncomingTGja7zz8XR…8RJq3U$55.5K
2025-07-20 15:50 UTC IncomingTG4PNCH4aE…4mnUqk$50
2025-07-14 21:18 UTC IncomingTMsatAzHRm…as9k8A$1.05
2025-07-14 21:18 UTC OutgoingTHxmr65eZN…as9k8A$500.0K
2025-07-14 19:42 UTC IncomingTKycapwJPx…vB1Yyn$36
2025-07-14 19:25 UTC IncomingTMwR7zn38f…QCQ7Rk$483.7K
2025-07-14 19:23 UTC IncomingTKycapwJPx…vB1Yyn$16.2K
2025-07-14 17:06 UTC IncomingTMsatAzHRm…as9k8A$1.05
2025-07-14 17:05 UTC OutgoingTHxmr65eZN…as9k8A$500.0K
2025-07-14 13:12 UTC OutgoingTHxmr65eZN…as9k8A$495.0K
2025-07-14 13:11 UTC OutgoingTHxmr65eZN…as9k8A$5.0K
2025-07-12 23:44 UTC IncomingTKycapwJPx…vB1Yyn$500.0K
2025-07-12 23:17 UTC IncomingTKycapwJPx…vB1Yyn$30
2025-07-12 02:18 UTC IncomingTMwR7zn38f…QCQ7Rk$497.6K
2025-07-12 01:41 UTC IncomingTKycapwJPx…vB1Yyn$2.4K
2025-07-11 20:39 UTC OutgoingTBCcDuwETn…xZJJLp$464.9K
2025-07-11 17:26 UTC IncomingTMwR7zn38f…QCQ7Rk$500.0K
2025-07-11 16:38 UTC IncomingTMwR7zn38f…QCQ7Rk$15

Balance history

Now: $601.1K · 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.