USDT address · TRON

TPo6ZUHuhNei2QCcZxGqgH1M5P1RiuRFnH

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.17M

Current balance

querying the blockchain…

Address age

First transaction
2024-09-10 08:10 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$4,994,931
27 transactions
Outgoing
$3,829,568
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.17M
    TX 0x1c0f532c242c15677f766805c85eaece6bed73512be9b1e40655ff516b5364f7· Block #72 026 616
  2. Ban$1.17M
    TX 0x955654bc521db932504b1872b0f4c44b323f8f654491787b195904b19cab8599· Block #72 029 146
  3. Destroy$1.17M
    TX 0xcd814258b09abdc2c338380e734b90bf7cc609ef5afb2db3f36754d8f8e8f7f1· Block #77 494 670

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 $1.17M of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2025-05-08 and frozen on 2025-05-08 — a 2 h window before destruction.

Lifetime USDT flow on this address: 27 inbound transfers totalling $4.99M, and 15 outbound transfers totalling $3.83M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-14, permanently burning $1.17M of USDT that had been held here.

How much USDT is affected at this address?

$1.17M 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 2024-09-10. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWD9y5Fgd1…rknqXB
—4$2.2M
TQtUUAT8Yy…AHHvim
—1$762.8K
TWErrx6fgu…sjxEuP
—1$300.0K
TWJ3CU7WMr…Wu6JU1
—1$300.0K
TSDPyf5vpm…JZQAMM
12$205.7K
TCfQ5EwMuX…3awMVB
—1$120.0K
TTksTtuuF6…EzSRxj
—1$3.5K
TYCCAoJ5ez…vVtUCV
—1$750
TQWWmekg6N…gf8LyE
—1$50
TQpKwoPuFG…mAbcxq
—1$50

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.2M · 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.