USDT address · TRON

TREG13XC5PC6tYtnghvuuiyDqDqvsWydAL

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$317 259

Current balance

querying the blockchain…

Address age

First transaction
2025-03-04 01:29 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,394,410
234 transactions
Outgoing
$1,077,151
64 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf197d524bf58cf3e84eef7a0e1cfec18d6cf43ec97d4e30d4bd1eff15442adb3· Block #70 152 795
  2. Ban$0.00
    TX 0x6c880ed9a9ea76733e7ca28bf940120021562f8d4a9a3db8d70ce351a3871215· Block #70 152 935
  3. Destroy$317 259
    TX 0x8b19587631b932f1fae2cab1c1f22c006c63a4860b0be3ee50a25d7d7f57efaf· Block #74 760 419

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 $317 259 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-04 and frozen on 2025-03-04 — a 7 min window before destruction.

Lifetime USDT flow on this address: 234 inbound transfers totalling $1.39M, and 64 outbound transfers totalling $1.08M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $317 259 of USDT that had been held here.

How much USDT is affected at this address?

$317 259 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 2025-03-04. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-04 18:03 UTC IncomingTTY7cpPaFs…o3GWwG$5.2K
2025-03-04 18:01 UTC IncomingTE9LdfpPF1…ufK4UU$200
2025-03-04 17:58 UTC IncomingTLobMPUhvR…2wWAtA$300
2025-03-04 17:58 UTC IncomingTJN4ELYn51…YtCNfm$999
2025-03-04 17:56 UTC IncomingTBpc8XfoGb…6kGrhB$577
2025-03-04 17:50 UTC IncomingTLYCyLzvsu…S2bbyu$2.4K
2025-03-04 17:49 UTC IncomingTWHZs2nQ8o…Q3JYfz$100.0K
2025-03-04 17:46 UTC IncomingTN7FrhtoRa…enJgeJ$62
2025-03-04 17:31 UTC IncomingTNv2UjNNE9…cCbuR7$740
2025-03-04 17:31 UTC OutgoingTBFqoUmoNq…YGfAja$2.0K
2025-03-04 17:29 UTC IncomingTM6oWyt41N…Y75XP8$83
2025-03-04 17:28 UTC IncomingTMg7VF31kw…7EcWTF$1.0K
2025-03-04 17:24 UTC IncomingTJN4ELYn51…YtCNfm$2.5K
2025-03-04 17:23 UTC IncomingTRvN27pAJv…ea9uGe$3.3K
2025-03-04 17:23 UTC IncomingTF34ovqScQ…eogG2H$5.0K
2025-03-04 17:22 UTC IncomingTT75KQGTrW…7hbVk3$489
2025-03-04 17:12 UTC IncomingTYKnDd8w3v…ZFXM6F$1.2K
2025-03-04 17:10 UTC OutgoingTBkvjWAMqp…MREbab$2.8K
2025-03-04 17:08 UTC OutgoingTMo51tWmpB…ucCkj6$1.2K
2025-03-04 17:07 UTC IncomingTApuzh7aPU…9hZucB$2.4K
2025-03-04 17:03 UTC IncomingTYGBTFf6eA…hmHzXQ$750
2025-03-04 17:03 UTC IncomingTF2X3tponp…rEk93t$502
2025-03-04 16:55 UTC IncomingTAdwabGLsz…VQVcm7$3.7K
2025-03-04 16:49 UTC IncomingTL9gYFJ863…uWhY99$103
2025-03-04 16:48 UTC IncomingTSu1e3Yu84…z2xNSn$441
2025-03-04 16:48 UTC IncomingTGUKT8z6m9…ebJa7p$1.0K
2025-03-04 16:41 UTC IncomingTYGBTFf6eA…hmHzXQ$700
2025-03-04 16:39 UTC IncomingTYGBTFf6eA…hmHzXQ$768
2025-03-04 16:36 UTC IncomingTNv2UjNNE9…cCbuR7$703
2025-03-04 16:31 UTC IncomingTMg7VF31kw…7EcWTF$2.0K
2025-03-04 16:30 UTC IncomingTCRnKg6kk6…nVXqKY$1.0K
2025-03-04 16:28 UTC IncomingTULe8YqKrL…qBG4RU$338
2025-03-04 16:26 UTC IncomingTVMUdQ3Luc…rHt8zH$1.0K
2025-03-04 16:19 UTC IncomingTXPdwnAtFk…E73Y94$315
2025-03-04 16:14 UTC IncomingTRhFVtH6Qe…rsC5uy$1.3K
2025-03-04 16:10 UTC IncomingTATRhVCggM…Forfnm$464
2025-03-04 16:09 UTC IncomingTVGStEEV8Z…SPE8kh$668
2025-03-04 16:08 UTC OutgoingTJqdfAhaUp…GkiFSg$2.5K
2025-03-04 16:04 UTC IncomingTU6MDkasdq…X6pUfT$231
2025-03-04 15:52 UTC IncomingTWjHpo3gLA…DgrtqB$200
2025-03-04 15:46 UTC IncomingTW2fhxKiwq…i66HvP$114
2025-03-04 15:46 UTC OutgoingTM9QJVdU1o…iqBJTo$3.1K
2025-03-04 15:43 UTC IncomingTMgiWrxhgm…QwE3as$200
2025-03-04 15:43 UTC IncomingTMG6CPXGVw…7vw5KH$348
2025-03-04 15:38 UTC IncomingTKgm3QSZEe…sMPkhw$137
2025-03-04 15:38 UTC IncomingTGcgMDDGP7…ng4wNm$500
2025-03-04 15:38 UTC IncomingTLAsqxkvjB…zKyxvn$115
2025-03-04 15:36 UTC IncomingTVGStEEV8Z…SPE8kh$8.3K
2025-03-04 15:34 UTC IncomingTNmbrkfjaT…VaYZNH$317
2025-03-04 15:31 UTC IncomingTJ1cyBpqpD…Jw8oAm$172

Balance history

Now: $317.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.