USDT address · TRON

TRScXASxgP5GxMsqKT8zTWgckiJnNBqLSi

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$137 074

Current balance

querying the blockchain…

Address age

First transaction
2023-09-13 12:00 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$1,462,885
92 transactions
Outgoing
$1,325,811
61 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x77afc3cfb23057ef5e9609f303c2ba1286574c211a2ea46c56d4ba527fba24df· Block #57 054 979
  2. Ban$0.00
    TX 0xbbbdcd15008671362989a4d33821fc585b7e872f549aaf882298a2b8459287ef· Block #57 057 141
  3. Destroy$137 074
    TX 0xd87bd51906199e6ce8627ecf1bff25df7646d561a89a965db08ec6884bd2e45f· Block #62 893 362

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 $137 074 of USDT held at this TRON address on 2024-06-25. The address was first flagged for blacklisting on 2023-12-05 and frozen on 2023-12-05 — a 2 h window before destruction.

Lifetime USDT flow on this address: 92 inbound transfers totalling $1.46M, and 61 outbound transfers totalling $1.33M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-06-25, permanently burning $137 074 of USDT that had been held here.

How much USDT is affected at this address?

$137 074 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 2023-09-13. 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 · 1 год.

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-05 22:26 UTC IncomingTCJxko3dGV…2jpVZN$1.00
2024-02-14 16:49 UTC IncomingTMgnW4GM2e…3uUcSA$0.00
2024-02-14 16:42 UTC IncomingTLWm6TLroo…T93DGS$0.00
2024-02-07 05:17 UTC IncomingTFVztyvLWA…dTxzF9$0.01
2024-02-07 05:16 UTC IncomingTFVzBqUkEi…dTxzF9$0.60
2024-02-05 12:18 UTC IncomingTCaaU6iYfk…KYE5uN$0.01
2024-02-05 12:17 UTC IncomingTCab2mZCjS…FYE5uN$0.60
2024-01-29 14:38 UTC IncomingTCaPew8xWR…FYE5uN$1.00
2024-01-29 12:03 UTC IncomingTDpak7aDgm…nZe6Gd$1.00
2024-01-29 12:03 UTC IncomingTDpmASBiZF…nZe6Gd$1.00
2023-12-06 10:38 UTC IncomingTNaDdZZzgw…mKczc5$0.00
2023-12-03 12:48 UTC IncomingTSJhx5hUm7…HxVbUf$0.00
2023-12-03 08:13 UTC IncomingTGwgButC4D…pRNWPz$0.01
2023-12-01 07:05 UTC IncomingTCJxvEu1ox…bjpVZN$1.14
2023-12-01 07:04 UTC IncomingTCJdo8ymQp…DjpVZN$1.14
2023-12-01 06:58 UTC IncomingTCJwbbKGCw…2jpVZN$0.00
2023-12-01 06:57 UTC IncomingTCD24tazJP…hjpVZN$0.01
2023-12-01 06:41 UTC IncomingTCJxvEu1ox…bjpVZN$0.60
2023-11-27 01:39 UTC IncomingTCJxvEu1ox…bjpVZN$1.00
2023-11-27 01:39 UTC IncomingTCJaQAbdzt…DjpVZN$1.00
2023-11-27 00:59 UTC IncomingTCJxvEu1ox…bjpVZN$0.60
2023-11-26 14:03 UTC IncomingTVXNzSGe12…N1tGtX$0.60

Balance history

Now: $137.1K · sample: 160

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 160

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

Peak: Fri 10:00 · 18
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
8
Thu
10
Fri
18
Sat
Sun
10
12