USDT address · TRON

TSbdMsuv829KpFtZpquZQscViGq2svpJS6

Name: TSbdMs…pJS6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-16T14:38:48Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$301 673

Current balance

querying the blockchain…

Address age

First transaction: 2023-12-20 13:54 UTC
Active for: 2 years 6 months

USDT activity (all-time)

Incoming: $35,188,554
529 transactions
Outgoing: $34,886,881
699 transactions

Updated 07.06.2026

Event history

Pre-ban2024-12-16 14:38:48 UTC$0.00
TX 0x0b97ece7dc4657b61af7d4adf31ae8366184f3caad4a20513957d18cfea7587a· Block #67 903 099
Ban2024-12-16 17:31:30 UTC$0.00
TX 0x93965cfced89335d3034dbc1b983c92e1f1757d1d4a391ba588977bb6217afa5· Block #67 906 553
Destroy2025-08-11 19:22:54 UTC$301 673
TX 0x1b112c7eb6e1910e364a5eb7093bcca7d1a5124d25cfe89b0e654a025d5f1438· Block #74 760 392

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 $301 673 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2024-12-16 and frozen on 2024-12-16 — a 3 h window before destruction.

Lifetime USDT flow on this address: 529 inbound transfers totalling $35M, and 699 outbound transfers totalling $35M.

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 $301 673 of USDT that had been held here.

How much USDT is affected at this address?

$301 673 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 2023-12-20. 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: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.