USDT address · TRON

TSdJFAfMCkBQKQH5DJABdxvFjC6bvRbnEG

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$350 928

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 16:10 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$60,997,074
585 transactions
Outgoing
$60,646,146
424 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$350 928
    TX 0xddd68393cb8d613c1cfb16b84f2b02d707a936bf675b683613b4a290417a6e9a· Block #70 808 405
  2. Ban$350 928
    TX 0x69baa4f9a206fb2c185d1a3584db25b4a43dc3b7fe69bb3514103299a9d807b7· Block #70 808 731
  3. Destroy$350 928
    TX 0x79e4d0b01bc486f6f6a280bfe12a30cbb5cb016ea05dd5e84cabbfd13e3eebc3· Block #77 068 122

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 $350 928 of USDT held at this TRON address on 2025-10-30. The address was first flagged for blacklisting on 2025-03-27 and frozen on 2025-03-27 — a 16 min window before destruction.

Lifetime USDT flow on this address: 585 inbound transfers totalling $61M, and 424 outbound transfers totalling $61M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-30, permanently burning $350 928 of USDT that had been held here.

How much USDT is affected at this address?

$350 928 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 2025-02-06. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TNhxKDjwz4…y5AoKV
451$15.0M
TVW2FMoJev…Q1D9tH
—50$11.5M
TJcbEfGmK3…AQy6Ta
—30$8.3M
TNe1sovqmX…KpDLg2
—18$4.8M
TEH7uddhuD…E7xM6e
—13$3.1M
TLPYvQQXEL…dmW6o9
—10$2.8M
TPsRNgUkk1…RvFPcc
71$2.3M
TBRUpavELP…svJq9f
—4$2.1M
TCF2VVVe3S…ZEtM22
310$2.0M
TKVt63FXcQ…zJ6GS5
—6$1.9M
TSPQftQNga…Jj6XqB
—20$1.8M
TWeUxDr75x…awmbby
—9$1.8M
TNMkJVCgiG…wxnKpW
—12$1.8M
TY4nrSCvzr…vyddgD
—15$1.6M
TKH9tqDRHR…zUgqEZ
—7$1.4M
TQ8CxkjQaq…iHkc2Z
—10$1.4M
TWLoZPR6p6…V673ds
—11$1.3M
TJWiSi2t1B…wSX75j
91$1.2M
TT1PcpgL2W…DS9kne
112$1.1M
TWchrV8Bkr…4RBCeY
—5$895.0K
TB3zwxeizR…AvMwe1
19$881.7K
TSD5o5Bt1M…9cgvAm
—8$828.0K
TSX9MCuvrL…dptrdP
—6$810.9K
TYP7AzzXSE…o8YvA4
61$804.9K
TGkfgBLqAz…ijRwDM
—4$798.8K
TUybPdmeMQ…kP9JnA
121$769.5K
TMric9xnBR…5V6q4T
—1$679.0K
TCvyQdYmpR…iKcFmC
—2$654.9K
TVMwwkSH5E…HSS9Df
—2$574.5K
TWVBY2YTg9…HPD9Jo
31$513.0K
TWkVDEwsS3…WVdFvi
—2$500.0K
TAURos3bYK…LGBjQ6
—1$440.6K
TWp3sjvkJP…QLzBuB
—1$400.0K
TLyhbGstpD…hdNfMF
—3$345.2K
TF6XdbirG4…VeEPpT
—1$318.8K
TBu31HEWgV…CQZ7F2
—4$310.1K
TSKLhai5LJ…kfP5HN
—1$300.0K
THTb5iR7P8…KVGsKT
—5$295.0K
TAU7FTz567…oZaqBv
—4$281.9K
TBkvdyzyb1…oirmyj
52$231.5K
TXutbtvKw3…jxKLQS
—2$223.6K
THo4fTRpVV…KgFfSb
—1$200.0K
TFxnj11XTa…aCTAtg
—4$182.8K
TJgK3Eem12…5mGc2B
—3$178.3K
TMeCyiMn1F…TwRLJN
—4$148.2K
TDAjPuhqPk…ALU3eQ
21$134.0K
TSegC3cg8B…K929nu
—1$128.0K
TLhHm79E3M…MUtqRG
—1$105.5K
TLEinteZSh…2925b1
21$101.2K
TSvYdzGDqj…Gg6CZN
—1$100.2K

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
2025-03-27 21:12 UTC IncomingTLEinteZSh…2925b1$3.0K
2025-03-27 21:05 UTC IncomingTUybPdmeMQ…kP9JnA$20.0K
2025-03-27 20:12 UTC IncomingTNhxKDjwz4…y5AoKV$2.6K
2025-03-27 20:12 UTC IncomingTUsG7KqMNX…yzu2FS$12.9K
2025-03-27 20:11 UTC IncomingTVzKkrjXZZ…V37YqN$193.2K
2025-03-27 20:08 UTC IncomingTLXi11NM5E…v4CvMw$18.0K
2025-03-26 22:39 UTC IncomingTNb9FYNHJz…H3iymV$101.2K
2025-03-26 22:32 UTC OutgoingTLEinteZSh…2925b1$81.9K
2025-03-26 21:02 UTC OutgoingTHTb5iR7P8…KVGsKT$41.6K
2025-03-26 20:41 UTC IncomingTAU7EzuNkS…8ZaqBv$0.05
2025-03-26 20:41 UTC OutgoingTAU7FTz567…oZaqBv$53.8K
2025-03-26 20:36 UTC IncomingTFxnwpdPEL…aCTAtg$0.07
2025-03-26 20:36 UTC OutgoingTFxnj11XTa…aCTAtg$72.6K
2025-03-26 20:31 UTC IncomingTWeUWhjqha…Cwmbby$0.02
2025-03-26 20:31 UTC OutgoingTWeUxDr75x…awmbby$23.6K
2025-03-26 19:24 UTC IncomingTNb9FYNHJz…H3iymV$100.0K
2025-03-26 17:42 UTC IncomingTJhJHP9ZsP…mdXvbT$34.9K
2025-03-26 17:31 UTC IncomingTDhmodAASJ…5LAg3Z$56.8K
2025-03-26 17:17 UTC IncomingTG8tZjFsVK…9Bktiq$20.5K
2025-03-26 17:15 UTC IncomingTDhmodAASJ…5LAg3Z$51.1K
2025-03-26 02:46 UTC OutgoingTVW2FMoJev…Q1D9tH$50.0K
2025-03-26 01:08 UTC OutgoingTVW2FMoJev…Q1D9tH$50.0K
2025-03-26 01:05 UTC OutgoingTBu31HEWgV…CQZ7F2$400
2025-03-25 21:32 UTC OutgoingTAURos3bYK…LGBjQ6$440.6K
2025-03-25 21:30 UTC IncomingTKH939WeQj…FUgqEZ$0.07
2025-03-25 21:30 UTC OutgoingTKH9tqDRHR…zUgqEZ$72.5K
2025-03-25 21:23 UTC IncomingTSX9jsuVMW…GptrdP$0.04
2025-03-25 21:23 UTC OutgoingTSX9MCuvrL…dptrdP$43.1K
2025-03-25 21:06 UTC IncomingTVzKkrjXZZ…V37YqN$112.9K
2025-03-25 21:05 UTC IncomingTDzfB4bxea…Tajuod$29.5K
2025-03-25 21:05 UTC IncomingTNhxKDjwz4…y5AoKV$403.9K
2025-03-25 21:05 UTC IncomingTUsG7KqMNX…yzu2FS$21.2K
2025-03-25 21:04 UTC IncomingTDYQ7P6nUZ…7fhhBb$42.8K
2025-03-25 20:42 UTC OutgoingTQQp246A8y…bWnvBQ$2.0K
2025-03-25 20:14 UTC IncomingTJcbAwmDWz…8Qy6Ta$0.06
2025-03-25 20:14 UTC OutgoingTJcbAwmDWz…8Qy6Ta$0
2025-03-25 20:14 UTC OutgoingTJcbEfGmK3…AQy6Ta$553.9K
2025-03-25 20:13 UTC IncomingTLEinteZSh…2925b1$16.3K
2025-03-25 20:13 UTC IncomingTN3pHtwHYc…MUdXHB$16.8K
2025-03-25 20:13 UTC IncomingTYLE2ixGAj…EkTiMH$79.8K
2025-03-25 20:09 UTC IncomingTWLoAHQEVy…p673ds$0.10
2025-03-25 20:09 UTC OutgoingTWLoZPR6p6…V673ds$96.4K
2025-03-25 18:52 UTC IncomingTCgofCqjPV…5auH6B$70.0K
2025-03-25 17:10 UTC IncomingTLMerEUtBk…eXrfXT$89.8K
2025-03-25 16:47 UTC IncomingTLBCFuv1NR…ShCtxL$300.0K
2025-03-25 16:12 UTC IncomingTUybPdmeMQ…kP9JnA$38.7K
2025-03-25 04:14 UTC OutgoingTNGcehxG7u…hefJBL$50.0K
2025-03-25 03:45 UTC IncomingTNGcN3WSvb…4efJBL$1.73
2025-03-25 03:45 UTC OutgoingTNGcehxG7u…hefJBL$17.3K
2025-03-24 19:56 UTC OutgoingTLawjYCJzS…yXtFQ5$20.5K

Balance history

Now: $350.9K · 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.