USDT address · TRON

TSeTQYx25SJcMqWNHUvF2Juu2HJKgmCYRT

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$550 063
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 01:39 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$10,195,419
221 transactions
Outgoing
$9,645,357
134 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$550 063
    TX 0x2f59dbc69c3f1ca7b1d7c0d14a079086857df9337e4891a6f55ed978a7924ebb· Block #72 395 481
  2. Ban$550 063
    TX 0x637e5e91ede8460724a97d48ec5769edc4648ea6842129715710c644188c8d14· Block #72 397 926
  3. Destroy$550 063
    TX 0x8fcae5f831eac3825e17423dafed9d0ae1f836110cf6551d593d2318c2690075· Block #85 237 463

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 $550 063 of USDT held at this TRON address on 2026-08-10. The address was first flagged for blacklisting on 2025-05-21 and frozen on 2025-05-21 — a 2 h window before destruction.

Lifetime USDT flow on this address: 221 inbound transfers totalling $10M, and 134 outbound transfers totalling $9.65M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-08-10, permanently burning $550 063 of USDT that had been held here.

How much USDT is affected at this address?

$550 063 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 2025-01-21. 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 · с dust.

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
2025-07-30 06:59 UTC IncomingTUCPcGbckc…aDdfuC$0.50
2025-07-14 01:58 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-21 21:01 UTC IncomingTW7zEENZKw…K4vyTq$164.9K
2025-05-21 18:21 UTC IncomingTW7zEENZKw…K4vyTq$50
2025-05-21 15:21 UTC OutgoingTH86wvSuc4…7CSzp2$50.0K
2025-05-21 15:03 UTC OutgoingTH86wvSuc4…7CSzp2$10
2025-05-21 12:55 UTC IncomingTNg29Pcnr7…aDdfuC$8.00
2025-05-21 12:54 UTC OutgoingTUCPcGbckc…aDdfuC$800.0K
2025-05-21 12:53 UTC IncomingTUgB4F53NH…aDdfuC$5.00
2025-05-21 12:53 UTC OutgoingTUgB4F53NH…aDdfuC$0
2025-05-21 12:53 UTC OutgoingTUCPcGbckc…aDdfuC$5.00
2025-05-21 00:05 UTC OutgoingTM6sQv3GZc…zbdNM6$15.0K
2025-05-20 20:12 UTC IncomingTJeXwHjCK8…zbdNM6$5.00
2025-05-20 20:11 UTC OutgoingTM6sQv3GZc…zbdNM6$5.00
2025-05-18 06:29 UTC OutgoingTKNDSAgyBp…4nN1vy$103.0K
2025-05-17 19:05 UTC IncomingTXVQ8mPcF8…33yyQd$100.0K
2025-05-16 22:48 UTC OutgoingTBy3qXW6Sn…baRBta$200.0K
2025-05-16 22:35 UTC OutgoingTBy3qXW6Sn…baRBta$10
2025-05-16 22:25 UTC OutgoingTKNDSAgyBp…4nN1vy$35.9K
2025-05-16 20:28 UTC IncomingTCcp3jVGyR…N9TuYT$171.3K
2025-05-16 19:45 UTC IncomingTCcp3jVGyR…N9TuYT$100
2025-05-15 19:07 UTC OutgoingTE4F2x48n9…2uZACA$300.0K
2025-05-15 19:06 UTC IncomingTEKPMAu2c5…2uZACA$3.00
2025-05-15 19:06 UTC OutgoingTE4F2x48n9…2uZACA$300.0K
2025-05-15 17:33 UTC OutgoingTE4F2x48n9…2uZACA$10
2025-05-15 17:31 UTC OutgoingTE4F2x48n9…2uZACA$10
2025-05-14 19:35 UTC OutgoingTTpxd2QeUQ…7vAcPj$237.2K
2025-05-14 19:31 UTC OutgoingTTpxd2QeUQ…7vAcPj$10
2025-05-14 18:37 UTC OutgoingTY4c9Zd7Js…hLV3Dx$56.3K
2025-05-14 03:28 UTC OutgoingTKNDSAgyBp…4nN1vy$30.0K
2025-05-14 02:20 UTC IncomingTPqSpkcqAj…6SVKmA$200.0K
2025-05-14 02:05 UTC OutgoingTE4F2x48n9…2uZACA$300.0K
2025-05-14 01:37 UTC IncomingTE4dCcRv7C…2uZACA$0.10
2025-05-14 01:37 UTC IncomingTEKPMAu2c5…2uZACA$0.10
2025-05-14 01:36 UTC IncomingTE4dCcRv7C…2uZACA$1.00
2025-05-14 01:36 UTC IncomingTEKPMAu2c5…2uZACA$1.00
2025-05-14 01:35 UTC IncomingTE4dCcRv7C…2uZACA$1.00
2025-05-14 01:34 UTC IncomingTEKPMAu2c5…2uZACA$1.00
2025-05-14 01:34 UTC OutgoingTE4F2x48n9…2uZACA$10
2025-05-14 01:33 UTC OutgoingTMK7Yevuao…uodM67$150.0K
2025-05-14 01:33 UTC OutgoingTL82qJwN7e…hbkqoP$150.0K
2025-05-14 01:00 UTC IncomingTMK7KN8fQ2…PodM67$0.10
2025-05-14 00:59 UTC IncomingTM4BwReMKJ…uodM67$0.10
2025-05-14 00:59 UTC IncomingTMK7KN8fQ2…PodM67$1.00
2025-05-14 00:58 UTC IncomingTM4BwReMKJ…uodM67$1.00
2025-05-14 00:58 UTC IncomingTMK7KN8fQ2…PodM67$1.00
2025-05-14 00:58 UTC IncomingTM4BwReMKJ…uodM67$1.00
2025-05-14 00:57 UTC IncomingTL8G71Hxmv…hbkqoP$1.00
2025-05-14 00:57 UTC OutgoingTMK7Yevuao…uodM67$10
2025-05-14 00:57 UTC IncomingTLbABMViYq…hbkqoP$1.00

Balance history

Now: $0 · 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.