USDT address · TRON

TSehzaA6T2vkU4zzX5utT1kctRJxdXXZYz

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$41 369

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 09:35 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$12,658,040
73 transactions
Outgoing
$12,616,670
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$41 369
    TX 0xe3cdd3518fd9ba6c2dddaeb4485cd81d3cf730ec38bc30a0077fae04f5fb536c· Block #67 820 704
  2. Ban$41 369
    TX 0x770d5abe282709985568e870383be395a670607b5da5676894cd82564b22bf1d· Block #67 821 560
  3. Destroy$41 369
    TX 0x8033db3986c90e28ecaa766d2ffb0971fcd13cc4390f20ffa4bfd052b73b8e5e· Block #80 197 974

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 $41 369 of USDT held at this TRON address on 2026-02-16. The address was first flagged for blacklisting on 2024-12-13 and frozen on 2024-12-13 — a 43 min window before destruction.

Lifetime USDT flow on this address: 73 inbound transfers totalling $13M, and 37 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-16, permanently burning $41 369 of USDT that had been held here.

How much USDT is affected at this address?

$41 369 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 2024-12-03. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TX5r9VWyaH…sGqawc
1—$1.11

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
2026-02-16 17:14 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2024-12-12 13:07 UTC OutgoingTEzHRqeRfe…TEGyG2$600
2024-12-10 18:32 UTC OutgoingTEzHRqeRfe…TEGyG2$500
2024-12-05 18:59 UTC OutgoingTXwa4B8T2R…M82MUF$0
2024-12-05 18:58 UTC OutgoingTXwaQMRbLD…482MUF$370.0K
2024-12-05 18:57 UTC OutgoingTXwa4B8T2R…M82MUF$0
2024-12-05 18:57 UTC OutgoingTXwaQMRbLD…482MUF$3.5M
2024-12-05 18:55 UTC IncomingTXwa4B8T2R…M82MUF$0.01
2024-12-05 18:55 UTC OutgoingTXwa4B8T2R…M82MUF$0
2024-12-05 18:55 UTC OutgoingTXwaQMRbLD…482MUF$1.0M
2024-12-05 13:44 UTC IncomingTAQVW2ppw1…hkf4rA$0.01
2024-12-05 13:43 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-05 13:43 UTC OutgoingTAQVr8ptfd…9kf4rA$118.3K
2024-12-05 08:09 UTC IncomingTCHgqdSbKK…4Gdqfn$0.04
2024-12-05 08:09 UTC IncomingTACjw9fSpY…4Gdqfn$0.01
2024-12-05 08:08 UTC IncomingTCHgqdSbKK…4Gdqfn$0.04
2024-12-05 08:07 UTC OutgoingTCHd7uGs24…4Gdqfn$350
2024-12-04 13:20 UTC IncomingTAQVW2ppw1…hkf4rA$0.02
2024-12-04 13:20 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-04 13:20 UTC OutgoingTAQVr8ptfd…9kf4rA$160.9K
2024-12-04 06:50 UTC IncomingTWe5pEnPDe…tdcTXc$10.0K
2024-12-03 20:52 UTC OutgoingTPX5pehLeN…B2t8wm$30.0K
2024-12-03 19:33 UTC OutgoingTPX5pehLeN…B2t8wm$25.0K
2024-12-03 17:23 UTC IncomingTXwa4B8T2R…M82MUF$0.05
2024-12-03 17:22 UTC IncomingTXwaQ9TeC7…482MUF$0.05
2024-12-03 17:22 UTC IncomingTXwa4B8T2R…M82MUF$0.05
2024-12-03 17:22 UTC OutgoingTXwaQMRbLD…482MUF$500.0K
2024-12-03 17:22 UTC IncomingTXwaQ9TeC7…482MUF$0.05
2024-12-03 17:22 UTC OutgoingTXwaQMRbLD…482MUF$500.0K
2024-12-03 17:21 UTC IncomingTXwa4B8T2R…M82MUF$0.05
2024-12-03 17:21 UTC IncomingTXwaQ9TeC7…482MUF$0.05
2024-12-03 17:21 UTC OutgoingTXwaQMRbLD…482MUF$500.0K
2024-12-03 17:21 UTC IncomingTXwa4B8T2R…M82MUF$0.05
2024-12-03 17:21 UTC IncomingTXwaQ9TeC7…482MUF$0.05
2024-12-03 17:20 UTC OutgoingTXwaQMRbLD…482MUF$500.0K
2024-12-03 17:20 UTC IncomingTXwa4B8T2R…M82MUF$0.05
2024-12-03 17:20 UTC IncomingTXwaQ9TeC7…482MUF$0.05
2024-12-03 17:20 UTC OutgoingTXwaQMRbLD…482MUF$500.0K
2024-12-03 17:19 UTC IncomingTXwa4B8T2R…M82MUF$0.05
2024-12-03 17:19 UTC IncomingTXwaQ9TeC7…482MUF$0.05
2024-12-03 17:19 UTC OutgoingTXwaQMRbLD…482MUF$500.0K
2024-12-03 17:18 UTC IncomingTXwa4B8T2R…M82MUF$0.05
2024-12-03 17:18 UTC IncomingTXwaQ9TeC7…482MUF$0.05
2024-12-03 17:18 UTC OutgoingTXwaQMRbLD…482MUF$500.0K
2024-12-03 17:18 UTC IncomingTXwa4B8T2R…M82MUF$0.05
2024-12-03 17:17 UTC IncomingTXwaQ9TeC7…482MUF$0.05
2024-12-03 17:17 UTC OutgoingTXwaQMRbLD…482MUF$500.0K
2024-12-03 17:16 UTC IncomingTXwa4B8T2R…M82MUF$0.05
2024-12-03 17:16 UTC IncomingTXwaQ9TeC7…482MUF$0.05
2024-12-03 17:16 UTC OutgoingTXwaQMRbLD…482MUF$500.0K

Balance history

Now: $41.4K · sample: 110

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 110

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

Peak: Tue 17:00 · 30
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