USDT address · TRON

TT6RhFnGEzRQTk86dB8YQNr763Lau8Qkj4

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$304 803

Current balance

querying the blockchain…

Address age

First transaction
2024-06-11 01:11 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$4,489,345
23 transactions
Outgoing
$4,184,542
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xfec1a3002cfc164964ee2e30734a4435c7b891b1f00bcf3bfb43350b130ebdc2· Block #62 695 024
  2. Ban$0.00
    TX 0xbb77c451ee838428647017c9b8f7325d200f4022049c4170e33a48a3c5d75df8· Block #62 699 338
  3. Destroy$304 803
    TX 0x8f63b2191ff53d60f0145278bdf54e5c31a57b034ab065cc22c844f60181034e· Block #74 560 021

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 $304 803 of USDT held at this TRON address on 2025-08-04. The address was first flagged for blacklisting on 2024-06-18 and frozen on 2024-06-18 — a 4 h window before destruction.

Lifetime USDT flow on this address: 23 inbound transfers totalling $4.49M, and 9 outbound transfers totalling $4.18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-04, permanently burning $304 803 of USDT that had been held here.

How much USDT is affected at this address?

$304 803 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 2024-06-11. 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 · 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

32 · newest first

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

WhenTypeCounterpartyAmount
2024-06-17 08:37 UTC IncomingTRZVwjXtvx…uuKGet$0.09
2024-06-17 08:37 UTC OutgoingTLVTi95NGx…8SAr2U$59.1K
2024-06-17 08:24 UTC OutgoingTLVTi95NGx…8SAr2U$125.5K
2024-06-17 08:07 UTC IncomingTCYzkaMz5j…FuKGet$0.01
2024-06-17 08:04 UTC IncomingTLVTi95NGx…8SAr2U$200.0K
2024-06-17 07:57 UTC IncomingTLVTi95NGx…8SAr2U$100.0K
2024-06-17 07:52 UTC OutgoingTCsFh5FUjR…FKuGet$130.0K
2024-06-17 07:26 UTC IncomingTMknDspqLK…w9G6rT$15.7K
2024-06-17 07:26 UTC IncomingTCnGYf1DG3…gE33Cg$142.5K
2024-06-17 06:03 UTC IncomingTCdKG2VND8…FJKLGt$0.09
2024-06-17 06:00 UTC OutgoingTCsFh5FUjR…FKuGet$850.0K
2024-06-14 07:23 UTC IncomingTCsfHwfUdh…TKuGet$0.50
2024-06-14 07:22 UTC IncomingTZ1yQTuiCf…LpBrZq$68.5K
2024-06-14 05:30 UTC IncomingTCdKG2VND8…FJKLGt$0.05
2024-06-14 05:27 UTC OutgoingTCsFh5FUjR…FKuGet$500.0K
2024-06-14 02:14 UTC IncomingTZ1yQTuiCf…LpBrZq$900.0K
2024-06-14 02:12 UTC IncomingTKAtiKhkyF…N7dUAM$100.0K
2024-06-12 10:24 UTC IncomingTKAtiKhkyF…N7dUAM$276.3K
2024-06-12 06:28 UTC IncomingTCdKG2VND8…FJKLGt$0.03
2024-06-12 06:25 UTC OutgoingTCsFh5FUjR…FKuGet$300.0K
2024-06-12 06:23 UTC IncomingTKAtiKhkyF…N7dUAM$310.0K
2024-06-11 14:12 UTC IncomingTRRbZmsVjH…i1HHAw$111.2K
2024-06-11 07:01 UTC OutgoingTKK84cuvVv…55C7uM$460.0K
2024-06-11 06:13 UTC IncomingTKAtiKhkyF…N7dUAM$500.0K
2024-06-11 04:55 UTC OutgoingTCsFh5FUjR…FKuGet$760.0K
2024-06-11 04:35 UTC IncomingTGV4TDXfHk…ASgkDb$500.0K
2024-06-11 04:18 UTC IncomingTFp9WuSdmQ…NvgRrM$193.2K
2024-06-11 02:46 UTC OutgoingTCsFh5FUjR…FKuGet$1.0M
2024-06-11 01:11 UTC IncomingTJZfDV4m7K…kxfSnc$287.6K
2024-06-11 01:06 UTC IncomingTVnzhouvsq…ZmsBTx$316.5K
2024-06-11 01:02 UTC IncomingTF8uY4P4Hm…fKaZ6r$178.0K
2024-06-11 00:58 UTC IncomingTWqk1G2NTu…SU8kfn$289.8K

Balance history

Now: $304.8K · 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.