USDT address · TRON

TTNtSdfAhNmRVn1qVbejyARxz7tcKHGeiX

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$138 468

Current balance

querying the blockchain…

Address age

First transaction
2023-02-08 00:46 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$5,009,457
127 transactions
Outgoing
$4,870,989
133 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0e13fc1f023d984ed286cfe37ec1a03bc04e52b8cbc40b912d0c1fd6790b0e91· Block #61 315 344
  2. Ban$0.00
    TX 0x0fc1f2aac924b915f0362e1490c4664e2a5e20b3b0e84c850bc558de1fc4a406· Block #61 318 883
  3. Destroy$138 468
    TX 0xc47c7732a2e20c7d10f6947def2cbed2adf937b0a1dd9e2ed9102df06b4d65f1· Block #70 360 906

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 $138 468 of USDT held at this TRON address on 2025-03-11. The address was first flagged for blacklisting on 2024-05-01 and frozen on 2024-05-01 — a 3 h window before destruction.

Lifetime USDT flow on this address: 127 inbound transfers totalling $5.01M, and 133 outbound transfers totalling $4.87M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-11, permanently burning $138 468 of USDT that had been held here.

How much USDT is affected at this address?

$138 468 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 2023-02-08. 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 · 30 дней · с миксерами.

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
2024-07-31 19:33 UTC IncomingTLgWnoSanN…s1M9bd$0.20
2024-07-31 19:32 UTC IncomingTL5rLoydkw…YDM9bd$2.00
2024-07-31 17:56 UTC IncomingTLgWnoSanN…s1M9bd$0.01
2024-07-31 17:52 UTC IncomingTL5rLoFrxK…e1M9bd$0.01
2024-07-31 17:49 UTC IncomingTL5rLoydkw…YDM9bd$1.00
2024-07-31 17:26 UTC IncomingTPhQJC9iDA…iWoRMw$0.01
2024-07-31 17:24 UTC IncomingTP4s1pxmg5…PWoRMw$0.01
2024-04-13 06:36 UTC IncomingTYaQ7zHYum…cCwkzz$0.60
2024-04-13 06:34 UTC OutgoingTYa3pFwRzw…qCwkzz$0
2024-04-13 06:33 UTC OutgoingTYaPm6A8ts…JCwkzz$0
2024-04-13 06:33 UTC OutgoingTYaQZ71djE…XCwkzz$15.0K
2024-04-12 01:28 UTC IncomingTYGyNao5Qr…XCwkzz$0.60
2024-04-12 01:28 UTC IncomingTSKajMF3tu…XCwkzz$0.60
2024-04-12 01:26 UTC IncomingTYGyNao5Qr…XCwkzz$1.00
2024-04-12 01:26 UTC OutgoingTFCpg8dquc…JCwkzz$0
2024-04-12 01:25 UTC OutgoingTYaPm6A8ts…JCwkzz$0
2024-04-12 01:25 UTC OutgoingTYaQZ71djE…XCwkzz$20
2024-02-18 03:50 UTC IncomingTS6H6v2T6q…gQv44p$0.60
2024-02-18 03:50 UTC OutgoingTS6f46jK7e…xQv44p$0
2024-02-18 03:49 UTC OutgoingTS6k7Jm3i8…pQv44p$0
2024-02-18 03:49 UTC IncomingTS6k7Jm3i8…pQv44p$0.00
2024-02-18 03:49 UTC IncomingTS6H6v2T6q…gQv44p$0.00
2024-02-16 03:49 UTC OutgoingTS6f46jK7e…xQv44p$0
2024-02-16 03:48 UTC OutgoingTS6zvsn3F6…9Qv44p$0
2024-02-16 03:48 UTC OutgoingTS6Ha9fVhb…pQv44p$2.5K
2024-02-16 03:14 UTC IncomingTS6f46jK7e…xQv44p$10
2024-02-16 03:14 UTC IncomingTS6zvsn3F6…9Qv44p$10
2024-02-16 03:11 UTC IncomingTS6f46jK7e…xQv44p$10
2024-02-16 03:11 UTC IncomingTHLAWjftP2…pQv44p$10
2024-02-16 03:10 UTC OutgoingTS6zvsn3F6…9Qv44p$0
2024-02-16 03:10 UTC OutgoingTS6Ha9fVhb…pQv44p$10
2024-01-22 03:22 UTC IncomingTP4sUDYaTW…PWoRMw$0.60
2024-01-22 03:22 UTC OutgoingTP4sYf58jB…NWoRMw$0
2024-01-22 03:21 UTC OutgoingTP4sQYxqo2…3WoRMw$0
2024-01-22 03:21 UTC OutgoingTP4sQiPTZD…PWoRMw$10.0K
2024-01-21 07:28 UTC IncomingTFmq3sPBsp…PtEMju$0.60
2024-01-21 07:27 UTC IncomingTFmuT5MVvc…PtEMju$0.60
2024-01-21 07:27 UTC OutgoingTFm2oftadh…ftEMju$0
2024-01-21 07:27 UTC OutgoingTFmqhzmzdg…PtEMju$10
2024-01-21 04:52 UTC IncomingTJVSXrsvHh…ncjQuH$10
2024-01-21 04:52 UTC IncomingTJVyJiajXH…KcjQuH$10
2024-01-21 04:48 UTC IncomingTJVSXrsvHh…ncjQuH$10
2024-01-21 04:47 UTC IncomingTJVxUjvz8R…ycjQuH$10
2024-01-21 04:47 UTC OutgoingTJVyJiajXH…KcjQuH$0
2024-01-21 04:47 UTC OutgoingTJVSH7HYGj…ycjQuH$10
2024-01-21 02:58 UTC IncomingTJVW6ioXp5…gcjQuH$0.60
2024-01-21 02:57 UTC OutgoingTJVW6ioXp5…gcjQuH$0
2024-01-21 02:57 UTC OutgoingTJVyJiajXH…KcjQuH$0
2024-01-21 02:57 UTC OutgoingTJVSH7HYGj…ycjQuH$10.0K
2024-01-11 14:34 UTC IncomingTJDENsfBJs…XnJhCe$75.9K

Balance history

Now: $138.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 22:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
6
8
7
14
Wed
11
7
14
8
7
Thu
6
6
6
Fri
6
9
9
Sat
Sun
6

Very active address — pattern based on the last 200 transactions.