USDT address · TRON

TTiWBGQ5Y1M789aiskFhreTTQ3zfZrnQrT

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$62 347

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 22:59 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$600,127
14 transactions
Outgoing
$537,780
38 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xdaeb5fa447b38d666f4d6219ae1fe16aacea05300811868b58989a8e014a3ff3· Block #70 127 724
  2. Ban$0.00
    TX 0x20f3c2f8a0dce45f971c7d387c8f9d6637be9b6910021dd4f6de7de4de47c0a9· Block #70 127 800
  3. Destroy$62 347
    TX 0x8856b43f2be814c93d8dee0d0ecd892a0109ca496f94a451e41f5f3a37031a6f· Block #74 760 405

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $62 347 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 14 inbound transfers totalling $600 127, and 38 outbound transfers totalling $537 780.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $62 347 of USDT that had been held here.

How much USDT is affected at this address?

$62 347 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 2025-02-28. 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 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
2025-03-03 19:36 UTC OutgoingTGCFJtGPDN…LoHEzo$15.0K
2025-03-03 18:04 UTC OutgoingTGCFJtGPDN…LoHEzo$15.0K
2025-03-03 17:33 UTC OutgoingTGCFJtGPDN…LoHEzo$15.0K
2025-03-03 17:31 UTC IncomingTHFJvo2qfd…PXkPCN$0.01
2025-03-03 17:31 UTC IncomingTJGBCviPKt…AdFM8f$98.8K
2025-03-03 16:54 UTC OutgoingTX9KKoeDLa…LNnzgd$5.4K
2025-03-03 16:36 UTC OutgoingTHF7vuTTZp…PXkPCN$10.5K
2025-03-03 16:22 UTC OutgoingTHF7vuTTZp…PXkPCN$5.2K
2025-03-03 15:48 UTC OutgoingTHF7vuTTZp…PXkPCN$3.0K
2025-03-03 15:47 UTC OutgoingTHF7vuTTZp…PXkPCN$4.5K
2025-03-03 15:22 UTC OutgoingTHF7vuTTZp…PXkPCN$7.0K
2025-03-03 15:16 UTC OutgoingTHF7vuTTZp…PXkPCN$5.0K
2025-03-03 14:58 UTC IncomingTFXv1cU9GL…R8BrBe$1.3K
2025-03-03 14:25 UTC OutgoingTHF7vuTTZp…PXkPCN$6.0K
2025-03-03 13:59 UTC OutgoingTL2m4387iC…NVLgUJ$35.0K
2025-03-03 13:40 UTC OutgoingTKHhvcpvG9…nHvxEN$5.4K
2025-03-03 12:55 UTC OutgoingTAVi8EtP1r…AspV3B$45.7K
2025-03-03 12:43 UTC OutgoingTQxYEBizwA…gN85fF$5.5K
2025-03-03 12:36 UTC OutgoingTZGhhHmaxC…mhiHYy$3.5K
2025-03-03 12:35 UTC OutgoingTP7wTHY91n…QsuDSJ$32.5K
2025-03-03 12:21 UTC OutgoingTEDWqVgsAp…FxZHqH$25.1K
2025-03-03 11:56 UTC OutgoingTXws6viu3x…Jywq3U$4.8K
2025-03-03 11:44 UTC OutgoingTEmWgoc1sT…eP9xSs$103.0K
2025-03-03 11:43 UTC IncomingTJ7pr3LfUM…9dJVC4$0.04
2025-03-03 11:43 UTC IncomingTY8nvVKhn2…9hm17n$226.8K
2025-03-03 11:41 UTC OutgoingTF1ihEWEU6…pJVN9Q$4.3K
2025-03-03 11:38 UTC OutgoingTXEbMm1tVJ…zSiNGU$747
2025-03-03 11:18 UTC IncomingTJ7pr3LfUM…9dJVC4$0.04
2025-03-03 11:17 UTC OutgoingTJ7brhRmLn…9dJVC4$3.8K
2025-03-03 11:12 UTC OutgoingTYn9rKtxuP…9gTexu$4.7K
2025-03-03 11:02 UTC OutgoingTP7wTHY91n…QsuDSJ$1.1K
2025-03-03 10:29 UTC OutgoingTJ7brhRmLn…9dJVC4$10.5K
2025-03-03 10:26 UTC OutgoingTDQKdiRbew…FuPgcS$2.5K
2025-03-03 10:17 UTC OutgoingTUFwshmwc1…BnMEcg$3.0K
2025-03-03 10:13 UTC OutgoingTUFwshmwc1…BnMEcg$3.2K
2025-03-03 10:09 UTC OutgoingTBEf5xwBZZ…co9s1P$14.9K
2025-03-03 10:03 UTC OutgoingTJ7brhRmLn…9dJVC4$2.5K
2025-03-03 09:50 UTC OutgoingTUZtJjErWd…11uA1w$77.5K
2025-03-03 09:46 UTC IncomingTAabrsoK8Y…9fxGhc$197.6K
2025-03-03 09:30 UTC IncomingTRvFcVvobw…qGpLn8$0.05
2025-03-03 09:26 UTC OutgoingTRAFistXYC…qGpLn8$5.4K
2025-03-03 09:12 UTC OutgoingTQhB5tKs8W…qWvcq2$1.0K
2025-03-03 09:09 UTC IncomingTUTNnKw7EC…BZatFy$4.0K
2025-03-03 09:08 UTC IncomingTJ7pr3LfUM…9dJVC4$0.04
2025-03-03 09:08 UTC OutgoingTJ7brhRmLn…9dJVC4$36.9K
2025-03-03 09:06 UTC IncomingTV4t23Pj7g…JrHtp1$0.09
2025-03-03 09:06 UTC OutgoingTV4ebXnahC…JrHtp1$8.7K
2025-03-03 08:16 UTC IncomingTF1Y3pntKd…pJVN9Q$0.04
2025-03-03 08:16 UTC OutgoingTF1ihEWEU6…pJVN9Q$4.4K
2025-03-02 10:35 UTC IncomingTQidAYbSUZ…3WCKpQ$0.05

Balance history

Now: $62.3K · sample: 52

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

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

Peak: Mon 09:00 · 10
00
03
06
09
12
15
18
21
Mon
10
6
10
5
4
Tue
Wed
Thu
Fri
Sat
Sun