USDT address · TRON

TUvRgYTczesQQho4cL8myZm5qJ3PxwZwm2

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.22M

Current balance

querying the blockchain…

Address age

First transaction
2023-09-26 05:50 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$4,523,908
126 transactions
Outgoing
$3,303,773
34 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xde1be367df48c5c2e5ca5971ef2a3ea1dede2a111646919ff1c7b2976612d8bb· Block #56 543 689
  2. Ban$0.00
    TX 0x6d65cdfb49a1df71dfd1c72f6f1fc5166975224dd6de639e62784ad1dd742c8e· Block #56 559 478
  3. Destroy$1.22M
    TX 0xb47d6abb7d67d2f260f75a3c31c6138f0fc176f121c5fdbe977b90bb06903f4f· Block #67 193 095

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 $1.22M of USDT held at this TRON address on 2024-11-21. The address was first flagged for blacklisting on 2023-11-17 and frozen on 2023-11-18 — a 13 h window before destruction.

Lifetime USDT flow on this address: 126 inbound transfers totalling $4.52M, and 34 outbound transfers totalling $3.30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-11-21, permanently burning $1.22M of USDT that had been held here.

How much USDT is affected at this address?

$1.22M 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 2023-09-26. 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 · 1 год · с dust · 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
2024-04-09 11:40 UTC IncomingTWjRtj9DM2…s458kT$0.01
2024-02-18 15:23 UTC IncomingTY6dRV5Efr…XwBomD$0.01
2024-02-18 15:17 UTC IncomingTY6TYHToMk…AwBomD$0.20
2024-01-30 05:42 UTC IncomingT9zQAJ7F5E…j538ah$0.08
2024-01-19 18:34 UTC IncomingTRes9TVivs…UWkxwA$0.00
2023-12-03 10:48 UTC IncomingTEHZYRBYKe…hPkNm1$0.01
2023-11-19 19:16 UTC IncomingTQLZVtmDMa…mffPvQ$0.00
2023-11-19 16:29 UTC OutgoingTR7NHqjeKQ…gjLj6t$0.00
2023-11-19 14:55 UTC IncomingTEnxs75fie…bLmifv$0.00
2023-11-18 16:36 UTC IncomingTDqSquXBgU…dkhSCf$72.0K
2023-11-16 19:52 UTC IncomingTDqSquXBgU…dkhSCf$507
2023-11-16 19:44 UTC IncomingTNXoiAJ3dc…TXc32G$298.8K
2023-11-15 18:40 UTC IncomingTJDENsfBJs…XnJhCe$200.0K
2023-11-14 15:17 UTC IncomingTJDENsfBJs…XnJhCe$242.7K
2023-11-14 14:40 UTC IncomingTDqSquXBgU…dkhSCf$148.1K
2023-11-12 09:20 UTC IncomingTGP5quMxDZ…LSeX75$0.00
2023-11-11 15:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$129.0K
2023-11-11 14:23 UTC IncomingTQrY8tryqs…yn4STm$129.0K
2023-11-10 09:20 UTC OutgoingTGP5DHtWmj…uSeX75$0
2023-11-10 09:20 UTC OutgoingTGP5D1yg4C…HSeX75$390.3K
2023-11-09 14:37 UTC IncomingTNXoiAJ3dc…TXc32G$100.0K
2023-11-09 12:18 UTC IncomingTQrY8tryqs…yn4STm$100.0K
2023-11-09 07:08 UTC IncomingTSqq2My9uR…62joC8$0.01
2023-11-08 19:36 UTC IncomingTDqSquXBgU…dkhSCf$90.2K
2023-11-08 15:10 UTC IncomingTJDENsfBJs…XnJhCe$100.2K
2023-11-07 07:08 UTC OutgoingTSXz3BZquv…z2joC8$0
2023-11-07 07:08 UTC OutgoingTSqqPPWYmc…z2joC8$61.5K
2023-11-06 16:01 UTC IncomingTSqq2My9uR…62joC8$0.01
2023-11-06 15:59 UTC IncomingTAzsQ9Gx8e…HzA8wr$61.5K
2023-11-04 13:43 UTC OutgoingTSXz3BZquv…z2joC8$0
2023-11-04 13:43 UTC OutgoingTSqqPPWYmc…z2joC8$652.5K
2023-11-02 17:36 UTC IncomingTAzsQ9Gx8e…HzA8wr$107.4K
2023-11-02 16:03 UTC IncomingTQrY8tryqs…yn4STm$116.5K
2023-11-02 12:28 UTC IncomingTNXoiAJ3dc…TXc32G$184.5K
2023-11-02 09:15 UTC IncomingTNXoiAJ3dc…TXc32G$10.0K
2023-11-02 05:18 UTC IncomingTSqhRdRncv…t2joC8$0.01
2023-11-02 05:18 UTC OutgoingTSqq2My9uR…62joC8$0
2023-11-02 05:18 UTC IncomingTSqq2My9uR…62joC8$0.00
2023-10-31 17:38 UTC IncomingTDqSquXBgU…dkhSCf$50.0K
2023-10-31 13:20 UTC IncomingTNXoiAJ3dc…TXc32G$91.8K
2023-10-31 11:16 UTC IncomingTNXoiAJ3dc…TXc32G$92.3K
2023-10-31 05:18 UTC OutgoingTSXz3BZquv…z2joC8$0
2023-10-31 05:18 UTC OutgoingTSqqPPWYmc…z2joC8$117.8K
2023-10-30 04:52 UTC IncomingTSqhRdRncv…t2joC8$0.01
2023-10-30 04:52 UTC OutgoingTSqq2My9uR…62joC8$0
2023-10-30 04:51 UTC IncomingTSqq2My9uR…62joC8$0.00
2023-10-28 22:38 UTC IncomingTNXoiAJ3dc…TXc32G$25.5K
2023-10-28 15:25 UTC IncomingTYASr5UV6H…MUxHLS$92.2K
2023-10-28 04:51 UTC OutgoingTSXz3BZquv…z2joC8$0
2023-10-28 04:51 UTC OutgoingTSqqPPWYmc…z2joC8$322.2K

Balance history

Now: $1.2M · 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.