USDT address · TRON

TVE2XCeDRqbLQQQhbcp6g6vit52zLgYzzT

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1 000

Current balance

querying the blockchain…

Address age

First transaction
2020-06-18 15:33 UTC
Active for
6 years

USDT activity (all-time)

Incoming
$663,548
27 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Ban$0.01
    TX 0xfd69e248edbb8009e4a3569b4a150589ce8370434edc3da2d1b8c40790b1dc77· Block #20 973 608
  2. Destroy$662 548
    TX 0xa6ec3e3f4f7fb06dda896d388d08c33299fd8299de2a0edda96dc62d38e6e932· Block #20 975 479
  3. Destroy$1 000
    TX 0xfc248a7d97edc5b63c6be52abe00122a7cda989471d2c927d210c9cd6ffadc65· Block #20 975 694

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 $1 000 of USDT held at this TRON address on 2020-06-26. The freeze was applied on 2020-06-26 before destroyBlackFunds() burned the balance.

Lifetime USDT flow on this address: 27 inbound transfers totalling $663 548, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2020-06-26, permanently burning $1 000 of USDT that had been held here.

How much USDT is affected at this address?

$1 000 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 2020-06-18. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAEVgkzcP1…PtAyhR
1—$650.0K
TVV1PUnQ9D…F1NWSF
9—$10.1K
TKp4Xd6mnf…pahcR3
2—$1.0K
TMKE4L7mwF…YPTxjv
2—$995
TTkAqZgRSJ…QEaQRz
2—$972
TCXnVkkwdk…EhEvmN
1—$490
TSw8hb1wP7…ujvSi9
1—$34

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

44 · newest first

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

WhenTypeCounterpartyAmount
2024-11-18 14:09 UTC IncomingTS5v9Z9frc…abNZC7$0.00
2024-11-18 13:40 UTC IncomingTS5v9Z9frc…abNZC7$0.00
2024-11-18 13:40 UTC IncomingTS5v9Z9frc…abNZC7$1.1579208923731618e+62B
2020-11-20 00:13 UTC IncomingTBh8fAj5R5…azACnq$1.1579208923731618e+62B
2020-09-07 23:12 UTC IncomingTPgPFY7EA4…STcnmx$0.01
2020-09-07 23:08 UTC IncomingTPgPFY7EA4…STcnmx$500
2020-09-07 16:07 UTC IncomingTPgPFY7EA4…STcnmx$0.00
2020-09-07 16:05 UTC IncomingTPgPFY7EA4…STcnmx$0.00
2020-09-07 16:05 UTC IncomingTPgPFY7EA4…STcnmx$0.00
2020-09-07 16:05 UTC IncomingTPgPFY7EA4…STcnmx$0.00
2020-09-07 16:03 UTC IncomingTPgPFY7EA4…STcnmx$0.00
2020-09-07 16:03 UTC IncomingTPgPFY7EA4…STcnmx$0.00
2020-09-07 16:02 UTC IncomingTPgPFY7EA4…STcnmx$1.0K
2020-06-26 18:51 UTC IncomingTNVLNPQK9v…V8mLjm$1.1579208923731618e+62B
2020-06-26 18:36 UTC IncomingTSKNCsmPAN…bGG6rM$1.1579208923731618e+62B
2020-06-26 17:36 UTC IncomingTKp4Xd6mnf…pahcR3$999
2020-06-26 17:35 UTC IncomingTKp4Xd6mnf…pahcR3$1.1579208923731618e+62B
2020-06-26 17:32 UTC IncomingTKp4Xd6mnf…pahcR3$1.00
2020-06-26 17:05 UTC IncomingTVV1PUnQ9D…F1NWSF$1.00
2020-06-26 15:51 UTC IncomingTAEVgkzcP1…PtAyhR$650.0K
2020-06-20 18:39 UTC IncomingTSw8hb1wP7…ujvSi9$34
2020-06-20 18:39 UTC IncomingTSw8hb1wP7…ujvSi9$1.1579208923731618e+62B
2020-06-20 18:03 UTC IncomingTVV1PUnQ9D…F1NWSF$10
2020-06-20 17:54 UTC IncomingTVV1PUnQ9D…F1NWSF$10
2020-06-20 17:53 UTC IncomingTVV1PUnQ9D…F1NWSF$10
2020-06-20 17:52 UTC IncomingTVV1PUnQ9D…F1NWSF$10
2020-06-20 17:43 UTC IncomingTVV1PUnQ9D…F1NWSF$10
2020-06-20 17:09 UTC IncomingTMKE4L7mwF…YPTxjv$245
2020-06-20 17:09 UTC IncomingTDjV35ZwRh…92iSAF$1.1579208923731618e+62B
2020-06-20 17:04 UTC IncomingTMKE4L7mwF…YPTxjv$750
2020-06-20 17:01 UTC IncomingTMKE4L7mwF…YPTxjv$1.1579208923731618e+62B
2020-06-20 15:25 UTC IncomingTTkAqZgRSJ…QEaQRz$472
2020-06-20 14:47 UTC IncomingTLxv3wTKfd…TnYUY9$1.1579208923731618e+62B
2020-06-20 14:47 UTC IncomingTLxv3wTKfd…TnYUY9$1.1579208923731618e+62B
2020-06-20 11:09 UTC IncomingTBdzvFY51A…RtcVQJ$1.1579208923731618e+62B
2020-06-20 07:54 UTC IncomingTTkAqZgRSJ…QEaQRz$500
2020-06-20 07:48 UTC IncomingTTkAqZgRSJ…QEaQRz$1.1579208923731618e+62B
2020-06-19 13:26 UTC IncomingTABGA2odNP…5abtWN$1.1579208923731618e+62B
2020-06-18 20:31 UTC IncomingTCXnVkkwdk…EhEvmN$490
2020-06-18 18:58 UTC IncomingTVV1PUnQ9D…F1NWSF$4.1K
2020-06-18 18:45 UTC IncomingTCXnVkkwdk…EhEvmN$1.1579208923731618e+62B
2020-06-18 16:30 UTC IncomingTVV1PUnQ9D…F1NWSF$1.1K
2020-06-18 16:29 UTC IncomingTVV1PUnQ9D…F1NWSF$4.9K
2020-06-18 16:25 UTC IncomingTVV1PUnQ9D…F1NWSF$1.1579208923731618e+62B

Balance history

Now: $1.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

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

Peak: Sat 17:00 · 8
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
Thu
Fri
4
Sat
8
Sun