USDT address · TRON

TVGAj8xEZsAmKtRcaEyVWzrNkGPXySN7bj

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$337 794

Current balance

querying the blockchain…

Address age

First transaction
2025-08-17 17:26 UTC
Active for
10 months 20 days

USDT activity (all-time)

Incoming
$1,925,483
35 transactions
Outgoing
$1,587,689
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$337 794
    TX 0xb62a5d2ca96c7a3d4ad3756da671642f209cebd1cfb8cacc3919198bdd47caf8· Block #75 559 783
  2. Ban$337 794
    TX 0x4ec5e2b751af098244739e57537642273a660be216432bdd30f4378da443bd61· Block #75 563 869
  3. Destroy$337 794
    TX 0x7c445a02a842873ff8098bfba8d68549d06060d4fb2486691ba9e65cddfc1012· Block #79 451 058

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 $337 794 of USDT held at this TRON address on 2026-01-21. The address was first flagged for blacklisting on 2025-09-08 and frozen on 2025-09-08 — a 3 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $1.93M, and 20 outbound transfers totalling $1.59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-21, permanently burning $337 794 of USDT that had been held here.

How much USDT is affected at this address?

$337 794 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 2025-08-17. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQmVXgbjoJ…pFxxnw🔍 в базе
—3$503.8K
TQPkbB9nke…VauT3h
21$355.0K
TRzo7ZU1CV…afLNTf
—3$256.7K
TXaAeAmKVv…9XVNYq
—1$219.6K
TPdVZYMapq…dDQZQq
—1$100.5K
TDAmrL4bBN…xuGFsw🔍 в базе
—1$100.0K
TPMUsoPuaT…dpZCHS
—1$100.0K
TQvbMqexLc…45WgjG
—1$50.3K
TSABcWNmRr…p9wh19
—1$50.0K
TGpuAkGZ3A…sjsuyV
—1$40.0K
TJdfXtYQ6z…LMYLt8
—1$40.0K
TER2F3ieJ2…ikFb7a
—1$30.0K
TCXXqrUCSq…KYbzRY
—1$27.0K
TZEdn327gY…Rg9gs9
—1$19.2K
TTeMaFVNsX…iXHpiE
—1$15.0K
TRzKCHnoge…GNchyt
—1$10.0K

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
2025-09-09 17:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-08 13:59 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-09-08 13:23 UTC IncomingTEjiSDX4oK…dpZCHS$1.00
2025-09-08 13:23 UTC IncomingTSFFQVg6SB…dpZCHS$1.00
2025-09-08 13:22 UTC IncomingTLiPgrsaif…dpZCHS$1.00
2025-09-08 13:22 UTC OutgoingTPMUsoPuaT…dpZCHS$100.0K
2025-09-08 06:18 UTC IncomingTKMAvfKhRG…pFxxnw$1.03
2025-09-08 06:17 UTC OutgoingTQmVXgbjoJ…pFxxnw$304.6K
2025-09-08 06:13 UTC OutgoingTQmVXgbjoJ…pFxxnw$199.0K
2025-09-08 06:11 UTC IncomingTQmVX3AYXj…pFxxnw$1.09
2025-09-08 06:10 UTC OutgoingTQmVXgbjoJ…pFxxnw$100
2025-09-07 18:51 UTC OutgoingTDAmrL4bBN…xuGFsw$100.0K
2025-09-07 09:25 UTC IncomingTQxqoGSTjD…oTuesB$20.0K
2025-09-06 23:16 UTC IncomingTDqSquXBgU…dkhSCf$8.6K
2025-09-06 23:13 UTC IncomingTRCUvxFHm7…kwmx47$71.4K
2025-09-06 22:42 UTC IncomingTDqSquXBgU…dkhSCf$9.00
2025-09-05 18:10 UTC IncomingTQPkbB9nke…VauT3h$65.7K
2025-09-05 15:42 UTC IncomingTQPkbB9nke…VauT3h$263.6K
2025-09-05 02:17 UTC IncomingTQrY8tryqs…yn4STm$92.0K
2025-09-04 09:14 UTC IncomingTNXphAfVSA…dDQZQq$1.01
2025-09-04 09:13 UTC OutgoingTPdVZYMapq…dDQZQq$100.5K
2025-09-02 14:49 UTC OutgoingTQPkbB9nke…VauT3h$25.6K
2025-08-31 19:06 UTC IncomingTJthJaYD8Y…kPsMzo$51.4K
2025-08-29 16:05 UTC IncomingTDcxAELj3K…XhTreL$59.4K
2025-08-28 17:26 UTC IncomingTPK1coPoFg…p9wh19$1.05
2025-08-28 17:26 UTC OutgoingTSABcWNmRr…p9wh19$50.0K
2025-08-28 16:30 UTC IncomingTJthJaYD8Y…kPsMzo$102.5K
2025-08-28 11:42 UTC IncomingTRzoGyQQ2k…afLNTf$1.92
2025-08-28 11:41 UTC OutgoingTRzo7ZU1CV…afLNTf$191.7K
2025-08-27 22:25 UTC IncomingTDcxAELj3K…XhTreL$59.4K
2025-08-27 17:33 UTC IncomingTYASr5UV6H…MUxHLS$300.0K
2025-08-27 17:30 UTC IncomingTJqwA7SoZn…6h9TFj$100
2025-08-27 14:51 UTC IncomingTDcxAELj3K…XhTreL$69.7K
2025-08-25 16:06 UTC IncomingTYASr5UV6H…MUxHLS$18.0K
2025-08-23 17:31 UTC IncomingTDcxAELj3K…XhTreL$146.0K
2025-08-22 23:02 UTC OutgoingTXaAeAmKVv…9XVNYq$219.6K
2025-08-22 20:26 UTC IncomingTDcxAELj3K…XhTreL$100.0K
2025-08-22 20:06 UTC IncomingTDcxAELj3K…XhTreL$201.0K
2025-08-20 03:30 UTC OutgoingTRzKCHnoge…GNchyt$10.0K
2025-08-20 03:29 UTC OutgoingTZEdn327gY…Rg9gs9$19.2K
2025-08-20 03:27 UTC OutgoingTCXXqrUCSq…KYbzRY$27.0K
2025-08-20 00:30 UTC IncomingTP9Ypo4tYW…iXHpiE$1.50
2025-08-20 00:30 UTC OutgoingTTeMaFVNsX…iXHpiE$15.0K
2025-08-19 20:49 UTC IncomingTRzoGyQQ2k…afLNTf$0.13
2025-08-19 20:48 UTC OutgoingTRzo7ZU1CV…afLNTf$30.0K
2025-08-19 14:23 UTC OutgoingTGpuAkGZ3A…sjsuyV$40.0K
2025-08-19 13:45 UTC OutgoingTER2F3ieJ2…ikFb7a$30.0K
2025-08-18 19:26 UTC IncomingTAo1xJXZB5…afLNTf$1.04
2025-08-18 19:25 UTC OutgoingTRzo7ZU1CV…afLNTf$35.0K
2025-08-17 22:34 UTC IncomingTG1RrgT4ea…LMYLt8$1.04

Balance history

Now: $337.8K · 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.