USDT address · TRON

TVKc9JKuX64qB3JYBeNJZ9tgPVkdchcctW

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 568

Current balance

querying the blockchain…

Address age

First transaction
2025-03-03 23:09 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$878,953
29 transactions
Outgoing
$874,385
34 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa50a495ec02b8db0deb20629b43fff24526ee34e34357d84951fd1cae051f73e· Block #70 152 796
  2. Ban$0.00
    TX 0xea21b9ca820ff0e1b56a63e44a7a3544e2cf941da2c36a84f1f3e47ac5a742ae· Block #70 152 937
  3. Destroy$4 568
    TX 0xfd3e3fe5efdde8ce5a220edcbb2ca750930c88f6ded845f8c4cefc3d939804f3· Block #74 760 420

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 $4 568 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-04 and frozen on 2025-03-04 — a 7 min window before destruction.

Lifetime USDT flow on this address: 29 inbound transfers totalling $878 953, and 34 outbound transfers totalling $874 385.

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 $4 568 of USDT that had been held here.

How much USDT is affected at this address?

$4 568 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 2025-03-03. 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.

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-04 18:01 UTC OutgoingTM3d5xViQy…eW46Jq$17.8K
2025-03-04 18:01 UTC OutgoingTQBYAR2g5C…c9xgmA$7.4K
2025-03-04 17:25 UTC OutgoingTTXVAfrJyi…BBtaaJ$3.5K
2025-03-04 17:19 UTC OutgoingTPbhLd33BD…Ad748y$1.7K
2025-03-04 17:03 UTC OutgoingTGmLZVYJHp…av829H$2.7K
2025-03-04 16:56 UTC OutgoingTLLXz64ugX…FvMJKB$38.5K
2025-03-04 16:25 UTC OutgoingTYa7SyRB7a…F9t8CZ$24.0K
2025-03-04 16:24 UTC OutgoingTArvDdTDBH…6SFoWS$7.4K
2025-03-04 16:15 UTC OutgoingTA9d5UyHFN…eTUrW7$23.2K
2025-03-04 15:59 UTC OutgoingTMCqvmAErc…5wuG94$25.0K
2025-03-04 15:36 UTC OutgoingTZ5DhJW3Gz…r8ghw5$11.1K
2025-03-04 15:21 UTC OutgoingTDbesDC4dr…rU14Ys$1.9K
2025-03-04 15:10 UTC OutgoingTHpcoDCmLT…eSdpAk$34.0K
2025-03-04 14:46 UTC OutgoingTQkU5aUQhF…rYHUEB$998
2025-03-04 14:35 UTC OutgoingTAPogktAXs…3B5k2y$1.6K
2025-03-04 14:28 UTC OutgoingTVWG3BCW2r…9DuN1Y$3.3K
2025-03-04 14:01 UTC OutgoingTVWG3BCW2r…9DuN1Y$14.4K
2025-03-04 13:56 UTC OutgoingTEBaE6PfDk…p7CiwG$1.9K
2025-03-04 13:46 UTC OutgoingTMCqvmAErc…5wuG94$26.0K
2025-03-04 13:30 UTC OutgoingTBMbnpadj9…vpoCv1$1.9K
2025-03-04 13:28 UTC OutgoingTCZrzHm8a6…zSFgBN$190.9K
2025-03-04 13:00 UTC OutgoingTVWG3BCW2r…9DuN1Y$5.3K
2025-03-04 12:21 UTC OutgoingTMCqvmAErc…5wuG94$65.0K
2025-03-04 12:06 UTC OutgoingTB9ae1iWVp…gmkZwG$25.0K
2025-03-04 11:53 UTC OutgoingTLktjvjjch…FTrfH3$5.0K
2025-03-04 11:31 UTC OutgoingTYa7SyRB7a…F9t8CZ$65.0K
2025-03-04 09:49 UTC OutgoingTKUqCobTzm…9tVAzX$2.3K
2025-03-04 09:36 UTC OutgoingTDYHZVejUc…EjTai3$30.0K
2025-03-04 09:24 UTC OutgoingTAPogktAXs…3B5k2y$2.8K
2025-03-04 09:16 UTC OutgoingTYa7SyRB7a…F9t8CZ$15.0K

Balance history

Now: $4.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Tue 09:00 · 11
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11
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