USDT address · TRON

TVeYepX13tcsox1ACiowbSEe4FWAV16w4T

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 349

Current balance

querying the blockchain…

Address age

First transaction
2025-06-18 10:04 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$15,059
2 transactions
Outgoing
$10,709
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 349
    TX 0x59c9ed01b2b10ee77150529f1638d24a7b27dcaaf3b7c9e9d0257637ed56a827· Block #73 950 548
  2. Ban$4 349
    TX 0xd86fbfa691517ade2093d33137b53abf6ed6861026536abb006a928cc8e59eea· Block #73 950 695
  3. Destroy$4 349
    TX 0xa3996df63253d4c6317da99ef3ba97e5bc9656814f55010e7c1d10f26a83e62d· Block #77 810 880

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 $4 349 of USDT held at this TRON address on 2025-11-25. The address was first flagged for blacklisting on 2025-07-14 and frozen on 2025-07-14 — a 7 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $15 059, and 6 outbound transfers totalling $10 709.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-25, permanently burning $4 349 of USDT that had been held here.

How much USDT is affected at this address?

$4 349 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 2025-06-18. 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

Пока не нашли контрагентов c фильтрами: Входящие · 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

9 · newest first

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

WhenTypeCounterpartyAmount
2025-07-17 13:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-12 08:16 UTC OutgoingTEehcjj6kM…eGvLkE$900
2025-07-12 08:05 UTC IncomingTFTWNgDBkQ…8x5jLu$1.9K
2025-07-01 14:48 UTC OutgoingTBVWnwXq5c…oAyBhT$41
2025-06-24 09:16 UTC OutgoingTNUhEb624V…Qh7AtY$19
2025-06-19 01:27 UTC OutgoingTCjvyLcmdm…gpHDf5$200
2025-06-18 12:33 UTC OutgoingTST2nEiXC9…mZRmJL$3.0K
2025-06-18 10:07 UTC OutgoingTEehcjj6kM…eGvLkE$6.5K
2025-06-18 10:02 UTC IncomingTQa5fAYnuF…TiNdDK$13.2K

Balance history

Now: $4.3K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Wed 10:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
2
1
Thu
1
1
Fri
Sat
2
Sun