USDT address · TRON

TVyiEVdjy2cheWLzztHtHtb3E11b34K6tA

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$150 051

Current balance

querying the blockchain…

Address age

First transaction
2024-12-18 01:30 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$914,081
23 transactions
Outgoing
$764,030
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x936c067cc1b21d6c6b4aea8db687329c5d0e51df4d205671e256de6e20c4a39e· Block #70 985 002
  2. Ban$0.00
    TX 0x8d3392bb59f1ccd28558c24b8f98dcd6d11fd696e7e2736b741f14a9cd14376f· Block #70 987 942
  3. Destroy$150 051
    TX 0xb9035a425ff7e4f8dcf508dff46c012d568328529de0a652f80ab05dad0fb338· Block #74 416 303

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 $150 051 of USDT held at this TRON address on 2025-07-30. The address was first flagged for blacklisting on 2025-04-02 and frozen on 2025-04-02 — a 2 h window before destruction.

Lifetime USDT flow on this address: 23 inbound transfers totalling $914 081, and 4 outbound transfers totalling $764 030.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-30, permanently burning $150 051 of USDT that had been held here.

How much USDT is affected at this address?

$150 051 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 2024-12-18. 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 + исходящие · 1 год · 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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-03-24 13:24 UTC OutgoingTBTtUsDk4z…hGrdFP$300.8K
2025-03-02 16:22 UTC OutgoingTBTtUsDk4z…hGrdFP$445.2K
2024-12-19 15:55 UTC OutgoingTBTtUsDk4z…hGrdFP$10.0K
2024-12-18 01:30 UTC OutgoingTBTtUsDk4z…hGrdFP$8.0K

Balance history

Now: $150.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Tue 20:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
1
Tue
1
1
1
2
Wed
1
1
1
1
1
1
1
Thu
1
1
1
2
1
Fri
1
Sat
1
Sun
1