USDT address · TRON

TXDmtZzYKhyp3xavtTXcXeCJgZ4odPR4Pa

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$535 134

Current balance

querying the blockchain…

Address age

First transaction
2025-07-29 18:33 UTC
Active for
11 months 11 days

USDT activity (all-time)

Incoming
$869,991
38 transactions
Outgoing
$334,857
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$535 134
    TX 0x27159d99f803c12f52fccbaa76e6de1158534292eae0d323b7be9a98c42d9b14· Block #74 635 151
  2. Ban$535 134
    TX 0xcabb857fcc88f193887f9758490328f832123efdf682759f178853f63f74f0ba· Block #74 636 083
  3. Destroy$535 134
    TX 0xd02c09b538fd809d5152f7360ad005bacc8adbe5b6a7021f5838da8754b621cb· Block #78 000 730

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $535 134 of USDT held at this TRON address on 2025-12-02. The address was first flagged for blacklisting on 2025-08-07 and frozen on 2025-08-07 — a 47 min window before destruction.

Lifetime USDT flow on this address: 38 inbound transfers totalling $869 991, and 8 outbound transfers totalling $334 857.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-02, permanently burning $535 134 of USDT that had been held here.

How much USDT is affected at this address?

$535 134 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 2025-07-29. 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 · с dust.

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

46 · newest first

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

WhenTypeCounterpartyAmount
2025-08-07 18:41 UTC IncomingTUpsPQufjU…8Yv4FG$2.0K
2025-08-07 18:26 UTC IncomingTLYzaHpB8s…TR1dtQ$50.0K
2025-08-06 23:08 UTC IncomingTCLgK89AnX…JJpBXh$18.2K
2025-08-06 22:05 UTC IncomingTNtPoNPnaT…ucne6t$20.0K
2025-08-06 21:16 UTC OutgoingTLkhqWb8MG…PQ19PJ$32.9K
2025-08-06 19:35 UTC IncomingTGud6kZPnP…6u8y3F$29.3K
2025-08-06 18:10 UTC IncomingTGud6kZPnP…6u8y3F$45.0K
2025-08-06 17:41 UTC IncomingTBbZvUSgFf…qpFZVB$75.0K
2025-08-06 16:48 UTC IncomingTR8FqfH3gw…pXaUGA$0.97
2025-08-06 16:47 UTC OutgoingTHvgv2HALL…pXaUGA$96.5K
2025-08-06 16:44 UTC IncomingTPfeSw8eMj…uZMZtW$99.9K
2025-08-06 16:42 UTC IncomingTPfeSw8eMj…uZMZtW$100
2025-08-06 02:32 UTC IncomingTGHA7WLKZ8…XXdPVG$30.0K
2025-08-05 22:38 UTC IncomingTNXoiAJ3dc…TXc32G$72.5K
2025-08-05 21:02 UTC IncomingTCrnfsddyR…rY3wXt$30.0K
2025-08-05 16:18 UTC IncomingTK4ykR48cQ…g6n3gJ$10.2K
2025-08-05 14:44 UTC OutgoingTVZ9hYPWsV…ZBSAbn$56.0K
2025-08-05 00:10 UTC IncomingTCrnfsddyR…rY3wXt$3.0K
2025-08-05 00:09 UTC IncomingTUpsPQufjU…8Yv4FG$27.0K
2025-08-04 20:59 UTC IncomingTKv1BMtsHQ…PYeGeY$500
2025-08-04 20:42 UTC IncomingTMBrvwuQwr…hsXG4T$1.2K
2025-08-04 20:37 UTC OutgoingTUWXvrMfT3…oH8Ndc$100
2025-08-04 16:23 UTC IncomingTDUUdy2UZA…Y9zLcV$1.05
2025-08-04 16:22 UTC OutgoingTDUUrwrt8Z…i9zLcV$5.0K
2025-08-03 23:27 UTC OutgoingTEm86FdcBv…EdvPTE$134.5K
2025-08-03 18:21 UTC IncomingTNyWYpw8yW…vnAoBy$0.61
2025-08-03 18:21 UTC IncomingTNXQVLjs1E…AnAoBy$1.00
2025-08-03 18:21 UTC IncomingTNyWYpw8yW…vnAoBy$1.00
2025-08-03 18:21 UTC IncomingTNXQVLjs1E…AnAoBy$1.00
2025-08-03 18:20 UTC IncomingTNyWYpw8yW…vnAoBy$1.00
2025-08-03 18:20 UTC IncomingTNXQVLjs1E…AnAoBy$1.00
2025-08-03 18:20 UTC IncomingTNyWYpw8yW…vnAoBy$1.00
2025-08-03 18:20 UTC IncomingTNyA28656V…AnAoBy$1.00
2025-08-03 18:20 UTC IncomingTNXQVLjs1E…AnAoBy$1.00
2025-08-03 18:19 UTC OutgoingTNyWrjm2FE…AnAoBy$1.0K
2025-08-02 19:10 UTC IncomingTCjKLq9T8y…CBZnwp$3.1K
2025-08-01 22:41 UTC IncomingTWid4htMff…bg85Gh$57.0K
2025-08-01 22:29 UTC IncomingTHLeH1bw5c…gwutCt$22.0K
2025-08-01 22:24 UTC IncomingTHLeH1bw5c…gwutCt$10
2025-08-01 20:41 UTC IncomingTLQUHkQq4j…PeqmXR$100.0K
2025-08-01 20:09 UTC OutgoingTLQUHkQq4j…PeqmXR$8.9K
2025-08-01 04:53 UTC IncomingTVF9rn4785…G6kSpx$75.5K
2025-08-01 04:48 UTC IncomingTSVTPXEj2D…K35nbT$24.5K
2025-08-01 02:56 UTC IncomingTTu1FX1xtj…1A8EXi$40.0K
2025-08-01 02:55 UTC IncomingTYBaBBVeP6…DjJNK1$9.0K
2025-08-01 02:28 UTC IncomingTJ1h1k3ok8…qYbKNV$25.1K

Balance history

Now: $535.1K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Sun 18:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
Fri
Sat
Sun
10