USDT address · TRON

TXG2nZ5qXRU2W7CQQfifnSCHbGRv7sue4p

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$239 185

Current balance

querying the blockchain…

Address age

First transaction
2025-05-20 07:43 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$641,959
6 transactions
Outgoing
$402,774
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$239 185
    TX 0xc398369ba5d5e8932d5ce7c1b00f3038abcc8d25ebc3bd309d473090521a8f5b· Block #73 405 807
  2. Ban$239 185
    TX 0x1d3165c854b52aac9821fa370a352de65ff990b84650ac49e76168e188d2bc0a· Block #73 405 857
  3. Destroy$239 185
    TX 0x9d53126bfd7b7a20c9137ce4a57989f78356c6f3ff6a58606e14dbda3f314325· Block #77 299 602

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 $239 185 of USDT held at this TRON address on 2025-11-08. The address was first flagged for blacklisting on 2025-06-25 and frozen on 2025-06-25 — a 3 min window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $641 959, and 2 outbound transfers totalling $402 774.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-08, permanently burning $239 185 of USDT that had been held here.

How much USDT is affected at this address?

$239 185 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 2025-05-20. 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 · 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

9 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:19 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-03 15:45 UTC OutgoingTPwezUWpEG…CEEt5s$239.2K
2025-07-03 15:03 UTC IncomingTNTT5Z1vHn…WDWixa$1.00
2025-05-31 12:47 UTC IncomingTUCy3tRkTS…E9HitQ$0.03
2025-05-31 12:46 UTC OutgoingTUCX9acym4…E9HitQ$2.9K
2025-05-31 02:10 UTC IncomingTQCHRbaBUD…SZxKfg$212.0K
2025-05-20 07:44 UTC OutgoingTTgzSUaiBS…98PHLL$399.9K
2025-05-20 07:44 UTC IncomingTMgsk1j6xQ…xDWixa$200.0K
2025-05-19 21:06 UTC IncomingTNaZJP8cZK…YamnzM$230.0K

Balance history

Now: $239.2K · 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: Tue 07:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
2
Wed
Thu
2
Fri
Sat
1
2
Sun