USDT address · TRON

TXZNtYqKknp71j8aJtP6ZL1zTj3zXyEpWN

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$140 000

Current balance

querying the blockchain…

Address age

First transaction
2025-05-22 03:03 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$11,845,913
118 transactions
Outgoing
$11,705,913
68 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$140 000
    TX 0xce623efaf4ec7a22ba100a9329b5ed9778e6e71700a7c953c67462567999744c· Block #72 678 785
  2. Ban$140 000
    TX 0x388a24fd1938756e26b991174243e0f16f77f1b135c6849540758db516bd433f· Block #72 681 293
  3. Destroy$140 000
    TX 0x556ba7f48ab83f8b7221944607cdcb5fc49c6a19b06c894f7d456aa22aff34f2· Block #77 635 582

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 $140 000 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-05-31 and frozen on 2025-05-31 — a 2 h window before destruction.

Lifetime USDT flow on this address: 118 inbound transfers totalling $12M, and 68 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-19, permanently burning $140 000 of USDT that had been held here.

How much USDT is affected at this address?

$140 000 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 2025-05-22. 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 · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-31 16:23 UTC IncomingTENLFJ53De…Dge8Lr$140.0K
2025-05-30 21:03 UTC OutgoingTPSrnua34o…Nmw5a2$44.6K
2025-05-30 21:02 UTC IncomingTXCTG5wqCG…HhbDC4$32.3K
2025-05-30 20:52 UTC IncomingTBYk34WnE8…JtsFhw$12.3K
2025-05-30 17:50 UTC OutgoingTPSrnua34o…Nmw5a2$265.3K
2025-05-30 17:49 UTC IncomingTXCTG5wqCG…HhbDC4$67.0K
2025-05-30 17:14 UTC IncomingTCVvauqKeY…9FyrzE$70.0K
2025-05-30 17:14 UTC IncomingTBYk34WnE8…JtsFhw$128.3K
2025-05-30 16:57 UTC OutgoingTPSrnua34o…Nmw5a2$150.0K
2025-05-30 16:57 UTC IncomingTXCTG5wqCG…HhbDC4$150.0K
2025-05-30 16:55 UTC OutgoingTPSrnua34o…Nmw5a2$143.7K
2025-05-30 16:32 UTC IncomingTBZAVGQfKf…grQchK$14.0K
2025-05-30 16:30 UTC IncomingTPxfeWqYLr…6ZwGgN$100.0K
2025-05-30 16:24 UTC IncomingTCVvauqKeY…9FyrzE$29.7K
2025-05-30 16:24 UTC OutgoingTPSrnua34o…Nmw5a2$84.0K
2025-05-30 16:23 UTC OutgoingTPSrnua34o…Nmw5a2$256.6K
2025-05-30 16:23 UTC IncomingTXCTG5wqCG…HhbDC4$84.0K
2025-05-30 15:28 UTC IncomingTBYk34WnE8…JtsFhw$39.3K
2025-05-30 15:28 UTC IncomingTENLFJ53De…Dge8Lr$66.0K
2025-05-30 15:27 UTC IncomingTPxfeWqYLr…6ZwGgN$120.0K
2025-05-30 15:25 UTC IncomingTXCTG5wqCG…HhbDC4$31.3K
2025-05-30 14:05 UTC OutgoingTPSrnua34o…Nmw5a2$205.4K
2025-05-30 14:01 UTC IncomingTBZAVGQfKf…grQchK$7.9K
2025-05-30 13:59 UTC IncomingTBYk34WnE8…JtsFhw$50.0K
2025-05-30 13:57 UTC IncomingTRb6inhLwH…Xe2XTU$62.4K
2025-05-30 13:56 UTC IncomingTBZAVGQfKf…grQchK$85.1K
2025-05-30 00:52 UTC OutgoingTPSrnua34o…Nmw5a2$157.9K
2025-05-30 00:52 UTC IncomingTXCTG5wqCG…HhbDC4$157.9K
2025-05-29 22:30 UTC OutgoingTPSrnua34o…Nmw5a2$164.9K
2025-05-29 22:29 UTC IncomingTRb6inhLwH…Xe2XTU$137.6K
2025-05-29 22:25 UTC IncomingTBZAVGQfKf…grQchK$27.3K
2025-05-29 21:04 UTC OutgoingTPSrnua34o…Nmw5a2$115.0K
2025-05-29 21:04 UTC IncomingTDEhPG9Rr3…PQN7WA$998
2025-05-29 21:03 UTC IncomingTDEhPG9Rr3…PQN7WA$114.0K
2025-05-29 20:42 UTC OutgoingTPSrnua34o…Nmw5a2$200.2K
2025-05-29 20:27 UTC IncomingTBZAVGQfKf…grQchK$200.2K
2025-05-29 19:20 UTC OutgoingTPSrnua34o…Nmw5a2$193.3K
2025-05-29 19:20 UTC IncomingTDEhPG9Rr3…PQN7WA$135.0K
2025-05-29 18:47 UTC IncomingTPxfeWqYLr…6ZwGgN$58.3K
2025-05-29 18:36 UTC OutgoingTPSrnua34o…Nmw5a2$44.4K
2025-05-29 18:36 UTC IncomingTXCTG5wqCG…HhbDC4$44.4K
2025-05-29 17:47 UTC OutgoingTPSrnua34o…Nmw5a2$515.2K
2025-05-29 17:46 UTC IncomingTXCTG5wqCG…HhbDC4$222.5K
2025-05-29 17:42 UTC IncomingTENLFJ53De…Dge8Lr$92.7K
2025-05-29 17:16 UTC IncomingTXCTG5wqCG…HhbDC4$200.0K
2025-05-29 15:46 UTC OutgoingTPSrnua34o…Nmw5a2$93.0K
2025-05-29 15:45 UTC IncomingTXCTG5wqCG…HhbDC4$93.0K
2025-05-29 14:46 UTC OutgoingTPSrnua34o…Nmw5a2$100.0K
2025-05-29 14:36 UTC IncomingTENLFJ53De…Dge8Lr$100.0K
2025-05-29 14:07 UTC OutgoingTPSrnua34o…Nmw5a2$100.0K

Balance history

Now: $140.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.