USDT address · TRON

TXZoq7W6KwPrwgLgMZSxzS2H5cM8SJ3ayb

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$21 539

Current balance

querying the blockchain…

Address age

First transaction
2024-05-24 14:29 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$21,540
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$21 539
    TX 0x5ceda6855cf4f08119546931fa6dd2479e18d57a076735b29e51c3cc8513a2f7· Block #61 785 043
  2. Ban$21 539
    TX 0xb55f9e37c3755a738be1b8a7a5cf46a854cb6c3ffb3f9f1d9d744127fd4f4f36· Block #61 786 958
  3. Destroy$21 539
    TX 0x8d5651593c2a58a98cec40a55095c33e3c2d106fe5265d9686f895d73a2a2e58· Block #80 118 770

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 $21 539 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2024-05-18 and frozen on 2024-05-18 — a 2 h window before destruction.

Lifetime USDT flow on this address: 13 inbound transfers totalling $21 540, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-13, permanently burning $21 539 of USDT that had been held here.

How much USDT is affected at this address?

$21 539 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 2024-05-24. 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: Исходящие · За всё время · 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

13 · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 01:57 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2024-06-06 02:52 UTC IncomingTMgqUojfMn…a8MN11$2.15
2024-05-31 13:29 UTC IncomingTJ7jsXQX9c…vuuKXY$0.61
2024-05-30 13:54 UTC IncomingTFCQhNPdu4…G4EJYY$0.60
2024-05-30 13:50 UTC IncomingTTyjxF6MQg…YzDhLp$0.61
2024-05-30 02:01 UTC IncomingTTeyu67so9…EZhvaP$98
2024-05-29 14:18 UTC IncomingTJ3TJ1E4A6…oVHjDy$1.00
2024-05-24 18:47 UTC IncomingTPGjvV4yAm…z3SfSJ$0.65
2024-05-24 18:47 UTC IncomingTPGjvV4yAm…z3SfSJ$0.65
2024-05-24 17:56 UTC IncomingTK1yFCp41f…Ej4Swp$2.14
2024-05-24 17:36 UTC IncomingTK1yFCp41f…Ej4Swp$0.65
2024-05-24 16:25 UTC IncomingTK1yFCp41f…Ej4Swp$2.14
2024-05-16 12:18 UTC IncomingTYnyBVvwTQ…CP8Tgp$21.4K

Balance history

Now: $21.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Fri 18:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
2
Fri
2
3
Sat
2
Sun