USDT address · TRON

TXyrq6xE49dJhBGBYRH4pZzq9QdXNKWUQa

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$23 455

Current balance

querying the blockchain…

Address age

First transaction
2020-09-03 11:58 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$23,479
8 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Ban$24
    TX 0xd41d6a4c7a5ad1830688429b5d4231fa435233f3f4906a78822f362af613f261· Block #23 189 014
  2. Destroy$23 455
    TX 0x48f9dd0c7fa71c3b03ac346d9d0bd545e228cd4d9301c264ae0e30572c990c53· Block #23 189 076

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 $23 455 of USDT held at this TRON address on 2020-09-11. The freeze was applied on 2020-09-11 before destroyBlackFunds() burned the balance.

Lifetime USDT flow on this address: 8 inbound transfers totalling $23 479, 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 2020-09-11, permanently burning $23 455 of USDT that had been held here.

How much USDT is affected at this address?

$23 455 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 2020-09-03. 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 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

8 · newest first

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

WhenTypeCounterpartyAmount
2022-10-23 08:48 UTC IncomingTNXoiAJ3dc…TXc32G$24
2020-09-04 15:53 UTC IncomingTYqVZtUmtn…RoaNby$206
2020-09-04 14:41 UTC IncomingTDFUfhexqa…PUiVRR$293
2020-09-04 11:32 UTC IncomingTQn9Y2khEs…KcbLSE$297
2020-09-04 09:00 UTC IncomingTRGExz9hok…a9dN9n$2.2K
2020-09-04 07:20 UTC IncomingTYaXw3XGYK…VBzRG8$3.0K
2020-09-04 03:10 UTC IncomingTHE9wzH33Z…fVMQiG$10
2020-09-04 02:08 UTC IncomingTNaRAoLUyY…5ZJ5VR$17.5K

Balance history

Now: $23.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Fri 02:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
1
1
1
1
1
1
1
Sat
Sun
1