USDT address · TRON

TY12X97szmYzYAmYLsh86cbYfh9psufgeV

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$852 754

Current balance

querying the blockchain…

Address age

First transaction
2024-02-25 15:25 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$3,607,426
96 transactions
Outgoing
$2,754,672
107 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x78f1e3c0cac17cf11ae89f744c39ddf7703accd5cad00d21344f39428fdea884· Block #63 910 378
  2. Ban$0.00
    TX 0x0211066843f2712c9faa58d0a249582ee1262e21343cf295d02bc240596f98bb· Block #63 910 912
  3. Destroy$852 754
    TX 0x3db1ada2be05b5d95ff20806a1820fc3bc3abe742b0cc92a949c1b0ca2674957· Block #69 358 535

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 $852 754 of USDT held at this TRON address on 2025-02-05. The address was first flagged for blacklisting on 2024-07-30 and frozen on 2024-07-30 — a 27 min window before destruction.

Lifetime USDT flow on this address: 96 inbound transfers totalling $3.61M, and 107 outbound transfers totalling $2.75M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-02-05, permanently burning $852 754 of USDT that had been held here.

How much USDT is affected at this address?

$852 754 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 2024-02-25. 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

Показаны 101–114 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEozcnA2Vw…tKvnT9
1—$0.00
TKJL7bWfHd…UhRF12
1—$0.00
TEozSGikfV…oKvnT9
1—$0.00
TEAWAJq2jf…W41r8m
1—$0.00
TTKD5QWUqa…JypjCD
1—$0.00
TD1ZJxkFz4…edeX9Z
1—$0.00
TMc7GkwnKG…dGoPkR
1—$0.00
TCj7VX7JUQ…whp6nB
1—$0.00
TLYHHwVdrH…rD741q
1—$0.00
TXnJdQQGoB…29zQUU
1—$0.00
TAQ6SVdVN6…btWUbT
1—$0.00
TPMhU3ULVk…9P82k2
—1$0
TWL75Jz5iz…rmERxB
—1$0
TWLAPWFKMS…KmERxB
—1$0

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
2024-08-05 03:06 UTC OutgoingTPwezUWpEG…CEEt5s$361
2024-08-05 03:04 UTC OutgoingTPwezUWpEG…CEEt5s$251
2024-08-03 16:15 UTC IncomingTC8XfRetts…GHuE63$100
2024-07-30 11:26 UTC OutgoingTTS5LWrYUb…ngCjxj$2.0K
2024-07-26 07:04 UTC OutgoingTULPwohYoc…SLgrzr$5.0K
2024-07-23 03:18 UTC IncomingTVeHHfirXQ…R3wjtg$150.0K
2024-07-22 05:37 UTC IncomingTAeT2XuPSA…NtcSTV$2.25
2024-07-22 05:37 UTC IncomingTAHmqQWzjA…NtcSTV$0.02
2024-07-22 05:37 UTC OutgoingTAHmqcmiio…NtcSTV$225.0K
2024-07-19 13:01 UTC OutgoingTSpQ7he7nf…R8EFED$8.1K
2024-07-17 05:22 UTC OutgoingTZDV5myP2S…2vo27y$30.0K
2024-07-14 06:36 UTC IncomingTVeHHfirXQ…R3wjtg$200.0K
2024-07-13 04:36 UTC OutgoingTAHmqcmiio…NtcSTV$90.0K
2024-07-09 04:52 UTC IncomingTAUNVVe8c4…kMjhhZ$0.01
2024-07-09 04:51 UTC OutgoingTA86m1veBt…kMjhhZ$150.0K
2024-07-09 04:51 UTC IncomingTAUNVVe8c4…kMjhhZ$1.00
2024-07-09 04:51 UTC IncomingTPRMEDPKHa…kMjhhZ$0.01
2024-07-09 04:51 UTC IncomingTUsYLH1h2e…kMjhhZ$0.01
2024-07-09 04:50 UTC OutgoingTUsYLH1h2e…kMjhhZ$0
2024-07-09 04:50 UTC IncomingTPRMEDPKHa…kMjhhZ$1.00
2024-07-09 04:49 UTC IncomingTUsYLH1h2e…kMjhhZ$1.00
2024-07-09 04:49 UTC OutgoingTA86m1veBt…kMjhhZ$10
2024-07-08 17:31 UTC IncomingTPifsC7sJ7…9P82k2$0.08
2024-07-08 17:30 UTC OutgoingTPMhU3ULVk…9P82k2$0
2024-07-08 17:29 UTC IncomingTPMVobe74n…9P82k2$0.08
2024-07-08 17:29 UTC OutgoingTPMVocf6Rv…9P82k2$775.0K
2024-07-05 14:04 UTC OutgoingTWhHbvqRhH…QQBGAq$10.2K
2024-07-05 08:45 UTC OutgoingTEKSnbpwg8…6p2atv$10.0K
2024-07-03 13:01 UTC OutgoingTX3av2Zpjs…4fXJ6D$10.0K
2024-06-27 08:43 UTC IncomingTV1FhYCgkT…rVVXhM$0.01
2024-06-27 08:42 UTC IncomingTV18Q1Pkba…CVVXhM$0.05
2024-06-27 08:41 UTC IncomingTV1FhYCgkT…rVVXhM$0.05
2024-06-27 08:41 UTC OutgoingTV18QDA2Mc…rVVXhM$50.0K
2024-06-26 08:22 UTC IncomingTYgFqE5W5y…eFLU7c$0.01
2024-06-26 08:21 UTC IncomingTYnS8omEjD…eFLu7c$1.00
2024-06-26 08:21 UTC OutgoingTYnS8mMQ4k…eFLU7c$137.9K
2024-06-26 08:10 UTC OutgoingTV18QDA2Mc…rVVXhM$23.6K
2024-06-22 03:03 UTC OutgoingTVeHHfirXQ…R3wjtg$50.0K
2024-06-20 04:50 UTC IncomingTDbmBDRgYt…CdeX9Z$0.05
2024-06-20 04:49 UTC IncomingTD1ZRETzVe…YdeX9Z$0.05
2024-06-20 04:48 UTC OutgoingTD1ZRkKG3M…CdeX9Z$5.2K
2024-06-19 04:08 UTC OutgoingTAfpw42swf…RaPyjT$150.0K
2024-06-18 00:43 UTC OutgoingTVeHHfirXQ…R3wjtg$100.0K
2024-06-17 11:01 UTC OutgoingTCj77MAvdP…whp6nB$1.9K
2024-06-15 11:26 UTC IncomingTYKnEtnzwG…qGHHFG$0.01
2024-06-15 11:23 UTC OutgoingTYaG9DnYM9…PGHZCG$14.3K
2024-06-07 11:58 UTC OutgoingTPMVocf6Rv…9P82k2$190.0K
2024-06-07 08:44 UTC IncomingTYNNwxyLnP…eFLU7c$0.01
2024-06-07 08:43 UTC IncomingTYnSGqNKq9…eFLU7c$0.07
2024-06-07 08:43 UTC IncomingTYNydenx4s…eFLU7c$0.07

Balance history

Now: $852.8K · 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.