USDT address · TRON

TYLjxss71brf47hSPSXRxvkUT4aGHYEdoM

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.19M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-23 09:12 UTC
Active for
11 months 16 days

USDT activity (all-time)

Incoming
$6,100,671
102 transactions
Outgoing
$4,911,814
37 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.19M
    TX 0x80aa821e7a9968e567a9cd5c0e382ac913fc9b6617f0b4a420a27c9e0f46ce2e· Block #74 850 087
  2. Ban$1.19M
    TX 0x11ab3649d32b5d9a48c40e24ac3afc3bdaded927da675dddf10d13b95d56ac51· Block #74 861 602
  3. Destroy$1.19M
    TX 0x1b16381bb081f23d71b376f2d9ad65182e856ecc2458aef17e65ece807a78616· Block #79 128 300

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 $1.19M of USDT held at this TRON address on 2026-01-10. The address was first flagged for blacklisting on 2025-08-14 and frozen on 2025-08-15 — a 10 h window before destruction.

Lifetime USDT flow on this address: 102 inbound transfers totalling $6.10M, and 37 outbound transfers totalling $4.91M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-10, permanently burning $1.19M of USDT that had been held here.

How much USDT is affected at this address?

$1.19M 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 2025-07-23. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCqZtuqwxM…JBbro9
45$1.9M
TUsT5Fm7Ew…D5HBtV
32$1.5M
TRZJHbnvNs…tyfXJn
2—$1.1M
TFZDkg5WCt…UvfsP9
—2$817.2K
TL6K7ss42T…jV4STD
2—$565.0K
T9yFjtpWvT…HbnY4B
2—$432.3K
TVuJMV6L1k…W75Gww
1—$400.0K
TARF33BGef…yDcBGH
—2$300.0K
TDsJCoUB3q…QKhWVb
4—$287.5K
TQhFUjHbfa…gaeNWB
—1$265.8K
TWu6CjPzrV…wWrYxZ
1—$250.0K
TBnUyzEXxu…KSRMfM
2—$230.1K
TXNCGybGUk…x9aSFm
—3$222.6K
TDzHjBs7TK…19Rt9t
2—$200.0K
TLjPVeQjVH…4kzsUa
—1$198.5K
TNGmaiZkyM…yXeVPN
1—$153.0K
TBA6CypYJi…Q7SqPt
4—$137.0K
TZD7HkEZQN…fGaA6E
—1$136.0K
TR5iwSXf2i…T756FW
1—$134.1K
TVvxDzZVsL…XJXELp
—1$128.6K
TDdztS3TEq…nGhfWA
1—$120.0K
TQKhF9Qzkv…cMBoVr
—1$118.1K
TUpHuDkiCC…t8J2b9
2—$117.1K
TAzvN52SQ7…VBDuSn
1—$100.0K
TZJErwnivk…VswGnb
2—$100.0K
TU4vEruvZw…r7Pvaa
1—$100.0K
TTWXx2Wapg…3i2sXA
—1$75.0K
TFpEpDK47Z…AdY4S4
—1$66.1K
TMiD1YWxdm…LRwi56
—2$60.0K
TKPHaC7ydi…q5XUcX
—1$58.3K
TMx7g6iqjB…yF49fx
2—$54.6K
TUqe4btQgz…Zvxogy
2—$53.8K
TPNUvqVhya…qFQ7rZ
2—$50.0K
TNcM3pf7Xb…jhaJmE
1—$50.0K
TKk1REoqpH…Pxf3d3
1—$48.6K
TGeanKDJRx…RHzaaQ
1—$40.5K
TPF9eqobhs…kAGYMV
—1$30.7K
TQrY8tryqs…yn4STm
1—$30.0K
TVfGhBmvrA…NJDjBK
2—$28.0K
TQU5aAbmMH…rGC4Pw
2—$27.3K
TKmQzR964b…pj3Tnu
1—$27.3K
TQMbDqxmi3…zmY3dR
1—$27.0K
TJBMTnSfL9…yiFmuy
3—$24.0K
TEw66BcsPU…HPjVkk
1—$20.1K
TKKA1AYtr3…Rk1ZZg
2—$20.0K
TQdSzmRF6J…Q7nVS1
2—$20.0K
TWMWYtMCbB…rJT7yc
1—$20.0K
TJ5usJLLwj…KzfQ5y
1—$20.0K
TYASr5UV6H…MUxHLS
1—$16.3K
TNLE5S9BpF…pty5qu
—1$15.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-14 13:34 UTC OutgoingTTWXx2Wapg…3i2sXA$75.0K
2025-08-14 13:30 UTC OutgoingTARF33BGef…yDcBGH$294.0K
2025-08-14 13:02 UTC OutgoingTARF33BGef…yDcBGH$6.0K
2025-08-14 11:22 UTC OutgoingTHKxqs7KNf…SS5uev$260
2025-08-14 08:00 UTC OutgoingTXNCGybGUk…x9aSFm$176.9K
2025-08-13 13:23 UTC OutgoingTNWgvsoCFB…r5Vq9c$1.7K
2025-08-13 13:02 UTC OutgoingTMpVUzejdN…QsqvVa$6.7K
2025-08-13 09:37 UTC OutgoingTVtMDSwTxQ…hAMkkm$9.0K
2025-08-13 09:36 UTC OutgoingTVtMDSwTxQ…hAMkkm$1.0K
2025-08-13 09:05 UTC OutgoingTKPHaC7ydi…q5XUcX$58.3K
2025-08-13 07:51 UTC OutgoingTNLE5S9BpF…pty5qu$15.0K
2025-08-12 13:44 UTC OutgoingTJVhKhqfyb…6hE8NT$4.0K
2025-08-12 12:02 UTC OutgoingTMwWX8mhUZ…qP5DXy$4.1K
2025-08-12 08:40 UTC OutgoingTQKhF9Qzkv…cMBoVr$118.1K
2025-08-12 08:15 UTC OutgoingTZD7HkEZQN…fGaA6E$136.0K
2025-08-12 07:07 UTC OutgoingTYbqGkagMB…HjPbtu$1.3K
2025-08-11 13:12 UTC OutgoingTPF9eqobhs…kAGYMV$30.7K
2025-08-11 12:37 UTC OutgoingTHatF8h6nP…xg2CK8$136

Balance history

Now: $1.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 139

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

Peak: Wed 12:00 · 14
00
03
06
09
12
15
18
21
Mon
11
Tue
7
Wed
10
14
Thu
6
Fri
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Sun