USDT address · TRON

TYM61sqCgM4m5Sm14kWKsJtnZ6MpoEndBr

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$229 639

Current balance

querying the blockchain…

Address age

First transaction
2023-12-16 12:07 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$480,139
15 transactions
Outgoing
$250,500
8 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x97c75985dafc010f46ff1be02706f7aa2f9106d729eb787005b4281a7458823a· Block #57 465 096
  2. Ban$0.00
    TX 0xe6a645da7d508988d020dc20eb608d4ac1cb24a4d928386411eaeed22be29ddd· Block #57 482 298
  3. Destroy$229 639
    TX 0x5e692790e1a0619259a7abac5954379da6b71b168b65b79e1394b0f9c22768ec· Block #65 919 395

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 $229 639 of USDT held at this TRON address on 2024-10-08. The address was first flagged for blacklisting on 2023-12-19 and frozen on 2023-12-20 — a 14 h window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $480 139, and 8 outbound transfers totalling $250 500.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-10-08, permanently burning $229 639 of USDT that had been held here.

How much USDT is affected at this address?

$229 639 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 2023-12-16. 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 · с миксерами.

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

24 · newest first

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

WhenTypeCounterpartyAmount
2023-12-22 13:36 UTC IncomingTHcEi7EyYj…Xga3nc$0.02
2023-12-22 02:44 UTC IncomingTU3sHCCA12…tyniox$0.65
2023-12-22 02:44 UTC IncomingTU3sHCCA12…tyniox$0.65
2023-12-22 02:43 UTC IncomingTU3JKjYUtZ…oyniox$0.65
2023-12-22 02:41 UTC IncomingTU3sAeghkp…oyniox$0.10
2023-12-19 03:34 UTC IncomingTU3sHCCA12…tyniox$0.61
2023-12-19 03:34 UTC IncomingTFuerpFkvd…1yGtFq$0.00
2023-12-19 03:33 UTC IncomingTU3JKjYUtZ…oyniox$0.65
2023-12-19 03:31 UTC OutgoingTU3sHCCA12…tyniox$0
2023-12-19 03:31 UTC IncomingTU3sHCCA12…tyniox$0.61
2023-12-19 03:30 UTC OutgoingTU3rpuER3h…ayniox$0
2023-12-19 03:30 UTC OutgoingTU3sAeghkp…oyniox$50.0K
2023-12-18 21:00 UTC IncomingTU3sHCCA12…tyniox$0.60
2023-12-18 21:00 UTC IncomingTFuerpFkvd…1yGtFq$0.00
2023-12-18 20:59 UTC IncomingTU3JKjYUtZ…oyniox$0.61
2023-12-18 11:57 UTC IncomingTU3sHCCA12…tyniox$0.60
2023-12-18 11:56 UTC OutgoingTU3rpuER3h…ayniox$0
2023-12-18 11:56 UTC OutgoingTU3sAeghkp…oyniox$100.0K
2023-12-16 12:16 UTC IncomingTU3sHCCA12…tyniox$0.60
2023-12-16 12:15 UTC OutgoingTU3rpuER3h…ayniox$0
2023-12-16 12:15 UTC OutgoingTU3sAeghkp…oyniox$100.0K
2023-12-16 12:09 UTC OutgoingTQn9Y2khEs…KcbLSE$500
2023-12-16 12:09 UTC OutgoingTQn9Y2khEs…KcbLSE$500
2023-12-06 14:57 UTC IncomingTFueoMdv4R…kyGtFq$480.1K

Balance history

Now: $229.6K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Tue 03:00 · 7
00
03
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21
Mon
3
Tue
7
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4
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