USDT address · TRON

TYTjg6VdmnbQbZfaX2pb3qaXW1mUYc7J6L

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$20 411

Current balance

querying the blockchain…

Address age

First transaction
2025-03-03 23:08 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,836,945
25 transactions
Outgoing
$2,816,534
52 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6f5355c54f78fd09f852058648688ad964ed289366317d60c1b928e62ec6e096· Block #70 152 797
  2. Ban$0.00
    TX 0x997562791f796f5c3fe762cbd51753914780acb3bf147a3871de0386e5c5aa5c· Block #70 152 940
  3. Destroy$20 411
    TX 0xeb16454edcbf41f9065f182b402236ba346c66ce1eb501b7a8c4d346811ba92c· Block #74 760 420

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 $20 411 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-04 and frozen on 2025-03-04 — a 7 min window before destruction.

Lifetime USDT flow on this address: 25 inbound transfers totalling $2.84M, and 52 outbound transfers totalling $2.82M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $20 411 of USDT that had been held here.

How much USDT is affected at this address?

$20 411 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 2025-03-03. 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

Показаны 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCz5ZWXGYr…EHGHd3
—4$1.1M
TR9MN4SA2V…beSo8X
2—$1.0M
TWe3RSBQfz…27oecz
2—$666.8K
TTSLVN7m8g…oGXhe9
1—$501.0K
TJREuENEQa…fxsmHX
1—$375.0K
TDejF2ANgw…92CmCH
—1$300.0K
TQt5FGKnQL…CdvMPZ
—1$250.0K
TVKc9JKuX6…chcctW🔍 в базе
—1$230.2K
TMCo97WQc9…g8pWWk
1—$200.0K
TTXVAfrJyi…BBtaaJ
—3$161.2K
TPzuupsXZV…Cv3RHW
—1$150.0K
TEXR9ZNt8A…Fv4Mfu
—2$145.0K
TDbesDC4dr…rU14Ys
—4$70.5K
TDhYMNVfhR…td8JhN
—1$52.1K
THF7vuTTZp…PXkPCN
—1$44.2K
TPpbQ8T1vd…9j3oun
—3$39.7K
TDcckSoccj…poX1s9
—1$34.4K
TG4qdMo7pj…6GErDA
—1$30.0K
TUi7u5ffzw…AWZjvK
2—$27.0K
THLQUsFwtW…Fdg3bb
—1$24.0K
TF3qQiu31t…yJPDNk
—1$22.5K
TFqY5k1nvq…WKgFSY
—1$22.4K
TSGnZuqj9V…DeEwTv
—1$20.7K
TNuMzh4CsW…fnwCRu
1—$20.2K
TPGvg9hXVs…bnyfUD
—1$20.0K
TSzbEswXvx…MifApp
4—$19.5K
TUgHaxoj3T…WwUVKe
—1$19.0K
TZ9vHc1cJi…kGm3B3
1—$12.0K
TX3BRWwFvG…xdhuyY
1—$10.9K
TN3g14rUbg…YSSnZB
—1$10.9K
TFE4AXq5eB…VtqoJs
—4$5.8K
THYSN8aduV…gFt3RF
—3$5.7K
TTQQnBRGFY…xLgNP4
—1$5.6K
TKxnpbT3Ha…ReA2zo
—2$4.6K
TTF6NQV98e…2saMSP
—1$3.6K
TNmdNU2knW…B2W9NF
—1$3.0K
TQ11anJSxU…F4rj6Z
—2$2.6K
TAjLRapuoK…HnhSkX
—2$1.8K
TWEB9Zo7dz…vTj5Cw
—1$1.5K
TX9KKoeDLa…LNnzgd
—1$500
TLEmvQfMP4…eR8Lue
—2$70
TLLXz64ugX…FvMJKB
—1$7.50
TDbDwfrpnr…rU14Ys
2—$0.20
TCzzBocaWU…EHGHd3
2—$0.08
THFJvo2qfd…PXkPCN
1—$0.04
TDeGBJEmQJ…92CmCH
1—$0.03
TSjV5ouhuz…DeEwTv
1—$0.02
THYSrESQkF…hFt3RF
1—$0.01
TFE4ChRaQW…LtqoJs
1—$0.01

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-04 16:45 UTC OutgoingTLLXz64ugX…FvMJKB$7.50
2025-03-04 16:25 UTC OutgoingTN3g14rUbg…YSSnZB$10.9K
2025-03-04 16:06 UTC OutgoingTLEmvQfMP4…eR8Lue$35
2025-03-04 14:54 UTC OutgoingTKxnpbT3Ha…ReA2zo$1.3K
2025-03-04 14:39 UTC OutgoingTLEmvQfMP4…eR8Lue$35
2025-03-04 14:17 UTC OutgoingTTXVAfrJyi…BBtaaJ$3.2K
2025-03-04 13:49 UTC OutgoingTTXVAfrJyi…BBtaaJ$86.3K
2025-03-04 13:49 UTC OutgoingTAjLRapuoK…HnhSkX$1.5K
2025-03-04 13:48 UTC OutgoingTX9KKoeDLa…LNnzgd$500
2025-03-04 13:38 UTC OutgoingTCz5ZWXGYr…EHGHd3$35.5K
2025-03-04 13:38 UTC OutgoingTTF6NQV98e…2saMSP$3.6K
2025-03-04 13:21 UTC OutgoingTQt5FGKnQL…CdvMPZ$250.0K
2025-03-04 13:16 UTC OutgoingTFqY5k1nvq…WKgFSY$22.4K
2025-03-04 12:22 UTC OutgoingTHYSN8aduV…gFt3RF$1.3K
2025-03-04 12:15 UTC OutgoingTPGvg9hXVs…bnyfUD$20.0K
2025-03-04 12:14 UTC OutgoingTDbesDC4dr…rU14Ys$10.0K
2025-03-04 11:58 UTC OutgoingTDbesDC4dr…rU14Ys$1.4K
2025-03-04 11:37 UTC OutgoingTFE4AXq5eB…VtqoJs$1.1K
2025-03-04 11:23 UTC OutgoingTDbesDC4dr…rU14Ys$21.5K
2025-03-04 11:21 UTC OutgoingTEXR9ZNt8A…Fv4Mfu$30.0K
2025-03-04 11:04 UTC OutgoingTKxnpbT3Ha…ReA2zo$3.3K
2025-03-04 10:57 UTC OutgoingTG4qdMo7pj…6GErDA$30.0K
2025-03-04 10:44 UTC OutgoingTF3qQiu31t…yJPDNk$22.5K
2025-03-04 10:44 UTC OutgoingTDbesDC4dr…rU14Ys$37.6K
2025-03-04 10:16 UTC OutgoingTCz5ZWXGYr…EHGHd3$312.0K
2025-03-04 10:11 UTC OutgoingTTXVAfrJyi…BBtaaJ$71.7K
2025-03-04 10:06 UTC OutgoingTHLQUsFwtW…Fdg3bb$24.0K
2025-03-04 09:54 UTC OutgoingTHYSN8aduV…gFt3RF$2.2K
2025-03-04 09:51 UTC OutgoingTDcckSoccj…poX1s9$34.4K
2025-03-04 09:43 UTC OutgoingTQ11anJSxU…F4rj6Z$1.2K
2025-03-04 09:15 UTC OutgoingTNmdNU2knW…B2W9NF$3.0K
2025-03-04 09:12 UTC OutgoingTAjLRapuoK…HnhSkX$305
2025-03-04 09:12 UTC OutgoingTTQQnBRGFY…xLgNP4$5.6K
2025-03-04 09:11 UTC OutgoingTFE4AXq5eB…VtqoJs$1.2K
2025-03-04 09:08 UTC OutgoingTDhYMNVfhR…td8JhN$52.1K
2025-03-04 09:07 UTC OutgoingTVKc9JKuX6…chcctW$230.2K

Balance history

Now: $20.4K · sample: 77

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 77

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

Peak: Tue 13:00 · 15
00
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21
Mon
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14
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15
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