USDT address · TRON

TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 561

Current balance

querying the blockchain…

Address age

First transaction
2023-10-09 07:14 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$89,744
6 transactions
Outgoing
$87,183
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 561
    TX 0x5291c7c540967c5a3fbcc822e7360c1ed56c3625981df6745b9c8737d2fd000b· Block #55 414 913
  2. Ban$2 561
    TX 0xba0c7d908639c72eee69e30454b52a6933e5eabcbc54f957cc1775d1cf7cf552· Block #55 418 469
  3. Ban$0.00
    TX 0xeaaf4fb95aba6450f34f96b83b77a3c9dcc1c9e3c967a174e60749c9ce8b5641· Block #55 440 465
  4. Destroy$2 561
    TX 0xd2c33fbd46b98445ab90a65b46a9c3fac0315d3e6641c65c06d7d5f936ce6a87· Block #80 688 699

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 $2 561 of USDT held at this TRON address on 2026-03-05. The address was first flagged for blacklisting on 2023-10-09 and frozen on 2023-10-10 — a 21 h window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $89 744, and 13 outbound transfers totalling $87 183.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-05, permanently burning $2 561 of USDT that had been held here.

How much USDT is affected at this address?

$2 561 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 2023-10-09. 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: Исходящие · 1 год.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2023-12-07 06:32 UTC IncomingTPyGqJ4tUL…BqEE2b$0.00
2023-10-10 07:49 UTC IncomingTQn9Y2khEs…KcbLSE$2.3K
2023-10-10 07:47 UTC IncomingTFVisXFaij…dTxzF9$228
2023-10-09 13:37 UTC IncomingTSUUVjysXV…QDvZpx$43.8K
2023-10-09 12:42 UTC IncomingTSUUVjysXV…QDvZpx$43.3K
2023-10-09 12:39 UTC IncomingTFVisXFaij…dTxzF9$87

Balance history

Now: $2.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Mon 13:00 · 15
00
03
06
09
12
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21
Mon
8
15
6
Tue
Wed
Thu
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Sun