USDT address · TRON

TYeWBx8nkdCJRTsrtH57JYFddt5TXBZiVD

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.38M

Current balance

querying the blockchain…

Address age

First transaction
2022-04-26 03:00 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$1,379,505
891 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd0122f79924805fcf2b61b11f47039968b2526eae98c6eb66c1969f8f37d02e5· Block #41 583 565
  2. Ban$0.00
    TX 0x2288541c32a66793c0900291b12caaff37d247065a7fca5a1ce1df1621ba2c75· Block #42 017 152
  3. Destroy$1.38M
    TX 0x0a47368687758f43ec79b9aa6333b819ce3ff6a25920431416fd1f3133371790· Block #42 017 157

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 $1.38M of USDT held at this TRON address on 2022-06-30. The address was first flagged for blacklisting on 2022-06-15 and frozen on 2022-06-30 — a 15 d window before destruction.

Lifetime USDT flow on this address: 891 inbound transfers totalling $1.38M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-06-30, permanently burning $1.38M of USDT that had been held here.

How much USDT is affected at this address?

$1.38M 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 2022-04-26. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2022-05-22 10:13 UTC IncomingTGeNG7TRwZ…gyyodz$0.10
2022-05-02 06:56 UTC IncomingTCxgBZUfmb…yVffMB$151
2022-05-02 06:31 UTC IncomingTL2X5CmUwo…PnSfoS$100
2022-05-02 06:12 UTC IncomingTCxgBZUfmb…yVffMB$57
2022-05-02 01:16 UTC IncomingTZ3T8Fd7aE…2mzzno$42
2022-05-02 01:06 UTC IncomingTHoEuxVkB7…ihEGdF$10
2022-05-01 23:36 UTC IncomingTXsja4zMFR…WXMPvQ$15
2022-05-01 23:09 UTC IncomingTR9y1Twftz…ZkQifq$1.2K
2022-05-01 22:38 UTC IncomingTAa9fx3ZiX…hbNhR3$1.00
2022-05-01 22:36 UTC IncomingTHjF3VW1ZS…1z4Y6d$30
2022-05-01 22:33 UTC IncomingTQnev3pk3G…dcj6Qj$44
2022-05-01 19:53 UTC IncomingTVgR4k5KQL…rig1AR$1.0K
2022-05-01 17:29 UTC IncomingTANhrcrdzh…ajKHKD$1.0K
2022-05-01 17:25 UTC IncomingTS6euRqkro…2nvptF$86
2022-05-01 17:09 UTC IncomingTSycP4RWRu…SDAADq$100
2022-05-01 17:09 UTC IncomingTXY65Bimms…nfwySG$1.8K
2022-05-01 17:05 UTC IncomingTKinW5c8fn…uAynMs$535
2022-05-01 17:02 UTC IncomingTRgmm7WPM2…xBYtMQ$100
2022-05-01 16:55 UTC IncomingTL5nPrmCAu…845EBN$545
2022-05-01 16:51 UTC IncomingTCKjif1YYq…9ULx1J$100
2022-05-01 16:51 UTC IncomingTFgfdjFWh7…k4Lvn3$15
2022-05-01 16:50 UTC IncomingTUAjQbgo29…13DF5U$368
2022-05-01 16:49 UTC IncomingTKknv8FZ69…DTTG7E$3.0K
2022-05-01 16:48 UTC IncomingTA9cDG2R69…n3zcwM$921
2022-05-01 16:47 UTC IncomingTNaW6d7cjV…2jWyVL$257
2022-05-01 16:44 UTC IncomingTLLsuzDdVw…hCS8VR$1.00
2022-05-01 16:42 UTC IncomingTNc7tC3rzr…V1wGnT$100
2022-05-01 16:42 UTC IncomingTUAjQbgo29…13DF5U$100
2022-05-01 16:42 UTC IncomingTA9cDG2R69…n3zcwM$200
2022-05-01 16:41 UTC IncomingTNc7tC3rzr…V1wGnT$100
2022-05-01 16:39 UTC IncomingTGA3qiUEKc…trCq7e$285
2022-05-01 16:38 UTC IncomingTDGZTYNeLZ…9NDtZf$7.00
2022-05-01 16:38 UTC IncomingTNc7tC3rzr…V1wGnT$15
2022-05-01 16:37 UTC IncomingTDdKhPCsWt…w7SNZ6$5.0K
2022-05-01 16:35 UTC IncomingTYyBDc38zU…V1MKp9$4.9K
2022-05-01 16:26 UTC IncomingTNNEWTZhQi…awwJ3w$600
2022-05-01 16:26 UTC IncomingTDA8iZsUTD…tLYA6v$25
2022-05-01 16:25 UTC IncomingTKJnbXiWML…eDWxka$1.1K
2022-05-01 16:25 UTC IncomingTJvLed8vX6…Am1r58$89
2022-05-01 16:24 UTC IncomingTL4xRd4pD9…bN9bDn$350
2022-05-01 16:24 UTC IncomingTEziD8GJVr…xacrCT$8.4K
2022-05-01 16:23 UTC IncomingTBVjPbF3Ve…PNuQoz$70
2022-05-01 16:22 UTC IncomingTXXfdRM9yh…4Q1wSH$74
2022-05-01 16:22 UTC IncomingTXm3s4xkaf…dvvWtQ$132
2022-05-01 16:22 UTC IncomingTKZ5mneovZ…4aYYTp$100
2022-05-01 16:21 UTC IncomingTCk4pxNqGa…m5fZ5a$1.0K
2022-05-01 16:21 UTC IncomingTLH1xUqZY4…K3DwrQ$80
2022-05-01 16:21 UTC IncomingTGyEdAPmvK…Di62qE$50
2022-05-01 16:20 UTC IncomingTSrn5Gmc3S…Nk8ymt$300
2022-05-01 16:20 UTC IncomingTLUw5bqpCG…iGYhUB$100

Balance history

Now: $1.4M · 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.