USDT address · TRON

TZ452hjtXrcKCmyVqYd4K5qLPU5CvbjMTH

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$267 467

Current balance

querying the blockchain…

Address age

First transaction
2025-03-14 23:03 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,350,615
29 transactions
Outgoing
$2,083,148
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$267 467
    TX 0x1f165f5b4717b6d3105a837ab5b6273d95a2bddb3eac9140cbbf249554bb632a· Block #70 753 760
  2. Ban$267 467
    TX 0x0487d6d534215981383e616eee862c72c6b2e545d0e3b25ec91f87fb1df169e2· Block #70 754 073
  3. Destroy$267 467
    TX 0x0e7c604219a93c5695df54fe1a06bb2573d54baba7e3a2c35a7925f5b5db63ec· Block #77 635 570

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 $267 467 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-03-25 and frozen on 2025-03-25 — a 16 min window before destruction.

Lifetime USDT flow on this address: 29 inbound transfers totalling $2.35M, and 18 outbound transfers totalling $2.08M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-19, permanently burning $267 467 of USDT that had been held here.

How much USDT is affected at this address?

$267 467 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 2025-03-14. 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.

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

29 · newest first

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

WhenTypeCounterpartyAmount
2025-03-25 06:06 UTC IncomingTYopppS18G…Jpwdge$0.07
2025-03-23 23:11 UTC IncomingTTZPe5g4sx…S1FxWa$0.05
2025-03-23 16:54 UTC IncomingTDEZhCXLzv…tCQmAd$0.03
2025-03-23 15:04 UTC IncomingTCxUZoXKQU…dwJXL6$27.8K
2025-03-22 22:24 UTC IncomingTNrZqBwKnP…FKLRzc$0.01
2025-03-22 22:01 UTC IncomingTFXeXEdqqa…jMe3eo$66.3K
2025-03-22 19:24 UTC IncomingTSBd66omHK…ChQfdg$100.0K
2025-03-22 18:25 UTC IncomingTEYz6uXspH…vZkZsY$30.0K
2025-03-22 00:40 UTC IncomingTGbgSfkyqN…vU3yH5$0.10
2025-03-22 00:12 UTC IncomingTK5L7hDxse…4sbbfy$459.2K
2025-03-21 23:24 UTC IncomingTK5L7hDxse…4sbbfy$500.0K
2025-03-21 19:12 UTC IncomingTEYz6uXspH…vZkZsY$50.0K
2025-03-21 17:36 UTC IncomingTWxjQhQg9B…2H24ZP$0.01
2025-03-21 17:35 UTC IncomingTSBd66omHK…ChQfdg$83.0K
2025-03-20 23:39 UTC IncomingTSBd66omHK…ChQfdg$110.0K
2025-03-20 23:17 UTC IncomingTWxjQhQg9B…2H24ZP$0.02
2025-03-20 23:14 UTC IncomingTW9GYLqANL…mq6DEu$0.10
2025-03-20 23:06 UTC IncomingTNrZ5uqH95…hKLRzc$101.0K
2025-03-20 16:13 UTC IncomingTNrZqBwKnP…FKLRzc$0.08
2025-03-20 16:08 UTC IncomingTFXeXEdqqa…jMe3eo$100.2K
2025-03-20 15:39 UTC IncomingTW9GYLqANL…mq6DEu$0.04
2025-03-20 15:32 UTC IncomingTBmSYBoSBJ…28pBFy$475.1K
2025-03-19 23:48 UTC IncomingTBgcsyxTkg…4sXhCH$0.04
2025-03-19 23:39 UTC IncomingTJKbSPT3Wf…V2grEd$3.0K
2025-03-19 21:20 UTC IncomingTSBd66omHK…ChQfdg$30.0K
2025-03-19 00:35 UTC IncomingTBgcsyxTkg…4sXhCH$0.02
2025-03-16 00:13 UTC IncomingTSBd66omHK…ChQfdg$60.0K
2025-03-15 16:54 UTC IncomingTSBd66omHK…ChQfdg$105.0K
2025-03-14 23:02 UTC IncomingTVdgqEt1tb…1Vz1i6$50.0K

Balance history

Now: $267.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 47

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

Peak: Thu 23:00 · 6
00
03
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21
Mon
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3
3
Thu
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Fri
3
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4
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