USDT address · TRON

TZFMSbYPEdKtVnXLA95hdiR3faRKK4GF79

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$871 278

Current balance

querying the blockchain…

Address age

First transaction
2022-08-01 16:50 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$871,278
6 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1542e1d5b056eb11e910a080c65e37f32c41e6d15f500ff00f2d5e7a936c4b50· Block #42 958 021
  2. Ban$0.00
    TX 0x5100c16e4efaff809f11f9dcb37a232e41261d0a3c1a403a19b7ae1ba5598c16· Block #42 962 519
  3. Destroy$871 278
    TX 0x27d2ed50a3b707d3d9ac82239abc34d414afdd852ec35ebc85d9f11ef8105ca5· Block #57 057 124

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 $871 278 of USDT held at this TRON address on 2023-12-05. The address was first flagged for blacklisting on 2022-08-02 and frozen on 2022-08-02 — a 4 h window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $871 278, 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 2023-12-05, permanently burning $871 278 of USDT that had been held here.

How much USDT is affected at this address?

$871 278 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 2022-08-01. 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 · За всё время · 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

13 · newest first

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

WhenTypeCounterpartyAmount
2023-11-16 17:02 UTC IncomingTNGaetaZof…ChR8uW$0.00
2022-12-07 20:57 UTC IncomingTGud3a6PGr…ChR8uW$0.01
2022-11-24 21:55 UTC IncomingTVYmqFjTEb…ChR8uW$0
2022-11-24 21:51 UTC IncomingTTaerFuK5j…LiDqCd$2.00
2022-08-06 10:08 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2022-08-06 10:03 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2022-08-06 08:51 UTC OutgoingTQn9Y2khEs…KcbLSE$300
2022-08-05 11:59 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2022-08-05 11:44 UTC OutgoingTQn9Y2khEs…KcbLSE$50
2022-08-03 21:36 UTC OutgoingTQn9Y2khEs…KcbLSE$50.0K
2022-08-03 19:59 UTC IncomingTTaerFuK5j…LiDqCd$10
2022-08-01 19:15 UTC IncomingTGud3a6PGr…ChR8uW$67.6K
2022-08-01 16:50 UTC IncomingTGud3a6PGr…ChR8uW$803.7K

Balance history

Now: $871.3K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Thu 21:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
1
1
1
Thu
1
2
Fri
2
Sat
1
2
Sun