blocklist.fyi
DESTROYEDUSDTTRON · Oct 6, 2022, 18:34:03 UTC

tx USDT destroyed: $365,126.22Current balance: $8,602,079.49(as of Sep 11, 2026, 10:34:08 UTC)
Intelligence
Verified@sherlock-botconfidence: mediumSep 8, 2026, 18:37:25 UTC

Tether International (USDT TRC20 smart contract)

Per a declaration in Dibenedetto v. Iranian Ministry of Information and Security (D.D.C., No. 1:16-cv-02429), this address is the official TRON USDT smart contract, owned and controlled by Tether International. It executes issuance, transfer, and destruction of USDT on TRON and contains the blacklist function used to freeze addresses; no illicit activity is attributed to this address itself.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedSep 13, 2022, 18:18:24 UTC
    signer tx
  2. Signer confirmationSep 13, 2022, 18:18:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 6, 2022, 18:34:03 UTC (+23d 0h since previous)
    signer tx
  4. Executed on-chainOct 6, 2022, 18:34:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):23d 0h
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$19,636,615.22Jun 26, 2020, 15:22:39 UTCaf4bc4…0ea8
DESTROYEDUSDT$18,529.51Jun 26, 2020, 15:27:33 UTC0dd60d…8730
DESTROYEDUSDT$0.00Jun 26, 2020, 15:27:48 UTC99a87a…314a
DESTROYEDUSDT$3,816.09Aug 27, 2020, 15:15:45 UTC3236f4…425f
DESTROYEDUSDT$27,976.04Sep 8, 2020, 16:25:03 UTC746611…18d6
DESTROYEDUSDT$4,341.92Sep 11, 2020, 16:42:30 UTC80ebd9…0d6a
DESTROYEDUSDT$2,680.23Sep 21, 2020, 18:02:39 UTC5e6215…91e7
DESTROYEDUSDT$2,270.64Oct 3, 2020, 08:58:21 UTC6cf774…809a
DESTROYEDUSDT$2,006.09Nov 6, 2020, 17:31:00 UTCafaab1…aa80
DESTROYEDUSDT$9,280.06Dec 11, 2020, 17:00:09 UTC823d10…ab79
DESTROYEDUSDT$13,668.25Jan 11, 2021, 18:15:51 UTCdbad76…e8b6
DESTROYEDUSDT$2,611.88Feb 1, 2021, 17:32:00 UTC054e84…c4f8
DESTROYEDUSDT$35,499.50Mar 19, 2021, 15:44:33 UTCb5efff…b61c
DESTROYEDUSDT$708,299.51Jun 7, 2021, 16:01:00 UTC4d2bd7…989f
DESTROYEDUSDT$208,889.85Aug 5, 2021, 17:58:27 UTC9e15cd…b032
DESTROYEDUSDT$525,546.23Nov 9, 2021, 15:45:39 UTC5400f3…32b6
DESTROYEDUSDT$3,568,115.07Jan 21, 2022, 15:40:09 UTCc6f850…2b5e
DESTROYEDUSDT$1,982,716.09Mar 10, 2022, 16:19:21 UTCae37f3…9ff5
DESTROYEDUSDT$111,674.25Apr 11, 2022, 16:06:09 UTC1b0981…affe
DESTROYEDUSDT$697,113.27Jun 30, 2022, 20:24:15 UTC9076a5…cb39
DESTROYEDUSDT$365,126.22Oct 6, 2022, 18:34:03 UTC(this event)e7fdf8…190f
DESTROYEDUSDT$577,274.53Dec 29, 2022, 14:22:03 UTC759005…fed3
DESTROYEDUSDT$314,546.96Feb 20, 2023, 16:24:18 UTC602de1…85b9
DESTROYEDUSDT$361,436.59Jul 6, 2023, 18:41:42 UTC28037d…5554
DESTROYEDUSDT$174,401.42Sep 1, 2023, 16:09:51 UTC643319…1ef0
DESTROYEDUSDT$451,002.72Dec 19, 2023, 15:34:21 UTC0dc420…766e
DESTROYEDUSDT$742,351.16Mar 13, 2024, 16:30:00 UTC5185e6…cbc7
DESTROYEDUSDT$1,688,317.76Jun 21, 2024, 14:48:06 UTCc7adc0…b474
DESTROYEDUSDT$873,111.77Nov 6, 2024, 16:13:45 UTC38eeb5…732f
DESTROYEDUSDT$500,581.96Dec 19, 2024, 02:31:48 UTC01446d…151c
DESTROYEDUSDT$983,353.60Mar 18, 2025, 17:31:27 UTC7fe69e…afd1
DESTROYEDUSDT$494,332.36May 23, 2025, 19:52:03 UTC423b99…09f4
DESTROYEDUSDT$2,760,839.71Oct 21, 2025, 19:44:27 UTCe44ed8…974c
DESTROYEDUSDT$566,337.89Dec 19, 2025, 19:50:33 UTC62296d…2550
DESTROYEDUSDT$849,910.57Feb 18, 2026, 21:40:03 UTC043cd6…f073
DESTROYEDUSDT$1,731,548.95May 1, 2026, 17:16:00 UTCf05116…bed4
← Back to ledger