USDT address · TRON

TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.24M

Current balance

querying the blockchain…

Address age

First transaction
2025-09-05 03:23 UTC
Active for
10 months 30 days

USDT activity (all-time)

Incoming
$2,218,229
53 transactions
Outgoing
$981,245
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7788493704c04936236b0768f9d7c6652dcb61559908e14071712cb910a17832· Block #77 777 806
  2. Ban$0.00
    TX 0x2d8c52bf49274dc229c757c7a0d96a1d135e9fcfc3c9982599318ed6c28af5ae· Block #77 778 447
  3. Destroy$1.24M
    TX 0x50137d603332f281271f84a49711cdc3415b18e64e211623b40aecb107f444ef· Block #81 434 855

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 $1.24M of USDT held at this TRON address on 2026-03-31. The address was first flagged for blacklisting on 2025-11-24 and frozen on 2025-11-24 — a 32 min window before destruction.

Lifetime USDT flow on this address: 53 inbound transfers totalling $2.22M, and 20 outbound transfers totalling $981 245.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-31, permanently burning $1.24M of USDT that had been held here.

How much USDT is affected at this address?

$1.24M 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 2025-09-05. 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

Показаны 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXsyhjVgzR…Ndu6P3
5—$601.9K
TMjnYLaCtS…juiHs1🔍 в базе
—5$353.2K
TR7PzKEFvw…AGTGVK
2—$352.8K
TDNtmjaLzA…rd7FzW
4—$302.8K
TYy8BNWM6N…d56AqX
3—$293.5K
TLyKCTjqZL…t6siuV
—1$200.0K
TKbrgpR59g…bxdEVK
3—$199.6K
TSjV8msF2r…QLmXTb
—1$119.8K
TYTVSr5iYC…ojryPt
—1$112.0K
TDh9i7s1tr…48fZTo
2—$106.5K
TSXfnfdMpM…R3uHfh
1—$102.5K
TR8KXYU28R…DcC8oH
2—$97.0K
TQSdTpEp2J…U81uRq
1—$65.0K
TGDtLXk5Ns…JCFXeR
—2$60.0K
TVXxphhFQM…vYzGNb
—1$53.0K
TD7bqp3Dy5…3BMBcJ
—1$48.0K
TWZXtgB8Vk…JhyzT9
1—$38.7K
TNo4rAQ3PP…aowsrt
—1$35.0K
TYNFNyDVCL…WtNn5G
3—$33.0K
TNfemeAj8V…7Ko4z2
1—$24.9K
TH23RDgRqA…LAyxu3
—1$100
TSMyMBSmnX…HD5qV8
—1$100
TDYjCGTaPg…XE1bxF
—3$13
TCE9RX5y1y…juiHs1
3—$3.03
TMj9JBeFdG…juiHs1
3—$3.03
TGD2iJG3sb…JCFXeR
3—$3.00
TYTjJEBNfo…JCFXeR
3—$3.00
THAynqwNZi…LAyxu3
2—$2.00
TMFivtJPxy…juiHs1
1—$1.20
TMgUYHafkb…juiHs1
1—$1.20
TDCRhk5cn7…3BMBcJ
1—$1.05
TH23xKos2q…LAyxu3
11$1.01
TNf3NrVGZx…LAyxu3
1—$1.00
TBhS74NNrR…juiHs1
1—$1.00
TH2ftc2T34…LAyxu3
1—$1.00
TSMy6jkVBR…SD5qV8
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-18 20:36 UTC IncomingTXsyhjVgzR…Ndu6P3$17.8K
2025-11-17 19:28 UTC IncomingTWZXtgB8Vk…JhyzT9$38.7K
2025-11-16 08:55 UTC OutgoingTNo4rAQ3PP…aowsrt$35.0K
2025-11-16 01:12 UTC IncomingTR7PzKEFvw…AGTGVK$352.7K
2025-11-16 00:20 UTC IncomingTR7PzKEFvw…AGTGVK$100
2025-11-15 17:44 UTC IncomingTXsyhjVgzR…Ndu6P3$79.0K
2025-11-15 17:16 UTC IncomingTXsyhjVgzR…Ndu6P3$201.0K
2025-11-15 16:06 UTC IncomingTYNFNyDVCL…WtNn5G$3.0K
2025-11-15 16:01 UTC IncomingTYNFNyDVCL…WtNn5G$30.0K
2025-11-15 15:52 UTC IncomingTYNFNyDVCL…WtNn5G$10
2025-11-14 23:32 UTC IncomingTXsyhjVgzR…Ndu6P3$304.1K
2025-11-14 23:14 UTC IncomingTXsyhjVgzR…Ndu6P3$10
2025-11-08 06:44 UTC IncomingTM3H69CgQL…juiHs1$0.83
2025-11-08 06:41 UTC OutgoingTYniWFs6zT…juiHs1$0
2025-11-08 06:41 UTC OutgoingTMjnYLaCtS…juiHs1$82.9K
2025-10-29 16:52 UTC IncomingTMgUYHafkb…juiHs1$1.20
2025-10-29 16:52 UTC IncomingTMFivtJPxy…juiHs1$1.20
2025-10-29 16:49 UTC IncomingTMpBckKSFF…juiHs1$0.61
2025-10-29 16:49 UTC OutgoingTMjnYLaCtS…juiHs1$120.3K
2025-10-29 16:31 UTC OutgoingTMjnYLaCtS…juiHs1$50.0K
2025-10-17 15:09 UTC OutgoingTGDtLXk5Ns…JCFXeR$60.0K
2025-10-17 14:46 UTC IncomingTYTjJEBNfo…JCFXeR$1.00
2025-10-17 14:46 UTC IncomingTGD2iJG3sb…JCFXeR$1.00
2025-10-17 14:46 UTC IncomingTYTjJEBNfo…JCFXeR$1.00
2025-10-17 14:46 UTC IncomingTGD2iJG3sb…JCFXeR$1.00
2025-10-17 14:46 UTC IncomingTYTjJEBNfo…JCFXeR$1.00
2025-10-17 14:45 UTC IncomingTGD2iJG3sb…JCFXeR$1.00
2025-10-17 14:45 UTC OutgoingTGDtLXk5Ns…JCFXeR$1.00
2025-10-17 08:24 UTC OutgoingTVXxphhFQM…vYzGNb$53.0K
2025-10-17 01:54 UTC IncomingTBhS74NNrR…juiHs1$1.00
2025-10-17 01:53 UTC OutgoingTMjnYLaCtS…juiHs1$100.0K
2025-10-17 01:37 UTC IncomingTCE9RX5y1y…juiHs1$1.01
2025-10-17 01:37 UTC IncomingTMj9JBeFdG…juiHs1$1.01
2025-10-17 01:37 UTC IncomingTCE9RX5y1y…juiHs1$1.01
2025-10-17 01:37 UTC IncomingTMj9JBeFdG…juiHs1$1.01
2025-10-17 01:37 UTC IncomingTCE9RX5y1y…juiHs1$1.01
2025-10-17 01:36 UTC IncomingTMj9JBeFdG…juiHs1$1.01
2025-10-17 01:36 UTC OutgoingTMjnYLaCtS…juiHs1$100
2025-10-11 00:34 UTC IncomingTGAyweAdZa…ojryPt$0.61
2025-10-11 00:34 UTC OutgoingTYTVSr5iYC…ojryPt$112.0K
2025-10-10 23:31 UTC OutgoingTLyKCTjqZL…t6siuV$200.0K
2025-10-10 23:30 UTC IncomingTDCRhk5cn7…3BMBcJ$1.05
2025-10-10 23:30 UTC OutgoingTD7bqp3Dy5…3BMBcJ$48.0K
2025-10-10 23:26 UTC IncomingTSMy6jkVBR…SD5qV8$1.00
2025-10-10 23:25 UTC OutgoingTSMyMBSmnX…HD5qV8$100
2025-10-10 23:25 UTC OutgoingTDYjCGTaPg…XE1bxF$3.51
2025-10-02 02:50 UTC OutgoingTSjV8msF2r…QLmXTb$119.8K
2025-10-02 02:50 UTC OutgoingTDYjCGTaPg…XE1bxF$5.52
2025-09-16 13:21 UTC IncomingTDNtmjaLzA…rd7FzW$44.8K
2025-09-16 03:38 UTC IncomingTDNtmjaLzA…rd7FzW$50.0K

Balance history

Now: $1.2M · sample: 73

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 73

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

Peak: Fri 23:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
Thu
Fri
9
8
7
10
Sat
Sun