USDT address · TRON

TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$470 646
Window from pre-ban to ban: 16 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-24 15:56 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$665,346
29 transactions
Outgoing
$194,700
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$470 646
    TX 0x03bd799e33b800b547407ef1d43e8f0f4ae96334f05d23636d61a058028637cf· Block #79 676 883
  2. Ban$470 646
    TX 0x35481552b11dfbb594299e65c1ffe5a05adbc6c9d3a3c0d4b99fcd6a84790e91· Block #79 696 083
  3. Destroy$470 646
    TX 0x81494bd5f2c1c6fb8948874cb9e0735d00b6cbd50e28a442453274f46264f455· Block #84 433 199

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 $470 646 of USDT held at this TRON address on 2026-07-13. The address was first flagged for blacklisting on 2026-01-29 and frozen on 2026-01-30 — a 16 h window before destruction.

Lifetime USDT flow on this address: 29 inbound transfers totalling $665 346, and 25 outbound transfers totalling $194 700.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-13, permanently burning $470 646 of USDT that had been held here.

How much USDT is affected at this address?

$470 646 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 2025-06-24. 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 · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-31 06:12 UTC IncomingTPFDssjmaH…rUL3kN$5.00
2026-04-23 13:18 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-02-06 01:20 UTC IncomingTPpjYLKxeX…arWso4$5.00
2026-01-31 10:20 UTC IncomingTPpjYLKxeX…arWso4$10
2026-01-31 08:52 UTC IncomingTYaScDBmMi…6iH9sV$4.00
2026-01-30 13:50 UTC IncomingTPpju6xJij…arWso4$1.00
2026-01-30 13:49 UTC IncomingTPpjYLKxeX…arWso4$15
2026-01-30 13:23 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-20 10:24 UTC OutgoingTWUM6RxmDi…3W8e8w$4.0K
2026-01-20 08:30 UTC IncomingTPpju6xJij…arWso4$1.00
2026-01-20 08:28 UTC OutgoingTPpjYLKxeX…arWso4$10.0K
2026-01-20 08:26 UTC IncomingTFmFvvWBb6…Nkcyw1$0.63
2026-01-20 08:25 UTC OutgoingTFmF5jui47…Nkcyw1$30.0K
2026-01-13 18:00 UTC IncomingTPpjY99Jt1…arWso4$1.00
2026-01-13 17:59 UTC IncomingTPpjLZtntv…arWso4$1.00
2026-01-13 17:59 UTC IncomingTPp6oFDFMZ…arWso4$1.00
2026-01-13 17:59 UTC OutgoingTPpjYLKxeX…arWso4$10.0K
2026-01-05 09:53 UTC IncomingTPpjYM2uKy…arWso4$1.00
2026-01-05 09:50 UTC IncomingTPpjLZtntv…arWso4$1.00
2026-01-05 09:50 UTC IncomingTPp6oFDFMZ…arWso4$1.00
2026-01-05 09:49 UTC OutgoingTPpjYLKxeX…arWso4$10.0K
2025-12-18 18:29 UTC IncomingTPpjY99Jt1…arWso4$1.60
2025-12-18 18:28 UTC OutgoingTPpjYLKxeX…arWso4$16.0K
2025-12-09 20:08 UTC IncomingTPpjLZtntv…arWso4$1.50
2025-12-09 20:07 UTC IncomingTBL8jQxxvz…Qso4rW$1.50
2025-12-09 20:07 UTC IncomingTPpjY99Jt1…arWso4$1.50
2025-12-09 20:05 UTC OutgoingTPpjYLKxeX…arWso4$15.0K
2025-11-28 08:36 UTC IncomingTP3zRRr8z4…arWso4$0.63
2025-11-28 08:36 UTC IncomingTUGnwPfp4L…arWso4$0.63
2025-11-28 08:36 UTC IncomingTKheofe7Ax…arWso4$3.00
2025-11-28 08:34 UTC OutgoingTPpjYLKxeX…arWso4$30.0K
2025-11-07 21:24 UTC IncomingTXuYvkS3zF…FbRRgB$38.6K
2025-11-07 21:22 UTC IncomingTGEexWuhvf…2JavuE$22.5K
2025-11-07 21:20 UTC IncomingTGEexWuhvf…2JavuE$2.5K
2025-11-06 20:31 UTC IncomingTXuYvkS3zF…FbRRgB$50.0K
2025-11-06 01:20 UTC IncomingTXuYvkS3zF…FbRRgB$301.2K
2025-11-05 21:28 UTC IncomingTGEexWuhvf…2JavuE$60.0K
2025-11-05 21:27 UTC IncomingTXuYvkS3zF…FbRRgB$120.5K
2025-07-23 14:40 UTC OutgoingTUtBr6Yc3n…okYNVi$143
2025-07-22 06:45 UTC OutgoingTUtBr6Yc3n…okYNVi$11.5K
2025-07-21 10:57 UTC OutgoingTFmF5jui47…Nkcyw1$1.6K
2025-07-21 10:53 UTC OutgoingTCTRH4SGYg…exG2PB$1.4K
2025-07-21 08:38 UTC OutgoingTFmF5jui47…Nkcyw1$2.0K
2025-07-17 13:28 UTC OutgoingTLqdKht5Rm…MQn2nP$3.4K
2025-07-17 13:13 UTC OutgoingTFmF5jui47…Nkcyw1$3.3K
2025-07-17 10:08 UTC IncomingTWLGd82z4R…okYNVi$0.10
2025-07-17 10:07 UTC OutgoingTUtBr6Yc3n…okYNVi$1.0K
2025-07-16 18:47 UTC OutgoingTFmF5jui47…Nkcyw1$5.0K
2025-07-16 17:46 UTC OutgoingTLoTwCa7T2…HTVaiL$10.0K
2025-07-16 08:04 UTC OutgoingTFmF5jui47…Nkcyw1$4.0K

Balance history

Now: $0 · 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.