USDT address · TRON

TGGgCca1NoCbSXt1dNtKjXmVqqXnwrYkaK

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$350 893

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 23:07 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,816,769
942 transactions
Outgoing
$2,465,876
173 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbc688d60749848a4f78ac2d71f60a44b78bea9725e4881fb639a5b4eb306516a· Block #70 127 714
  2. Ban$0.00
    TX 0x6a6830703c8546ab0f477f9ea55cd7e78415acad6880ccf3d833f3b81959032c· Block #70 127 791
  3. Destroy$350 893
    TX 0xefc3583ae08e6f736e4f43413219cfc5d54f52243dac04dc1753b794344afc2b· Block #74 760 396

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 $350 893 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 942 inbound transfers totalling $2.82M, and 173 outbound transfers totalling $2.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $350 893 of USDT that had been held here.

How much USDT is affected at this address?

$350 893 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 2025-02-28. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 19:10 UTC IncomingTHqn4HJZZg…7dsJ42$23
2025-03-03 19:08 UTC IncomingTPtN8VfBG6…pCap8d$23
2025-03-03 18:57 UTC IncomingTAzZWUpu1Y…aWAiH7$35
2025-03-03 18:52 UTC IncomingTHHjcCFAEo…TZxhX4$24
2025-03-03 18:51 UTC IncomingTWUv27H8GW…Jk1DAA$53
2025-03-03 18:40 UTC IncomingTNwEE9uk7V…YkwstN$23
2025-03-03 18:38 UTC IncomingTYCgNFY34Q…hpdFpk$40
2025-03-03 18:36 UTC IncomingTFvPRYZfdt…7XJQ3f$23
2025-03-03 18:33 UTC IncomingTRWiejx1RD…ZNPma3$23
2025-03-03 18:30 UTC IncomingTZGXoxPvWA…4tHQwN$40
2025-03-03 18:28 UTC IncomingTUew5afoLL…8YarNM$25
2025-03-03 18:21 UTC IncomingTP26eCsKgE…s91c4U$23
2025-03-03 18:21 UTC IncomingTKj5TKLKdT…quy9GZ$25
2025-03-03 18:16 UTC IncomingTKhVAyeBCd…NLwHQ1$23
2025-03-03 18:16 UTC IncomingTFy3LVhZUz…zERmHX$30
2025-03-03 18:12 UTC IncomingTCkGr9qaK7…NkdtkQ$24
2025-03-03 18:11 UTC IncomingTUU6a2NtFT…jzh6mv$10.9K
2025-03-03 18:09 UTC IncomingTVgBnDB1qU…e8eA9v$39
2025-03-03 18:08 UTC IncomingTYgEE3D8SH…fkpi2X$28
2025-03-03 18:05 UTC IncomingTUHchypzRz…aku7uL$56
2025-03-03 18:02 UTC IncomingTYDHQ59Nmw…rzKcqx$3.2K
2025-03-03 17:58 UTC IncomingTD92UiD1sV…S41a3R$40
2025-03-03 17:57 UTC IncomingTXSsKFFaUn…TxmXDd$23
2025-03-03 17:46 UTC IncomingTKqAPsK4wD…sLeeJA$23
2025-03-03 17:17 UTC IncomingTFGcdyvWUH…pQbr3X$40
2025-03-03 17:16 UTC IncomingTDBCsckTgk…khqdaB$30
2025-03-03 17:12 UTC IncomingTB6fLNryxB…h5FBod$23
2025-03-03 17:12 UTC IncomingTJEQ5MQGfg…T6Ea6Z$44
2025-03-03 17:09 UTC IncomingTAjQ8RFx4x…8aSj5u$571
2025-03-03 17:09 UTC IncomingTWCntHk5Pt…KfxszT$30
2025-03-03 17:08 UTC IncomingTQRt7wDRKe…97qUPN$11
2025-03-03 17:05 UTC IncomingTEJkjKqMzN…RvQVYW$23
2025-03-03 16:49 UTC IncomingTKJSw4dwBa…o2Mkmq$23
2025-03-03 16:49 UTC IncomingTXLGFvqC1N…6vJeVS$40
2025-03-03 16:47 UTC IncomingTW5rUTioxN…n9FBYp$999
2025-03-03 16:36 UTC IncomingTWZY49DcbM…BxhETV$23
2025-03-03 16:36 UTC IncomingTRQmNomkRD…Jqpozx$60
2025-03-03 16:33 UTC IncomingTPH6LaycDh…dEj4ed$27
2025-03-03 16:29 UTC IncomingTG8GQqhN96…iF7PY3$23
2025-03-03 16:22 UTC IncomingTAjQ8RFx4x…8aSj5u$432
2025-03-03 16:22 UTC IncomingTUU6a2NtFT…jzh6mv$857
2025-03-03 16:22 UTC IncomingTQD6A7fUab…2LYEmg$43
2025-03-03 16:22 UTC IncomingTQR8Z9tZzL…6NCk8z$29
2025-03-03 16:21 UTC IncomingTQQqFcyRrb…cgc25D$2.1K
2025-03-03 16:21 UTC IncomingTWX5hidw1f…1iQeTe$53
2025-03-03 16:21 UTC IncomingTXBkS2CbMu…5jsNPb$30
2025-03-03 16:21 UTC IncomingTHnB7YW1kY…YRHG9p$48
2025-03-03 16:21 UTC IncomingTNcCCiyjy5…PhHwX3$50
2025-03-03 15:58 UTC IncomingTXoZ95BjSb…G5fPxb$2.5K
2025-03-03 15:57 UTC IncomingTMqAXZV1YU…8SRrqz$30

Balance history

Now: $350.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 14:00 · 19
00
03
06
09
12
15
18
21
Mon
8
12
8
12
12
17
9
12
13
19
15
16
11
19
Tue
Wed
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.