USDT address · TRON

TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGW

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$745 901

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$745 901
    TX 0xe4584956f314ef72685c96ed46226e5895f82ff021aaa3390b978690e63e503f· Block #66 807 889
  2. Ban$745 901
    TX 0x09c5eea055304cf8c96f24e0404cadcc48e37d09d67da8d97391aecf5d4c7285· Block #66 816 231
  3. Destroy$745 901
    TX 0x36ea1cb5c9c1430699f1e608755ad20f4fb194c0146cca33380d2090a3c55cd4· Block #81 683 948

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 $745 901 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2024-11-08 and frozen on 2024-11-08 — a 7 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-09, permanently burning $745 901 of USDT that had been held here.

How much USDT is affected at this address?

$745 901 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 2024-11-08. 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
2024-11-09 10:02 UTC IncomingTGUDxuNjDV…siAD2Q$0.02
2024-11-09 09:40 UTC IncomingTL9eTXywoR…HGFpqp$300.0K
2024-11-09 07:33 UTC IncomingTL9eTXywoR…HGFpqp$200.0K
2024-11-09 07:33 UTC IncomingTL9eTXywoR…HGFpqp$100.0K
2024-11-05 20:05 UTC IncomingTL5qYr78Qa…Y4XsWL$0.01
2024-11-05 19:55 UTC IncomingTThgUemFuA…gBgjTW$0.01
2024-11-05 04:26 UTC IncomingTAXFpuSePd…PPXEge$0.02
2024-11-05 04:26 UTC IncomingTKZKL6sviQ…s8Ggkt$99.9K
2024-11-05 04:23 UTC IncomingTKZKL6sviQ…s8Ggkt$100
2024-11-04 14:10 UTC IncomingTGUD8B9BkZ…hiAD2Q$9.6K
2024-11-04 05:25 UTC OutgoingTL5mAVHa6u…Y4XsWL$100.4K
2024-11-03 12:12 UTC IncomingTGUD8B9BkZ…hiAD2Q$2.8K
2024-11-03 09:50 UTC OutgoingTThgvLiEcA…pBgjTW$100.0K
2024-11-02 17:30 UTC IncomingTAXew9XVUt…pPXEge$11.4K
2024-11-02 17:10 UTC IncomingTAXFpuSePd…PPXEge$0.02
2024-11-02 17:10 UTC OutgoingTAXew9XVUt…pPXEge$200.0K
2024-11-02 16:44 UTC IncomingTLspAKYdtA…KQHPiC$185.3K
2024-11-02 16:34 UTC IncomingTAXFpuSePd…PPXEge$0.35
2024-11-02 16:34 UTC OutgoingTAXew9XVUt…pPXEge$35.3K
2024-11-02 16:21 UTC IncomingTYB3LLLRYM…qtkcyu$35.3K
2024-11-02 16:18 UTC IncomingTAXFpuSePd…PPXEge$0.70
2024-11-02 16:17 UTC OutgoingTAXew9XVUt…pPXEge$70.0K
2024-11-02 15:57 UTC IncomingTYB3LLLRYM…qtkcyu$61.3K
2024-11-02 15:24 UTC IncomingTYB3LLLRYM…qtkcyu$120.9K
2024-11-01 10:39 UTC IncomingTGUD8B9BkZ…hiAD2Q$680
2024-11-01 08:57 UTC IncomingTAXew9XVUt…pPXEge$20.0K
2024-11-01 05:10 UTC IncomingTAXFpuSePd…PPXEge$0.01
2024-11-01 05:10 UTC OutgoingTAXew9XVUt…pPXEge$100.0K
2024-10-31 13:10 UTC IncomingTGUD8B9BkZ…hiAD2Q$121.6K
2024-10-31 09:45 UTC IncomingTGUD8B9BkZ…hiAD2Q$56.2K
2024-10-29 12:22 UTC IncomingTL9ZXN2EWG…cqQdpT$2.9K
2024-10-29 04:51 UTC OutgoingTKcSNzhMaZ…XfMK6w$100.0K
2024-10-25 07:53 UTC IncomingTGUD8B9BkZ…hiAD2Q$3.8K
2024-10-25 06:13 UTC IncomingTGUD8B9BkZ…hiAD2Q$26.4K
2024-10-25 05:53 UTC OutgoingTAcvFZotUa…fz7okK$0
2024-10-25 05:53 UTC OutgoingTAcvFZ4nAs…Mz7okK$400.0K
2024-10-24 09:14 UTC IncomingTL9eTXywoR…HGFpqp$302.1K
2024-10-23 13:39 UTC IncomingTTtT56Azt2…7CqQmw$0.00
2024-10-23 13:38 UTC IncomingTTt6YrPdr5…7CqQmw$15.0K
2024-10-23 08:48 UTC IncomingTDTLTuWSfe…pPXEge$1.00
2024-10-23 08:48 UTC IncomingTAtV2sS3qi…CPXEge$1.00
2024-10-23 08:47 UTC IncomingTDTLTuWSfe…pPXEge$1.00
2024-10-23 08:46 UTC OutgoingTAXew9XVUt…pPXEge$1.00
2024-10-23 08:42 UTC IncomingTAXew9XVUt…pPXEge$200
2024-10-23 08:41 UTC OutgoingTAXew9XVUt…pPXEge$200
2024-10-23 08:06 UTC IncomingTHf6wyiDn6…hGwjYx$3.0K
2024-10-22 16:09 UTC IncomingTL9eTXywoR…HGFpqp$30.0K
2024-10-22 15:24 UTC IncomingTTt6YrPdr5…7CqQmw$17.0K
2024-10-21 14:48 UTC IncomingTTTzdvQ2To…NCqQmw$0.00
2024-10-21 14:47 UTC IncomingTTtBSNzpyf…7CqQmw$0.02

Balance history

Now: $745.9K · 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.