USDT address · TRON

TGm1Kz7W5mWrKp6ibJQvGdG7pXwMg1K1k1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$790

Current balance

querying the blockchain…

Address age

First transaction
2023-08-07 22:03 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$66,331
51 transactions
Outgoing
$65,540
43 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$790
    TX 0x7b4dd9c9ceac1d75a114771422b92eef75c3e7a73292851ec73c63c1f03bda7d· Block #58 893 187
  2. Ban$790
    TX 0xb439aa7c347a0e2a0303f669c66295148779daded8116b5d404943cdb4f043e1· Block #58 902 258
  3. Destroy$790
    TX 0x77b09a271cd7628c4698468b628a14eab6b2b90b8478ad2633ea4bbf74eec8c9· Block #80 688 701

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 $790 of USDT held at this TRON address on 2026-03-05. The address was first flagged for blacklisting on 2024-02-07 and frozen on 2024-02-07 — a 8 h window before destruction.

Lifetime USDT flow on this address: 51 inbound transfers totalling $66 331, and 43 outbound transfers totalling $65 540.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-05, permanently burning $790 of USDT that had been held here.

How much USDT is affected at this address?

$790 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 2023-08-07. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBodqzWsjW…jkusjG
—8$20.4K
TPyGB9kHnH…iqEE2b
—11$13.7K
TLB6GF6PFt…Ye1HHH
11$11.0K
TEorZTZ5MH…pVoMSA
14$4.1K
TTkTGofien…QtJzWu
—1$4.0K
TT6RAfrtX1…17QHBB
—1$3.0K
TGYoffZit7…P1APnH
31$2.0K
TRqrTZW94Y…3fHJYu
—1$2.0K
TLa3S1W7Ke…uBonFB
—1$2.0K
TM5FF747Uh…rXMyu4
—1$2.0K
TNvFwRVaAE…EUJs4v
—1$2.0K
TVe7YUA2TQ…7qexmu
31$1.7K
TPV5vxbmeq…2pB68U
11$1.6K
TGt9ZLJ1Ah…xo54Jm
11$1.6K
TYkD4tRAcQ…kXAwDu
—1$1.0K
TFRpYagE53…VvyXxy
11$601
TWFqKDYMJH…yvodMp
—1$500
TWwBjrDyQi…vogFeA
—1$300
TTNp4mWXRX…GPgjY2
—1$280
TAVAEo7EVh…iuDMBQ
—1$59
TSA8eqHppn…ARUHAz
—1$30
TPMfJYrHmB…nKe7NP
—1$25
TMH6jaHuX7…JHLhc1
—1$15

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-07 14:21 UTC OutgoingTAVAEo7EVh…iuDMBQ$59
2024-02-06 06:08 UTC OutgoingTTkTGofien…QtJzWu$4.0K
2024-01-30 14:17 UTC OutgoingTPyGB9kHnH…iqEE2b$1.4K
2024-01-29 14:54 UTC OutgoingTPyGB9kHnH…iqEE2b$1.4K
2024-01-29 08:24 UTC OutgoingTPyGB9kHnH…iqEE2b$2.8K
2024-01-29 06:49 UTC OutgoingTTNp4mWXRX…GPgjY2$280
2024-01-29 02:47 UTC OutgoingTPyGB9kHnH…iqEE2b$907
2024-01-29 02:23 UTC OutgoingTPyGB9kHnH…iqEE2b$1.9K
2024-01-28 05:24 UTC OutgoingTPyGB9kHnH…iqEE2b$839
2024-01-28 04:02 UTC OutgoingTPyGB9kHnH…iqEE2b$1.4K
2024-01-27 10:22 UTC OutgoingTPyGB9kHnH…iqEE2b$293
2024-01-27 08:44 UTC OutgoingTPyGB9kHnH…iqEE2b$122
2024-01-26 16:01 UTC OutgoingTPyGB9kHnH…iqEE2b$1.3K
2024-01-24 04:07 UTC OutgoingTWwBjrDyQi…vogFeA$300
2024-01-24 04:02 UTC OutgoingTPyGB9kHnH…iqEE2b$1.4K
2023-10-17 02:38 UTC OutgoingTFRpYagE53…VvyXxy$589
2023-10-02 11:43 UTC OutgoingTEorZTZ5MH…pVoMSA$2.1K
2023-09-27 08:17 UTC OutgoingTRqrTZW94Y…3fHJYu$2.0K
2023-09-26 14:26 UTC OutgoingTPV5vxbmeq…2pB68U$1.0K
2023-09-26 12:39 UTC OutgoingTM5FF747Uh…rXMyu4$2.0K
2023-09-26 12:35 UTC OutgoingTNvFwRVaAE…EUJs4v$2.0K
2023-09-20 15:46 UTC OutgoingTLa3S1W7Ke…uBonFB$2.0K
2023-09-20 15:40 UTC OutgoingTYkD4tRAcQ…kXAwDu$1.0K
2023-09-19 16:35 UTC OutgoingTT6RAfrtX1…17QHBB$3.0K
2023-09-16 13:19 UTC OutgoingTLB6GF6PFt…Ye1HHH$8.0K
2023-09-15 17:07 UTC OutgoingTEorZTZ5MH…pVoMSA$15
2023-09-15 16:59 UTC OutgoingTEorZTZ5MH…pVoMSA$15

Balance history

Now: $790 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 94

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

Peak: Tue 14:00 · 4
00
03
06
09
12
15
18
21
Mon
3
2
2
Tue
2
2
2
4
3
Wed
2
4
Thu
2
Fri
3
2
4
2
2
2
Sat
4
Sun
4
3