USDT address · TRON

TJWjtAGP5DapjWS24citW372zyoDKo4dWZ

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$297 116

Current balance

querying the blockchain…

Address age

First transaction
2025-09-08 19:44 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$5,517,673
113 transactions
Outgoing
$5,220,557
56 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xaa40fadeac0c3a1a27700a42aba00767288c5f69d0db8e187893b597c636f146· Block #76 365 033
  2. Ban$0.00
    TX 0xc02b43411252f936973079211e0fda2c66ee5cf7fbe22b0cf0f3bde114da35bb· Block #76 366 979
  3. Destroy$297 116
    TX 0x5b6c98e5a8b6ff7fa7647f722d8d624a27f9ba15356197d7b8441ef5af5202c6· Block #79 595 897

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 $297 116 of USDT held at this TRON address on 2026-01-26. The address was first flagged for blacklisting on 2025-10-06 and frozen on 2025-10-06 — a 2 h window before destruction.

Lifetime USDT flow on this address: 113 inbound transfers totalling $5.52M, and 56 outbound transfers totalling $5.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-26, permanently burning $297 116 of USDT that had been held here.

How much USDT is affected at this address?

$297 116 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 2025-09-08. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJjZ9LWHq4…ZmBA8n
5—$1.0M
TLDxqWpvT3…GfvTmz
4—$828.6K
TRSwhQXc5t…Toq4MV
1—$550.0K
TWZPYorqvU…YjLSZz
3—$357.5K
TRiWSMfngs…X1SFrb
1—$300.0K
TXxwozJYbB…RfqdNb
1—$289.5K
TJmsXeh7ki…WwCBu8
9—$265.5K
TM5HEuZdRE…jQL54j
3—$265.2K
TWRCT6ASTM…KbXhbV
2—$209.0K
TVXjAcvW7A…TpWVP7
1—$200.0K
TPByqv3ZnB…CYdBgV
2—$180.0K
TPGrVGzQHx…zjeCQP
2—$144.9K
TNBaehvuYX…xy2wLC
3—$111.2K
TULjZGjcDV…W7XksG
1—$105.3K
TUg4TxebpU…A1QUcg
2—$102.0K
TEkpHHTSHU…bi3XWb
1—$100.0K
TUMimTzvCN…VBjSQc
2—$100.0K
TNeVMp45pL…qAi5cs
1—$70.0K
TEED2m3x54…Mbacoh
2—$69.8K
TJG7mXk467…111AFJ
2—$50.0K
TKEEznBMf1…RsZ3yC
1—$50.0K
TVFyb5ie7N…WE2pvq
2—$25.3K
TB7TouB4DP…1LCrrS
1—$25.0K
TDyAjoZLPF…YDoF7u
2—$23.3K
TRbAar4opJ…USkDpN
1—$20.0K
TR6nPuenjf…5NsnkH
1—$17.0K
TXx5CgHm2i…9US698
1—$12.0K
TUpHuDkiCC…t8J2b9🏛 Kucoin
2—$10.1K
TLDUYS9GCP…j2Qv4h
1—$10.0K
THGGDXuVWF…yJhKwC
1—$6.4K
TPCMFeTYoy…6nCuVC
1—$2.3K
TWvZARxXyK…8ugmKG
11$610
TG9DDpHyu4…s3QvKP
5—$6.86
TFmfXFEn11…BWhe5D
1—$5.00
TLKj4k5bJo…HQH7MB
4—$4.00
TCb15wjmaz…yBfEDQ
3—$3.03
TEcLY71N8D…yBfEDQ
3—$3.03
TGc46z5AZz…HQH7MB
3—$3.00
TAiZ12SUTX…s3QvKP
2—$2.90
TBoSXKFieK…s3QvKP
2—$2.71
TK1HdkXoeP…s3QvKP
2—$2.00
TK9iyoo83T…FdtqYj
2—$2.00
TVkw4Gcsos…FdtqYj
2—$2.00
TM5BTWuXFP…uXQCsK
1—$2.00
TG92f9Xj5G…s3QvKP
1—$1.51
TG9F1AaP8C…s3QvKP
1—$1.20
TCFkfoErib…3dtqYj
1—$1.09
TLdXFbNiTs…ZXA6XX
1—$1.08
TG6n3T9Wmg…fHJYH3
1—$1.05
TPCt9kFgnQ…KHJYH3
1—$1.05

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
2025-10-06 16:45 UTC IncomingTEED2m3x54…Mbacoh$69.6K
2025-10-06 16:29 UTC IncomingTEED2m3x54…Mbacoh$200
2025-10-05 20:02 UTC IncomingTKPKpS4dDL…83xoML$1.00
2025-10-05 20:01 UTC OutgoingTYGesphy8v…83xoML$10.0K
2025-10-05 01:23 UTC IncomingTDyAjoZLPF…YDoF7u$23.2K
2025-10-05 00:22 UTC IncomingTDyAjoZLPF…YDoF7u$1.00
2025-10-04 19:21 UTC IncomingTLDUYS9GCP…j2Qv4h$10.0K
2025-10-04 16:44 UTC IncomingTKEEznBMf1…RsZ3yC$50.0K
2025-10-04 02:11 UTC IncomingTK1HdkXoeP…s3QvKP$1.00
2025-10-04 02:11 UTC IncomingTG9DF7SAVH…w3QvKP$1.00
2025-10-04 02:08 UTC IncomingTG9DDpHyu4…s3QvKP$1.50
2025-10-04 02:05 UTC OutgoingTG9DdJX3Zg…s3QvKP$150.0K
2025-10-03 17:44 UTC IncomingTK1HdkXoeP…s3QvKP$1.00
2025-10-03 17:44 UTC IncomingTG9B3vPCKS…s3QvKP$1.00
2025-10-03 17:41 UTC IncomingTAiZ12SUTX…s3QvKP$1.04
2025-10-03 17:41 UTC OutgoingTG9DdJX3Zg…s3QvKP$384.0K
2025-10-03 17:08 UTC IncomingTJjZ9LWHq4…ZmBA8n$385.2K
2025-10-03 04:28 UTC OutgoingTLz6vPiY1H…tsbTnP$125.0K
2025-10-02 00:35 UTC OutgoingTCFNp179Lg…FdtqYj$200
2025-10-01 22:27 UTC IncomingTUwDjMgHzZ…ATZzSA$1.03
2025-10-01 22:23 UTC OutgoingTF8okPirAE…ATZzSA$288.0K
2025-10-01 21:04 UTC IncomingTXxwozJYbB…RfqdNb$289.5K
2025-10-01 19:54 UTC IncomingTJmsXeh7ki…WwCBu8$18.0K
2025-10-01 17:01 UTC IncomingTUpHuDkiCC…t8J2b9$10.1K
2025-10-01 16:29 UTC IncomingTUpHuDkiCC…t8J2b9$10
2025-10-01 02:24 UTC IncomingTNBaehvuYX…xy2wLC$80.5K
2025-10-01 01:33 UTC IncomingTXVYtxi8J6…wHJYH3$1.05
2025-10-01 01:32 UTC IncomingTG6n3T9Wmg…fHJYH3$1.05
2025-10-01 01:29 UTC IncomingTPCt9kFgnQ…KHJYH3$1.05
2025-10-01 01:24 UTC OutgoingTPCtQGmF9K…wHJYH3$52.4K
2025-09-30 23:45 UTC IncomingTF7VG7s5Qm…R5yyGE$1.02
2025-09-30 23:36 UTC OutgoingTV8oRoxpSH…u5yyGE$199.8K
2025-09-30 21:05 UTC OutgoingTV8oRoxpSH…u5yyGE$100
2025-09-30 20:32 UTC IncomingTRSwhQXc5t…Toq4MV$550.0K
2025-09-30 20:08 UTC OutgoingTQptfjA7J4…9PLnWo$5.3K
2025-09-30 17:49 UTC IncomingTLdXFbNiTs…ZXA6XX$1.08
2025-09-30 17:46 UTC IncomingTS4RkgB9Ey…u89ZWz$1.01
2025-09-30 16:55 UTC OutgoingTL7UK3R3tS…AXA6XX$84.2K
2025-09-30 16:53 UTC OutgoingTLTrGV3RLs…a89ZWz$119.9K
2025-09-30 16:29 UTC OutgoingTLTrGV3RLs…a89ZWz$100
2025-09-30 04:01 UTC IncomingTG9DDpHyu4…s3QvKP$0.60
2025-09-30 03:58 UTC OutgoingTG9DdJX3Zg…s3QvKP$600.0K
2025-09-30 03:56 UTC IncomingTEcLY71N8D…yBfEDQ$1.01
2025-09-30 03:56 UTC IncomingTCb15wjmaz…yBfEDQ$1.01
2025-09-30 03:56 UTC IncomingTEcLY71N8D…yBfEDQ$1.01
2025-09-30 03:55 UTC IncomingTCb15wjmaz…yBfEDQ$1.01
2025-09-30 03:55 UTC IncomingTEcLY71N8D…yBfEDQ$1.01
2025-09-30 03:55 UTC IncomingTCb15wjmaz…yBfEDQ$1.01
2025-09-30 03:54 UTC OutgoingTDfL5y1YiP…yBfEDQ$100
2025-09-30 01:34 UTC IncomingTLDxqWpvT3…GfvTmz$225.0K

Balance history

Now: $297.1K · sample: 170

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 170

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

Peak: Sat 22:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
8
6
Wed
Thu
Fri
6
8
Sat
13
Sun