USDT address · TRON

TJwaP2Fq8bFvddNv4byJWRMYSv1YqHbjKR

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$342 406

Current balance

querying the blockchain…

Address age

First transaction
2025-05-26 13:17 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$1,680,405
35 transactions
Outgoing
$1,337,999
26 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$342 406
    TX 0x33699f6a388f8afec1c325fd3c8884929d48b29c49677ba24e726bb3cfa58147· Block #72 678 785
  2. Ban$342 406
    TX 0x07ff6cf2783fe4f871cf410a2174cd643a36478f655c2d1f5daa8b51f02f8601· Block #72 681 291
  3. Destroy$342 406
    TX 0x8d977a565c4ea370c2d74e88a46a0bcf3a8385b7c767c134a5d75ef4d4346c0a· Block #77 635 581

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $342 406 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-05-31 and frozen on 2025-05-31 — a 2 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $1.68M, and 26 outbound transfers totalling $1.34M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-19, permanently burning $342 406 of USDT that had been held here.

How much USDT is affected at this address?

$342 406 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 2025-05-26. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRsw7axpQU…HSurbg
—3$487.5K
TW3jgHgVJt…BhKEh3🔍 в базе
—8$420.6K
TTkE5F5zUc…mWeUMa
—3$313.3K
TTaTfssm5k…NpuFCF
—1$20.0K
TFFRPZSJCw…uHDyko
—1$14.0K
TKJUJ7xyeE…FajhS3
—1$14.0K
TU6VFyfmFw…3vUARQ
—1$13.6K
TJihmhRgvU…Ma3NRZ
—1$10.0K
TM2Dp4dqNa…Bof5so
—1$10.0K
TNd8JpKgDA…kvFqW4🔍 в базе
—2$10.0K
TRYEUbBpk3…kEjZP6
—1$10.0K
TEPAzDuXax…TLYwDN
—1$5.0K
TGtJWGW46W…VsrL2H
—1$5.0K
TK2tt8hVaT…LULhzQ🔍 в базе
—1$5.0K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-31 03:45 UTC OutgoingTM2Dp4dqNa…Bof5so$10.0K
2025-05-30 23:45 UTC OutgoingTW3jgHgVJt…BhKEh3$145.5K
2025-05-30 20:34 UTC OutgoingTGtJWGW46W…VsrL2H$5.0K
2025-05-30 20:33 UTC OutgoingTK2tt8hVaT…LULhzQ$5.0K
2025-05-30 20:32 UTC OutgoingTEPAzDuXax…TLYwDN$5.0K
2025-05-30 19:26 UTC OutgoingTTaTfssm5k…NpuFCF$20.0K
2025-05-30 18:30 UTC OutgoingTRYEUbBpk3…kEjZP6$10.0K
2025-05-30 14:41 UTC OutgoingTRsw7axpQU…HSurbg$69.5K
2025-05-30 01:58 UTC OutgoingTW3jgHgVJt…BhKEh3$16.1K
2025-05-30 01:19 UTC OutgoingTW3jgHgVJt…BhKEh3$15.1K
2025-05-29 02:13 UTC OutgoingTW3jgHgVJt…BhKEh3$28.7K
2025-05-29 00:07 UTC OutgoingTW3jgHgVJt…BhKEh3$108.4K
2025-05-28 20:58 UTC OutgoingTTkE5F5zUc…mWeUMa$150.0K
2025-05-28 20:55 UTC OutgoingTU6VFyfmFw…3vUARQ$13.6K
2025-05-28 20:27 UTC OutgoingTKJUJ7xyeE…FajhS3$14.0K
2025-05-28 20:23 UTC OutgoingTFFRPZSJCw…uHDyko$14.0K
2025-05-28 15:01 UTC OutgoingTRsw7axpQU…HSurbg$298.0K
2025-05-28 00:58 UTC OutgoingTNd8JpKgDA…kvFqW4$3.4K
2025-05-28 00:54 UTC OutgoingTW3jgHgVJt…BhKEh3$23.6K
2025-05-27 22:26 UTC OutgoingTNd8JpKgDA…kvFqW4$6.6K
2025-05-27 22:00 UTC OutgoingTTkE5F5zUc…mWeUMa$63.3K
2025-05-27 19:13 UTC OutgoingTJihmhRgvU…Ma3NRZ$10.0K

Balance history

Now: $342.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Wed 20:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
3
Wed
5
7
Thu
3
Fri
4
3
4
6
Sat
3
Sun