USDT address · TRON

TTwz3bak6qGTV6R8i2Vby5SiYkCAWtnS5y

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$223 988

Current balance

querying the blockchain…

Address age

First transaction
2024-07-16 23:16 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$5,651,396
119 transactions
Outgoing
$5,427,408
81 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$223 988
    TX 0xc136f4913c39045ed190593b0a9c6cdeec6aef59044f86b2ccbdbec809387f79· Block #70 780 884
  2. Ban$223 988
    TX 0x83a09d17ab52dbd52088a2d3a91a3b393d73ba59fc566b44080dc50d7e83c5af· Block #70 783 957
  3. Destroy$223 988
    TX 0xead313258314c274f11dfc392b36029aa972ad5ddec2461f429ed0cc0f846e14· Block #77 635 573

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 $223 988 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-03-26 and frozen on 2025-03-26 — a 3 h window before destruction.

Lifetime USDT flow on this address: 119 inbound transfers totalling $5.65M, and 81 outbound transfers totalling $5.43M.

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 $223 988 of USDT that had been held here.

How much USDT is affected at this address?

$223 988 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 2024-07-16. 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 1–33 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYjh7WfuZb…SnFW8b
—4$1.8M
THmAXA6rFG…cuRg7o
81$828.8K
TWXGEWtvCR…TTRYke
—11$735.7K
TR6kQ5E4LE…Rhmjqc
—2$690.2K
TLPHKdcG6j…xctm6V
—6$586.7K
TGtPdULcyp…jyTshG
—2$388.6K
TRZk9maxgc…K85hBa
—1$200.0K
TJ5ZgdREYx…zdqbvj
—1$180.0K
TN2Gb7nxEb…Zrgfwq
—8$109.9K
TDQ2fSnSkA…JXXu1p
—1$97.4K
TNwk7hsE1j…i2KorV
—1$96.6K
TFg9HPutqF…zrbvsf
—2$70.6K
TEcdyN2SUT…9YxMWj
—1$65.5K
TYcseuLyn3…Jw7GPS
—1$50.0K
TARi6yxDxQ…FBwYqp🔍 в базе
—1$47.4K
TPjxQytbGt…iJVabD
—1$45.2K
TNCJUctWXJ…Ck5Zv4
—1$38.6K
TTU1Kk3dmB…xLA7zo
—1$32.0K
TDUVuy1Rk6…1ZAafq
—1$31.6K
TEeXxf67hm…1Sf2Ya
—1$30.0K
TFbD1uKa8F…wjsrz9
—1$22.0K
TNnHUvjQoz…YBiG2E🔍 в базе
—1$20.5K
TCvmG4JvJ6…sTkSxn
—1$20.0K
TTCE6S6Pg5…Mnihy4
—1$15.4K
TXNgEcSgyJ…UPBxo1
—1$15.0K
TJaMkP2PVb…DjQbny
—1$5.0K
TDhSMDCNRm…FetkfV
—1$2.0K
TMD3BnULnE…qvifzJ
—1$2.0K
TXvxfUxxiU…ZUJUwF
—1$1.0K
TVgbY3Y6p2…nP8h2B
—1$500
THjispy51U…vUUh9U
—1$111
TG1mutSTmg…WwxEd1
—1$100
TGtgAKZpoY…jyTshG
11$1.01

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
2025-04-10 22:29 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-26 14:46 UTC OutgoingTG1mutSTmg…WwxEd1$100
2025-03-26 14:39 UTC IncomingTNnHu6BFBJ…EBiG2E$0.02
2025-03-26 14:39 UTC OutgoingTNnHUvjQoz…YBiG2E$20.5K
2025-03-26 05:34 UTC IncomingTYc81DPaeC…Jw7GPS$0.05
2025-03-26 05:33 UTC OutgoingTYcseuLyn3…Jw7GPS$50.0K
2025-03-26 05:32 UTC IncomingTDUsGk7uhN…1ZAafq$0.03
2025-03-26 05:32 UTC OutgoingTDUVuy1Rk6…1ZAafq$31.6K
2025-03-26 00:37 UTC IncomingTKjXAPLV6J…xqLcYr$2.4K
2025-03-26 00:34 UTC IncomingTAndyZoyyD…B87Rj2$3.9K
2025-03-26 00:33 UTC IncomingTTmWGtDSbN…eUGNST$24.5K
2025-03-26 00:31 UTC IncomingTWdmUJqhc3…WARc9G$700
2025-03-26 00:28 UTC IncomingTTmWGtDSbN…eUGNST$100
2025-03-26 00:26 UTC IncomingTLaGjwhvA8…eGYitv$144.6K
2025-03-25 23:49 UTC IncomingTLaGjwhvA8…eGYitv$10
2025-03-21 20:46 UTC IncomingTSg1mmqNT2…6Xic7d$150.0K
2025-03-19 17:24 UTC IncomingTR6Xq8UXGH…Rhmjqc$0.06
2025-03-19 17:24 UTC OutgoingTR6Xq8UXGH…Rhmjqc$0
2025-03-19 17:23 UTC OutgoingTR6kQ5E4LE…Rhmjqc$583.5K
2025-03-19 00:06 UTC IncomingTFbLVrdnJo…wjsrz9$0.02
2025-03-19 00:05 UTC OutgoingTFbD1uKa8F…wjsrz9$22.0K
2025-03-18 21:36 UTC IncomingTBkQScFAot…o15ZD1$48.3K
2025-03-18 19:36 UTC IncomingTBkQScFAot…o15ZD1$100.0K
2025-03-18 18:49 UTC IncomingTBkQScFAot…o15ZD1$150.0K
2025-03-17 20:37 UTC IncomingTVdhL2amm9…T5zUGr$117.3K
2025-03-15 20:57 UTC IncomingTVdhL2amm9…T5zUGr$52.6K
2025-03-13 03:26 UTC IncomingTYjnhYCkSD…SnFW8b$0.02
2025-03-13 03:26 UTC IncomingTMxQx1x3um…1kGju8$137.2K
2025-03-07 23:31 UTC OutgoingTCvmG4JvJ6…sTkSxn$20.0K
2025-03-07 23:21 UTC OutgoingTPjxQytbGt…iJVabD$45.2K
2025-03-07 23:19 UTC OutgoingTJ5ZgdREYx…zdqbvj$180.0K
2025-03-06 19:56 UTC IncomingTYjnhYCkSD…SnFW8b$0.02
2025-03-06 19:56 UTC IncomingTMxQx1x3um…1kGju8$245.3K
2025-03-04 20:22 UTC OutgoingTNwk7hsE1j…i2KorV$96.6K
2025-03-03 17:27 UTC IncomingTMWgNm3pba…5o3s7u$4.1K
2025-03-03 17:25 UTC IncomingTEK6ui6Kya…ReTc3E$92.5K
2025-03-03 16:01 UTC IncomingTYjnhYCkSD…SnFW8b$0.02
2025-03-03 16:01 UTC OutgoingTYjnhYCkSD…SnFW8b$0
2025-03-03 16:00 UTC OutgoingTYjh7WfuZb…SnFW8b$200.0K
2025-03-03 02:29 UTC IncomingTMxQx1x3um…1kGju8$200.0K
2025-03-02 14:43 UTC IncomingTYjnhYCkSD…SnFW8b$0.01
2025-03-02 14:43 UTC OutgoingTYjnhYCkSD…SnFW8b$0
2025-03-02 14:43 UTC OutgoingTYjh7WfuZb…SnFW8b$102.0K
2025-03-02 02:14 UTC IncomingTYjnhYCkSD…SnFW8b$0.04
2025-03-02 02:14 UTC IncomingTMWgNm3pba…5o3s7u$101.9K
2025-03-01 23:06 UTC OutgoingTXvxfUxxiU…ZUJUwF$1.0K
2025-03-01 13:57 UTC OutgoingTYjh7WfuZb…SnFW8b$370.0K
2025-03-01 12:53 UTC IncomingTXNg6wVc78…iPBxo1$0.02
2025-03-01 12:52 UTC OutgoingTXNgEcSgyJ…UPBxo1$15.0K
2025-03-01 05:17 UTC IncomingTMxQx1x3um…1kGju8$370.0K

Balance history

Now: $224.0K · 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.