USDT address · TRON

TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$121 143
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-27 03:12 UTC
Active for
10 months 8 days

USDT activity (all-time)

Incoming
$34,925,627
301 transactions
Outgoing
$34,804,484
157 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$121 143
    TX 0x83fa0329dbdab725c5dad19934a7006484b88fee84780a386fbb8d9247bfbece· Block #77 606 431
  2. Ban$121 143
    TX 0xbbbe828895eaf095d7aa6065dee9875bab7bf0f46030f011aad32a2d1ba90404· Block #77 606 557
  3. Destroy$121 143
    TX 0xc24a039012ecf645112057e42c256a4e98b48f165866ca2555d011bd4f2a8586· Block #83 623 774

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 $121 143 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-11-18 and frozen on 2025-11-18 — a 6 min window before destruction.

Lifetime USDT flow on this address: 301 inbound transfers totalling $35M, and 157 outbound transfers totalling $35M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $121 143 of USDT that had been held here.

How much USDT is affected at this address?

$121 143 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 2025-09-27. 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
2025-11-18 16:47 UTC IncomingTULqvo5oNp…Eddx2k$120.0K
2025-11-18 07:26 UTC OutgoingTJst1uD24W…v2H5HT$314.7K
2025-11-18 06:48 UTC IncomingTHhf6629vh…pneixX$1.57
2025-11-18 06:47 UTC IncomingTHhsxpZgx7…pneixX$1.57
2025-11-18 06:45 UTC IncomingTHhfDUqU7Y…pneixX$1.57
2025-11-18 06:42 UTC IncomingTHhf6629vh…pneixX$0.10
2025-11-18 06:42 UTC IncomingTHhfpiMLc2…FneixX$0.10
2025-11-18 06:42 UTC OutgoingTHhfpiaVPG…pneixX$573.9K
2025-11-17 21:40 UTC IncomingTYwCkLQN3o…NKnF9G$100.0K
2025-11-17 21:16 UTC IncomingTULqvo5oNp…Eddx2k$301.0K
2025-11-17 18:28 UTC IncomingTULqvo5oNp…Eddx2k$89.0K
2025-11-17 18:24 UTC IncomingTULqvo5oNp…Eddx2k$200.0K
2025-11-17 17:46 UTC IncomingTULqvo5oNp…Eddx2k$198.0K
2025-11-17 06:40 UTC OutgoingTHhfpiaVPG…pneixX$410.3K
2025-11-16 12:07 UTC IncomingTYPC6Cf4KQ…d5NSSo$1.4K
2025-11-15 19:36 UTC IncomingTULqvo5oNp…Eddx2k$388.0K
2025-11-15 03:31 UTC OutgoingTHhfpiaVPG…pneixX$570.0K
2025-11-15 01:42 UTC IncomingTULqvo5oNp…Eddx2k$92.0K
2025-11-14 19:33 UTC IncomingTULqvo5oNp…Eddx2k$500.0K
2025-11-14 19:19 UTC OutgoingTHhfpiaVPG…pneixX$280.0K
2025-11-14 17:32 UTC IncomingTYwCkLQN3o…NKnF9G$94.0K
2025-11-14 17:29 UTC IncomingTULqvo5oNp…Eddx2k$180.0K
2025-11-14 08:27 UTC OutgoingTHhfpiaVPG…pneixX$239.5K
2025-11-14 08:12 UTC OutgoingTG68cPLq88…ofpCqN$9.0K
2025-11-14 03:51 UTC OutgoingTHSEkWpwiE…71Ayk6$555.2K
2025-11-13 22:01 UTC IncomingTULqvo5oNp…Eddx2k$257.0K
2025-11-13 16:40 UTC IncomingTULqvo5oNp…Eddx2k$250.0K
2025-11-13 15:59 UTC IncomingTULqvo5oNp…Eddx2k$302.0K
2025-11-13 12:09 UTC OutgoingTHhfpiaVPG…pneixX$34.9K
2025-11-13 12:03 UTC OutgoingTVbcnw8MCo…h2CEHD$57.0K
2025-11-13 07:13 UTC OutgoingT9zueRCvan…pKvMBF$419.6K
2025-11-13 07:10 UTC IncomingTLSQd2JodX…pSy4y5$424.0K
2025-11-13 02:29 UTC IncomingTJstkoggBB…v2H5HT$2.60
2025-11-13 02:28 UTC OutgoingTJst1uD24W…v2H5HT$260.0K
2025-11-12 23:11 UTC IncomingTYwCkLQN3o…NKnF9G$52.0K
2025-11-12 23:10 UTC IncomingTULqvo5oNp…Eddx2k$290.0K
2025-11-12 10:01 UTC OutgoingTJst1uD24W…v2H5HT$127.3K
2025-11-12 06:05 UTC IncomingTQum2qdf6y…xh4ZvU$0.97
2025-11-12 06:03 UTC OutgoingTQum1pC8sw…xh4ZvU$97
2025-11-12 06:01 UTC IncomingTQum1pC8sw…xh4ZvU$6.6K
2025-11-12 02:37 UTC OutgoingT9zueRCvan…pKvMBF$1.0M
2025-11-12 01:42 UTC IncomingTHhfDUqU7Y…pneixX$2.80
2025-11-12 01:41 UTC OutgoingTHhfpiaVPG…pneixX$280.0K
2025-11-12 01:24 UTC IncomingTYwCkLQN3o…NKnF9G$100.0K
2025-11-12 00:03 UTC IncomingTYwCkLQN3o…NKnF9G$143.0K
2025-11-11 22:52 UTC IncomingTYwCkLQN3o…NKnF9G$200.0K
2025-11-11 22:51 UTC IncomingTULqvo5oNp…Eddx2k$500.0K
2025-11-11 22:22 UTC IncomingTULqvo5oNp…Eddx2k$202.0K
2025-11-11 17:13 UTC IncomingTYwCkLQN3o…NKnF9G$260.0K
2025-11-11 08:33 UTC OutgoingTXr2nc7M74…NPK7kz$46.6K

Balance history

Now: $0 · 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.