USDT address · TRON

TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 403
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-07 12:43 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,807,402
380 transactions
Outgoing
$1,804,999
311 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 403
    TX 0xfef8dfee5ddbbe21c147ed5e29a5f42674d1ccc0a47ca9bf329f88dd7dd4cdc8· Block #80 605 457
  2. Ban$2 403
    TX 0xa18a7e766407f2ad486435f0e5b6d24c4c835c3649892f7ace08330fc4be9ac7· Block #80 608 248
  3. Destroy$2 403
    TX 0x36591f66fb3d30c7436eefa025c8e0070e6b2da390c85e2118f63afd77567f2c· Block #86 299 623

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 $2 403 of USDT held at this TRON address on 2026-09-16. The address was first flagged for blacklisting on 2026-03-02 and frozen on 2026-03-02 — a 2 h window before destruction.

Lifetime USDT flow on this address: 380 inbound transfers totalling $1.81M, and 311 outbound transfers totalling $1.80M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-09-16, permanently burning $2 403 of USDT that had been held here.

How much USDT is affected at this address?

$2 403 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 2025-01-07. 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

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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-31 01:42 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-07-02 02:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-02 22:05 UTC OutgoingTTJKV2QFXA…C5Y3je$4.9K
2026-02-27 16:14 UTC OutgoingTR12UKLmH2…Gvb9vB$2.8K
2026-02-27 15:40 UTC OutgoingTEaAkKsaUT…eus7tX$2.8K
2026-02-27 15:00 UTC OutgoingTTqFbxHDX5…nqcWot$9.1K
2026-02-26 18:32 UTC OutgoingTEbJdKuECh…WfN64o$440
2026-02-25 19:46 UTC OutgoingTTqFbxHDX5…nqcWot$5.0K
2026-02-25 18:14 UTC OutgoingTTqFbxHDX5…nqcWot$5.0K
2026-02-25 15:28 UTC OutgoingTR12UKLmH2…Gvb9vB$2.4K
2026-02-24 19:54 UTC OutgoingTTqFbxHDX5…nqcWot$6.9K
2026-02-23 21:29 UTC OutgoingTEbJdKuECh…WfN64o$153
2026-02-23 16:35 UTC OutgoingTAKeBGSLE8…dZSyzW$3.0K
2026-02-23 15:42 UTC OutgoingTH92KtoYRv…r8Jhqm$4.3K
2026-02-23 12:35 UTC OutgoingTUTpPQHGZw…LTnDBA$1.0K
2026-02-20 17:13 UTC OutgoingTAKeBGSLE8…dZSyzW$50
2026-02-20 13:55 UTC OutgoingTAKeBGSLE8…dZSyzW$507
2026-02-20 13:54 UTC OutgoingTAKeBGSLE8…dZSyzW$1.1K
2026-02-18 18:42 UTC OutgoingTAKeBGSLE8…dZSyzW$2.0K
2026-02-18 16:49 UTC OutgoingTU5DPaS6tf…Ju1kUq$400
2026-02-18 14:58 UTC OutgoingTAKeBGSLE8…dZSyzW$1.0K
2026-02-17 15:36 UTC OutgoingTR12UKLmH2…Gvb9vB$5.1K
2026-02-16 19:09 UTC OutgoingTKMcVR8EWq…wyiXY6$1.7K
2026-02-13 17:37 UTC OutgoingTUTpPQHGZw…LTnDBA$1.4K
2026-02-12 18:35 UTC OutgoingTDo6pQqcxR…hN5VVr$27.0K
2026-02-11 18:05 UTC OutgoingTEbJdKuECh…WfN64o$590
2026-02-10 22:20 UTC OutgoingTEbJdKuECh…WfN64o$310
2026-02-10 22:18 UTC OutgoingTLCWfS8SYE…4E3P6o$1.4K
2026-02-10 15:25 UTC OutgoingTAKeBGSLE8…dZSyzW$2.3K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Fri 19:00 · 9
00
03
06
09
12
15
18
21
Mon
5
7
7
4
4
Tue
4
8
4
Wed
5
6
7
Thu
5
7
4
Fri
4
6
4
8
6
9
Sat
Sun

Very active address — pattern based on the last 200 transactions.