USDT address · TRON

TWGwJmYhNUbmoATQJU3QDLAR7EbYoxLbg1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$29 601

Current balance

querying the blockchain…

Address age

First transaction
2025-03-15 01:17 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,087,223
33 transactions
Outgoing
$1,057,622
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$29 601
    TX 0x1de040d5482fbe4811dd8c6c490c85675c2198d6816487f315969653aeb52eb5· Block #72 657 918
  2. Ban$29 601
    TX 0x07a0eaaf164e4d9ad9e6ee812b673347c712469c7e97d2d7143a046ae779e3cf· Block #72 657 978
  3. Destroy$29 601
    TX 0x77089cfaf6e41a45a5d17d139df1d8b2f71fd0c9c0b158ab9737b1e33635cebb· Block #77 635 574

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 $29 601 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-05-30 and frozen on 2025-05-30 — a 3 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $1.09M, and 16 outbound transfers totalling $1.06M.

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 $29 601 of USDT that had been held here.

How much USDT is affected at this address?

$29 601 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 2025-03-15. 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 · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2025-06-06 00:41 UTC IncomingTPznoxjn6f…wHiT4N$10
2025-05-29 01:10 UTC IncomingTV3D162bU9…V1PWrp$0.64
2025-05-29 01:10 UTC OutgoingTCjtL9WxvY…V1PWrp$350.0K
2025-05-29 00:35 UTC IncomingTKEuXV96QT…V1PWrp$10
2025-05-29 00:33 UTC OutgoingTCjtL9WxvY…V1PWrp$10
2025-05-13 08:57 UTC IncomingTKVRQbYfpp…xPmEYc$100.0K
2025-05-13 04:21 UTC IncomingTBVsdsFnsA…ZzL7Z8$100.0K
2025-05-13 00:06 UTC IncomingTBVsdsFnsA…ZzL7Z8$15
2025-05-12 19:56 UTC OutgoingTPwezUWpEG…CEEt5s$80
2025-05-12 19:47 UTC IncomingTW7zEENZKw…K4vyTq$131.9K
2025-05-09 18:32 UTC IncomingTHnvKsbq4g…onmank$0.06
2025-05-09 18:27 UTC OutgoingTHnHv1E1Nd…onmank$60.0K
2025-05-09 17:46 UTC IncomingTHnvKsbq4g…onmank$0.01
2025-05-09 17:44 UTC IncomingTHnkfGJCNV…Tnmank$0.01
2025-05-09 17:43 UTC IncomingTNfb4HGAzL…3nmank$1.00
2025-05-09 17:43 UTC IncomingTHnkfGJCNV…Tnmank$1.00
2025-05-09 17:42 UTC OutgoingTNfb4HGAzL…3nmank$0
2025-05-09 17:42 UTC IncomingTNfb4HGAzL…3nmank$1.00
2025-05-09 17:42 UTC OutgoingTHnHv1E1Nd…onmank$10
2025-05-02 02:44 UTC IncomingTJP1YuHF9K…QbAmf4$0.01
2025-05-02 02:44 UTC IncomingTJPQk2Fxd8…qbAmf4$0.01
2025-05-02 02:15 UTC OutgoingTPwezUWpEG…CEEt5s$20
2025-05-02 02:14 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-02 02:12 UTC IncomingTJP1YuHF9K…QbAmf4$0.01
2025-05-02 02:11 UTC OutgoingTJPQ8ftTXe…QbAmf4$12
2025-04-15 23:29 UTC IncomingTSKuwcCWf3…sXTzYh$91.3K
2025-04-15 02:12 UTC IncomingTM6wEszFZu…hoB8v9$10
2025-04-04 17:56 UTC IncomingTV497pa1qL…yHu83T$0.04
2025-04-04 17:56 UTC OutgoingTV497pa1qL…yHu83T$0
2025-04-04 17:55 UTC OutgoingTVNhf8RdrR…yHu83T$400.0K
2025-04-04 16:51 UTC IncomingTQo3axF3Dx…yHu83T$1.00
2025-04-04 16:51 UTC OutgoingTQo3axF3Dx…yHu83T$0
2025-04-04 16:51 UTC OutgoingTVNhf8RdrR…yHu83T$10
2025-04-02 21:57 UTC IncomingTXVQ8mPcF8…33yyQd$200.0K
2025-04-02 15:46 UTC IncomingTM2M3LJkCe…FaYRWw$216.4K
2025-04-02 04:51 UTC IncomingTM2M3LJkCe…FaYRWw$8.00
2025-04-02 04:12 UTC IncomingTXVQ8mPcF8…33yyQd$7.00
2025-03-28 01:23 UTC OutgoingTDDcFbuovQ…KABWpZ$97.3K
2025-03-21 02:10 UTC IncomingTF7TogqJiW…pqS22e$0.09
2025-03-21 02:10 UTC OutgoingTF7z5dJ3Ag…pqS22e$9.00
2025-03-20 20:27 UTC IncomingTGhWAVzZ5B…1DvSPt$49.9K
2025-03-20 19:37 UTC IncomingTGhWAVzZ5B…1DvSPt$100
2025-03-19 19:15 UTC IncomingTNSnXTMq2R…Yvr6iH$0.02
2025-03-19 19:15 UTC OutgoingTNSnXTMq2R…Yvr6iH$0
2025-03-19 19:14 UTC OutgoingTNSAfqqTuB…Yvr6iH$150.2K
2025-03-15 00:37 UTC IncomingTJDENsfBJs…XnJhCe$1.6K
2025-03-15 00:22 UTC IncomingTNXoiAJ3dc…TXc32G$98.3K
2025-03-14 23:36 UTC IncomingTJDENsfBJs…XnJhCe$11
2025-03-14 14:56 UTC IncomingTK4ykR48cQ…g6n3gJ$97.5K
2025-03-14 04:38 UTC IncomingTNXoiAJ3dc…TXc32G$10

Balance history

Now: $29.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Fri 17:00 · 10
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