USDT address · TRON

TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$340 567
Window from pre-ban to ban: 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-26 21:18 UTC
Active for
11 months 11 days

USDT activity (all-time)

Incoming
$905,060
27 transactions
Outgoing
$564,493
28 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$340 567
    TX 0x1cc7b448329d2322bce3184672a5e0c089b3e1b1d224cb4d4bd232cd70df54ad· Block #77 749 993
  2. Ban$340 567
    TX 0x7fb78522a55d99ad9afc61fb9452dc514811de578afc3997e43b2c3e82396b10· Block #77 750 945
  3. Destroy$340 567
    TX 0xaaccffdb22ef80080175935dd0fbd0a1ea4891eb744aa9018a23a129d4e815dd· Block #84 031 208

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 $340 567 of USDT held at this TRON address on 2026-06-29. The address was first flagged for blacklisting on 2025-11-23 and frozen on 2025-11-23 — a 48 min window before destruction.

Lifetime USDT flow on this address: 27 inbound transfers totalling $905 060, and 28 outbound transfers totalling $564 493.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-29, permanently burning $340 567 of USDT that had been held here.

How much USDT is affected at this address?

$340 567 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 2025-08-26. 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 1–37 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGCBrPHCYL…Lfea5y
—6$366.4K
TJQ43vLX6v…ahkm2p
2—$200.0K
TKJpcAUdH6…x3AoKn
4—$150.0K
TH7jMUjAK4…6eVcGN
1—$141.5K
TK2CK9pkEf…C7NABR
1—$96.4K
TPpPh5iwbi…otpJZb
1—$65.0K
TCQ5oqhXAA…vvFtoN
2—$60.0K
TUq7oFscdq…3ECYeG
—2$56.0K
TBgBxaP18e…pu9ugi🔍 в базе
1—$46.3K
TNo9UDWZZ1…ypLxVe
—2$40.9K
TPijVE43R2…YNjVDq🔍 в базе
2—$40.0K
TXASqgZYjh…5NbNmj
—2$39.0K
TAzsQ9Gx8e…HzA8wr
1—$30.0K
TW4b1br63x…GWpu8p
1—$28.5K
TEfMimuG6a…cHt3We
—1$21.0K
TXGZ8i1wCi…Fa5d52
1—$20.0K
TDqSquXBgU…dkhSCf
1—$17.3K
TBVLpuvXdq…K22wMD
—1$11.7K
TEwUHbg5WJ…jMFjar
—1$10.0K
TK4ykR48cQ…g6n3gJ
2—$10.0K
TWDZM5hkDt…6SrZZ6
—1$8.2K
TJScVxENk9…uhAPGm
—2$7.1K
TBokxU5EBQ…gYhErd
—1$2.0K
TSnNURuDjq…9Kzbgc
—1$1.0K
TTHNDNch4G…1iWJXA
—1$500
TCKQgUGHae…kmfHZf
—1$366
TPmQd2AmYy…pBMonL
—1$240
TEhkPSCQDX…77cdXa
—1$60
TDQU37gk5A…1EsjgM
—1$40
TVcBq9bx3f…YkF3bV
—1$40
TRqPwodav4…3SzAr9
—1$20
TVMQNMtGYc…rwWT6B
—1$18
TUbYc3ZkiA…3SzAr9
1—$2.10
TUq7ZjaXj4…3ECYeG
1—$1.46
TNo9UJ2NQj…ypLxVe
1—$1.26
TGCBriSJAz…Lfea5y
1—$1.16
TPmQd4etNT…pBMonL
1—$1.02

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
2025-11-26 23:37 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-26 21:23 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-26 20:34 UTC SelfTWLFfArqs7…V53Tik$0
2025-11-26 20:13 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-26 20:06 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-24 19:25 UTC IncomingTJQ43vLX6v…ahkm2p$200.0K
2025-11-24 18:16 UTC IncomingTJQ43vLX6v…ahkm2p$5.00
2025-11-22 10:56 UTC IncomingTQZ9YY8UEs…cHt3We$0.62
2025-11-22 10:55 UTC OutgoingTEfMimuG6a…cHt3We$21.0K
2025-11-21 22:05 UTC IncomingTPijVE43R2…YNjVDq$40.0K
2025-11-21 21:38 UTC IncomingTPijVE43R2…YNjVDq$1.00
2025-11-21 16:46 UTC IncomingTCQ5oqhXAA…vvFtoN$60.0K
2025-11-21 14:59 UTC IncomingTCQ5oqhXAA…vvFtoN$5.00
2025-11-21 14:10 UTC OutgoingTTHNDNch4G…1iWJXA$500
2025-11-21 14:05 UTC IncomingTUq7ZjaXj4…3ECYeG$1.46
2025-11-21 14:03 UTC OutgoingTUq7oFscdq…3ECYeG$46.0K
2025-11-17 09:21 UTC IncomingTUbYc3ZkiA…3SzAr9$2.10
2025-11-17 09:19 UTC OutgoingTRqPwodav4…3SzAr9$20
2025-11-17 09:16 UTC IncomingTUEvGfDoVN…1EsjgM$0.64
2025-11-17 09:15 UTC OutgoingTDQU37gk5A…1EsjgM$40
2025-11-16 13:46 UTC OutgoingTEhkPSCQDX…77cdXa$60
2025-11-14 12:31 UTC IncomingTNo9UJ2NQj…ypLxVe$1.26
2025-11-14 12:30 UTC OutgoingTNo9UDWZZ1…ypLxVe$26.0K
2025-11-12 23:56 UTC IncomingTBgBxaP18e…pu9ugi$46.3K
2025-11-12 19:16 UTC IncomingTPpPh5iwbi…otpJZb$65.0K
2025-11-12 07:26 UTC OutgoingTUq7oFscdq…3ECYeG$10.0K
2025-11-11 23:45 UTC IncomingTDqSquXBgU…dkhSCf$17.3K
2025-11-10 17:28 UTC IncomingTGCBriSJAz…Lfea5y$1.16
2025-11-10 17:24 UTC OutgoingTGCBrPHCYL…Lfea5y$116.0K
2025-11-10 17:23 UTC OutgoingTEwUHbg5WJ…jMFjar$10.0K
2025-11-10 14:57 UTC IncomingTH7jMUjAK4…6eVcGN$141.5K
2025-11-08 00:37 UTC OutgoingTGCBrPHCYL…Lfea5y$5.4K
2025-11-06 13:44 UTC OutgoingTSnNURuDjq…9Kzbgc$1.0K
2025-11-05 16:10 UTC OutgoingTGCBrPHCYL…Lfea5y$90.0K
2025-11-05 14:43 UTC IncomingTK2CK9pkEf…C7NABR$96.4K
2025-11-04 17:42 UTC OutgoingTGCBrPHCYL…Lfea5y$90.0K
2025-11-03 10:45 UTC IncomingTKJpcAUdH6…x3AoKn$84.9K
2025-11-02 21:41 UTC IncomingTKJpcAUdH6…x3AoKn$5.1K
2025-11-01 10:06 UTC OutgoingTGCBrPHCYL…Lfea5y$20.0K
2025-10-30 14:47 UTC IncomingTXGZ8i1wCi…Fa5d52$20.0K
2025-10-27 19:39 UTC OutgoingTNo9UDWZZ1…ypLxVe$14.9K
2025-10-24 11:42 UTC OutgoingTCKQgUGHae…kmfHZf$366
2025-10-21 20:41 UTC IncomingTPmQd4etNT…pBMonL$1.02
2025-10-21 20:41 UTC OutgoingTGCBrPHCYL…Lfea5y$45.0K
2025-10-21 20:39 UTC OutgoingTPmQd2AmYy…pBMonL$240
2025-10-21 12:46 UTC IncomingTKJpcAUdH6…x3AoKn$59.9K
2025-10-21 12:36 UTC IncomingTKJpcAUdH6…x3AoKn$100
2025-10-03 17:17 UTC OutgoingTVMQNMtGYc…rwWT6B$18
2025-10-03 15:59 UTC OutgoingTVcBq9bx3f…YkF3bV$40
2025-09-29 21:21 UTC OutgoingTXASqgZYjh…5NbNmj$14.0K

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

sample: 60

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

Peak: Fri 14:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
Tue
3
Wed
Thu
Fri
6
Sat
3
Sun