USDT address · TRON

TWwTsiDU2rLp5aivz1DSvBpEqBe1xRyhM8

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$291 967

Current balance

querying the blockchain…

Address age

First transaction
2025-11-03 23:45 UTC
Active for
10 months 19 days

USDT activity (all-time)

Incoming
$1,908,444
32 transactions
Outgoing
$1,616,477
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x69c8ddc1b9425118aead3e023c18fd27123e9530cfbbac7140d2a51a1604b260· Block #77 466 094
  2. Ban$0.00
    TX 0xfbeb3f3c4cc57eb2773013e9cf557ca39175dd2349f5c2ce5d99a8984b816313· Block #77 466 140
  3. Destroy$291 967
    TX 0xb4a9ebef5a496204e5c1eeefcdd27e068dc8a8336c9de630692ab43abefc8ac0· Block #81 683 941

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 $291 967 of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-11-13 and frozen on 2025-11-13 — a 2 min window before destruction.

Lifetime USDT flow on this address: 32 inbound transfers totalling $1.91M, and 10 outbound transfers totalling $1.62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-09, permanently burning $291 967 of USDT that had been held here.

How much USDT is affected at this address?

$291 967 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 2025-11-03. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWm3PDo3pb…TSJ9sL
—7$1.4M
TKefe84uMK…Kt5MHU
1—$300.0K
TBgBxaP18e…pu9ugi🔍 в базе
6—$289.5K
TCUzThAG9s…K3dBhA
1—$260.0K
TCz48FF7Nc…DXQsFZ
1—$162.2K
TFZXWHGmuP…56qKZB
1—$100.0K
TP6sJMRgX5…iu34F7
—1$100.0K
TPTchYwAGX…U8ZGiP
1—$100.0K
TPb8xaSCeJ…aBZZeC
1—$100.0K
TY367HWDKe…qBi8Vo
1—$100.0K
TXme4AKt7Z…ti9YBA
—1$90.0K
TRRfax2Vfv…Q8KyeA
2—$81.9K
TYcseuLyn3…Jw7GPS
1—$80.0K
TQsoBMYDod…1qMcUU
1—$70.0K
TLsQRhBRW3…GAp8QQ
1—$70.0K
TXQgRRnTBW…1PdUPd
1—$62.0K
TT5K8PUcFH…tqpnJs
1—$60.0K
TKYFCy2C2L…WSPUti
1—$30.0K
TAEksvXhWT…x83QZ8
1—$22.8K
TChjeF9RyB…U6wPJP
1—$10.1K
TYbvYkquo6…yCxHsW
1—$10.0K
TCjz1fbZU9…cNAzYr
—1$10
TCjz1i4tdn…cNAzYr
1—$10
TWm3Pbv31f…TSJ9sL
3—$4.57
TWm3SiJYuZ…TSJ9sL
2—$2.71
TP6sV992t6…iu34F7
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

42 · newest first

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

WhenTypeCounterpartyAmount
2025-11-14 01:16 UTC IncomingTRRfax2Vfv…Q8KyeA$41.9K
2025-11-13 21:30 UTC IncomingTRRfax2Vfv…Q8KyeA$40.0K
2025-11-13 16:40 UTC IncomingTXmef5n2BK…ti9YBA$0.90
2025-11-13 16:39 UTC IncomingTP6sV992t6…iu34F7$1.00
2025-11-13 16:38 UTC OutgoingTP6sJMRgX5…iu34F7$100.0K
2025-11-13 16:37 UTC IncomingTKYFCy2C2L…WSPUti$30.0K
2025-11-13 16:36 UTC OutgoingTXme4AKt7Z…ti9YBA$90.0K
2025-11-13 15:37 UTC IncomingTXQgRRnTBW…1PdUPd$62.0K
2025-11-13 15:32 UTC IncomingTYcseuLyn3…Jw7GPS$80.0K
2025-11-13 02:27 UTC IncomingTAEksvXhWT…x83QZ8$22.8K
2025-11-13 02:08 UTC IncomingTWm3Pbv31f…TSJ9sL$1.02
2025-11-13 02:05 UTC OutgoingTWm3PDo3pb…TSJ9sL$10.2K
2025-11-13 01:44 UTC IncomingTWm3SiJYuZ…TSJ9sL$1.40
2025-11-13 01:42 UTC OutgoingTWm3PDo3pb…TSJ9sL$401.7K
2025-11-13 01:14 UTC IncomingTYbvYkquo6…yCxHsW$10.0K
2025-11-13 00:34 UTC IncomingTT5K8PUcFH…tqpnJs$60.0K
2025-11-12 23:44 UTC IncomingTY367HWDKe…qBi8Vo$100.0K
2025-11-12 23:09 UTC IncomingTBgBxaP18e…pu9ugi$36.0K
2025-11-12 20:53 UTC IncomingTBgBxaP18e…pu9ugi$105.0K
2025-11-12 14:42 UTC IncomingTPb8xaSCeJ…aBZZeC$100.0K
2025-11-12 13:51 UTC IncomingTFZXWHGmuP…56qKZB$100.0K
2025-11-12 02:49 UTC IncomingTBgBxaP18e…pu9ugi$15.1K
2025-11-12 01:52 UTC OutgoingTWm3PDo3pb…TSJ9sL$9.1K
2025-11-12 01:51 UTC IncomingTWm3Pbv31f…TSJ9sL$1.40
2025-11-12 01:47 UTC OutgoingTWm3PDo3pb…TSJ9sL$400.0K
2025-11-12 01:31 UTC IncomingTQsoBMYDod…1qMcUU$70.0K
2025-11-11 21:58 UTC IncomingTBgBxaP18e…pu9ugi$36.9K
2025-11-11 21:05 UTC IncomingTBgBxaP18e…pu9ugi$70.0K
2025-11-11 14:33 UTC IncomingTCz48FF7Nc…DXQsFZ$162.2K
2025-11-11 01:39 UTC IncomingTWm3SiJYuZ…TSJ9sL$1.31
2025-11-11 01:37 UTC OutgoingTWm3PDo3pb…TSJ9sL$130.6K
2025-11-11 01:08 UTC IncomingTPTchYwAGX…U8ZGiP$100.0K
2025-11-11 00:25 UTC IncomingTChjeF9RyB…U6wPJP$10.1K
2025-11-10 01:47 UTC IncomingTWm3Pbv31f…TSJ9sL$2.15
2025-11-10 01:43 UTC OutgoingTWm3PDo3pb…TSJ9sL$214.8K
2025-11-08 23:32 UTC IncomingTCjz1i4tdn…cNAzYr$10
2025-11-08 23:30 UTC OutgoingTCjz1fbZU9…cNAzYr$10
2025-11-08 17:29 UTC IncomingTKefe84uMK…Kt5MHU$300.0K
2025-11-08 17:10 UTC IncomingTBgBxaP18e…pu9ugi$26.5K
2025-11-08 16:12 UTC IncomingTLsQRhBRW3…GAp8QQ$70.0K
2025-11-05 01:57 UTC OutgoingTWm3PDo3pb…TSJ9sL$260.0K
2025-11-03 23:46 UTC IncomingTCUzThAG9s…K3dBhA$260.0K

Balance history

Now: $292.0K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Wed 01:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
3
2
Wed
5
2
Thu
3
3
2
5
Fri
Sat
2
2
Sun