USDT address · TRON

TXdWxECkrVSSWt7Pgy37iUdhDJzLSLN6VW

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$816 956

Current balance

querying the blockchain…

Address age

First transaction
2025-01-12 09:06 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$3,306,200
27 transactions
Outgoing
$2,489,244
25 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$816 956
    TX 0xc3093ce31dd327289be154f3ce17280945796f22269eef9f025c9ad08df4e15d· Block #69 976 708
  2. Ban$816 956
    TX 0xfddf1e36094fe8b6cedf7364b176b729af24fa36cb81766bba3ad452d023e103· Block #69 983 593
  3. Destroy$816 956
    TX 0xeec05ebec338068b4c9fc7b3c8d63384ad37a0acb18c2b61ba1c37752c86b321· Block #77 375 085

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 $816 956 of USDT held at this TRON address on 2025-11-10. The address was first flagged for blacklisting on 2025-02-26 and frozen on 2025-02-26 — a 6 h window before destruction.

Lifetime USDT flow on this address: 27 inbound transfers totalling $3.31M, and 25 outbound transfers totalling $2.49M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-10, permanently burning $816 956 of USDT that had been held here.

How much USDT is affected at this address?

$816 956 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 2025-01-12. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUoB3wRTAP…mwv5zV
5—$1.4M
TJSk6Y4zwP…sWE1XG
41$1.4M
TGx6oeov5j…ZcTdds
—2$1.0M
THJXyCNhLZ…ekEZQf
1—$500.0K
TBRWs7GQnA…B6osiN🔍 в базе
—2$300.0K
TQzSwoWksR…TthZfZ
—2$300.0K
TVrnzpUaTK…uEmN34
—2$300.0K
TAtKb9kj5x…xnJfMG
—1$284.5K
TGh6bThktQ…zWV5Z2
—1$250.0K
TQRi3Ty8MX…gbGP91
—2$54.6K
TAnv5yp8Qq…2WAz1M
11$4.7K
TBRW11XBxd…o6osiN
22$2.02
TGx6H4XNUi…mcTdds
22$2.01
TQRicwatHy…6bGP91
21$1.06
TVrnY9MFE8…qEmN34
21$1.04
TAnNWrkkWj…2WAz1M
11$1.01
TBRWnkWxoM…B6osiN
1—$1.01
TQzSEfXGFb…EthZfZ
12$1.00
TGx6oR1aPc…vcTdds
1—$1.00
TVrnzda6V5…uEmN34
1—$1.00

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
2025-02-26 12:41 UTC OutgoingTBRW11XBxd…o6osiN$0
2025-02-26 12:41 UTC OutgoingTBRWs7GQnA…B6osiN$299.9K
2025-02-26 12:40 UTC IncomingTBRW11XBxd…o6osiN$1.01
2025-02-26 12:40 UTC IncomingTBRWnkWxoM…B6osiN$1.01
2025-02-26 12:40 UTC IncomingTBRW11XBxd…o6osiN$1.01
2025-02-26 12:40 UTC OutgoingTBRW11XBxd…o6osiN$0
2025-02-26 12:40 UTC OutgoingTBRWs7GQnA…B6osiN$100
2025-01-30 10:11 UTC IncomingTAnNWrkkWj…2WAz1M$1.01
2025-01-30 10:11 UTC OutgoingTAnNWrkkWj…2WAz1M$0
2025-01-30 10:11 UTC OutgoingTAnv5yp8Qq…2WAz1M$100
2025-01-30 10:09 UTC IncomingTUoB3wRTAP…mwv5zV$100
2025-01-30 10:06 UTC IncomingTUoB3wRTAP…mwv5zV$679.5K
2025-01-30 10:05 UTC IncomingTUoB3wRTAP…mwv5zV$100
2025-01-23 15:00 UTC IncomingTAnv5yp8Qq…2WAz1M$4.6K
2025-01-22 16:00 UTC IncomingTJSk6Y4zwP…sWE1XG$300.0K
2025-01-20 14:29 UTC IncomingTQRicwatHy…6bGP91$0.05
2025-01-20 14:28 UTC OutgoingTQRi3Ty8MX…gbGP91$54.5K
2025-01-20 14:23 UTC IncomingTQRicwatHy…6bGP91$1.01
2025-01-20 14:23 UTC OutgoingTQRicwatHy…6bGP91$0
2025-01-20 14:23 UTC OutgoingTQRi3Ty8MX…gbGP91$100
2025-01-20 07:11 UTC IncomingTVrnY9MFE8…qEmN34$0.03
2025-01-20 07:11 UTC IncomingTVUoa1jtFw…NEmN34$0.63
2025-01-20 07:11 UTC IncomingTVrnzda6V5…uEmN34$1.00
2025-01-20 07:11 UTC OutgoingTVrnzpUaTK…uEmN34$299.9K
2025-01-20 07:09 UTC IncomingTVrnY9MFE8…qEmN34$1.01
2025-01-20 07:09 UTC OutgoingTVrnY9MFE8…qEmN34$0
2025-01-20 07:09 UTC OutgoingTVrnzpUaTK…uEmN34$100
2025-01-16 12:25 UTC IncomingTUoB3wRTAP…mwv5zV$84.5K
2025-01-16 08:19 UTC OutgoingTGx6H4XNUi…mcTdds$0
2025-01-16 08:19 UTC OutgoingTGx6oeov5j…ZcTdds$999.9K
2025-01-16 08:17 UTC IncomingTGx6H4XNUi…mcTdds$1.00
2025-01-16 08:17 UTC IncomingTGx6oR1aPc…vcTdds$1.00
2025-01-16 08:16 UTC IncomingTGx6H4XNUi…mcTdds$1.01
2025-01-16 08:16 UTC OutgoingTGx6H4XNUi…mcTdds$0
2025-01-16 08:15 UTC OutgoingTGx6oeov5j…ZcTdds$100
2025-01-16 08:05 UTC IncomingTJSk6Y4zwP…sWE1XG$662.0K
2025-01-16 08:04 UTC IncomingTUoB3wRTAP…mwv5zV$638.0K
2025-01-15 18:53 UTC IncomingTGh6DQyBGP…HWV5Z2$0.03
2025-01-15 18:53 UTC OutgoingTGh6DQyBGP…HWV5Z2$0
2025-01-15 18:53 UTC OutgoingTGh6bThktQ…zWV5Z2$250.0K
2025-01-13 13:55 UTC OutgoingTQzSEfXGFb…EthZfZ$0
2025-01-13 13:55 UTC OutgoingTQzSwoWksR…TthZfZ$299.0K
2025-01-13 13:51 UTC IncomingTQzSEfXGFb…EthZfZ$1.00
2025-01-13 13:51 UTC OutgoingTQzSEfXGFb…EthZfZ$0
2025-01-13 13:51 UTC OutgoingTQzSwoWksR…TthZfZ$1.0K
2025-01-13 07:28 UTC IncomingTAtkPpvxnC…xnJfMG$0.03
2025-01-13 07:28 UTC OutgoingTAtkPpvxnC…xnJfMG$0
2025-01-13 07:28 UTC OutgoingTAtKb9kj5x…xnJfMG$284.5K
2025-01-12 09:13 UTC IncomingTJSk6Y4zwP…sWE1XG$437.3K
2025-01-12 09:12 UTC IncomingTHJXyCNhLZ…ekEZQf$500.0K

Balance history

Now: $817.0K · 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.