USDT address · TRON

TDFW3Q4EkUEGN9QpPzNXVJjWyz9Jweu8UU

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.98M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.98M
  2. Ban$1.98M
  3. Destroy$1.98M

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.

About this address

Tether permanently destroyed $1.98M of USDT held at this TRON address on 2025-10-03. The address was first flagged for blacklisting on 2025-05-01 and frozen on 2025-05-01 — a 6 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-03, permanently burning $1.98M of USDT that had been held here.

How much USDT is affected at this address?

$1.98M 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 2025-05-01. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-07 12:52 UTC IncomingTZCX9nPG8h…moJqjF$1.9K
2025-05-07 12:51 UTC IncomingTHnZt3tQer…gD1rGX$1.9K
2025-05-07 12:49 UTC IncomingTUbKSmjtpR…aE3GFH$3.3K
2025-05-07 12:48 UTC IncomingTETnoggAQD…4MCUsj$4.4K
2025-05-06 12:50 UTC IncomingTUbKSmjtpR…aE3GFH$394
2025-05-06 12:48 UTC IncomingTETnoggAQD…4MCUsj$5.0K
2025-05-06 12:48 UTC IncomingTZCX9nPG8h…moJqjF$2.8K
2025-05-06 12:47 UTC IncomingTHnZt3tQer…gD1rGX$1.2K
2025-05-05 12:49 UTC IncomingTZCX9nPG8h…moJqjF$473
2025-05-05 12:44 UTC IncomingTUbKSmjtpR…aE3GFH$5.9K
2025-05-05 12:44 UTC IncomingTETnoggAQD…4MCUsj$2.7K
2025-05-05 12:43 UTC IncomingTHnZt3tQer…gD1rGX$575
2025-05-05 02:38 UTC IncomingTVrp5a6358…rsvjSH$300
2025-05-04 12:50 UTC IncomingTETnoggAQD…4MCUsj$4.0K
2025-05-04 12:50 UTC IncomingTHnZt3tQer…gD1rGX$1.8K
2025-05-04 12:45 UTC IncomingTUbKSmjtpR…aE3GFH$7.1K
2025-05-03 12:51 UTC IncomingTUbKSmjtpR…aE3GFH$2.6K
2025-05-03 12:51 UTC IncomingTETnoggAQD…4MCUsj$5.0K
2025-05-03 12:50 UTC IncomingTZCX9nPG8h…moJqjF$711
2025-05-03 12:48 UTC IncomingTHnZt3tQer…gD1rGX$494
2025-05-02 12:59 UTC IncomingTHnZt3tQer…gD1rGX$1.4K
2025-05-02 12:51 UTC IncomingTUbKSmjtpR…aE3GFH$2.2K
2025-05-02 12:48 UTC IncomingTETnoggAQD…4MCUsj$7.3K
2025-05-01 12:55 UTC IncomingTZCX9nPG8h…moJqjF$2.2K
2025-05-01 12:51 UTC IncomingTETnoggAQD…4MCUsj$5.3K
2025-05-01 12:48 UTC IncomingTHnZt3tQer…gD1rGX$923
2025-05-01 09:54 UTC OutgoingTWt1khCfMo…LLLLLL$56.0K
2025-05-01 09:22 UTC OutgoingTSwEPLuanU…9nM7Zz$515.2K
2025-05-01 03:21 UTC OutgoingTTmae68KrN…XQQ5aB$115.0K
2025-04-30 12:53 UTC IncomingTUbKSmjtpR…aE3GFH$3.1K
2025-04-30 12:50 UTC IncomingTZCX9nPG8h…moJqjF$4.4K
2025-04-30 12:49 UTC IncomingTHnZt3tQer…gD1rGX$1.6K
2025-04-30 12:48 UTC IncomingTUMWU1UWiE…7TXo6Q$1.0K
2025-04-29 12:50 UTC IncomingTZCX9nPG8h…moJqjF$3.4K
2025-04-29 12:49 UTC IncomingTHnZt3tQer…gD1rGX$1.1K
2025-04-29 12:48 UTC IncomingTUMWU1UWiE…7TXo6Q$3.6K
2025-04-29 12:48 UTC IncomingTUbKSmjtpR…aE3GFH$5.2K
2025-04-28 12:53 UTC IncomingTUbKSmjtpR…aE3GFH$4.8K
2025-04-28 12:47 UTC IncomingTHnZt3tQer…gD1rGX$1.5K
2025-04-28 12:46 UTC IncomingTUMWU1UWiE…7TXo6Q$5.7K
2025-04-28 12:45 UTC IncomingTZCX9nPG8h…moJqjF$3.4K
2025-04-27 12:52 UTC IncomingTUMWU1UWiE…7TXo6Q$3.7K
2025-04-27 12:52 UTC IncomingTZCX9nPG8h…moJqjF$3.4K
2025-04-27 12:50 UTC IncomingTUbKSmjtpR…aE3GFH$4.6K
2025-04-27 12:48 UTC IncomingTHnZt3tQer…gD1rGX$895
2025-04-26 12:49 UTC IncomingTZCX9nPG8h…moJqjF$2.8K
2025-04-26 12:49 UTC IncomingTUbKSmjtpR…aE3GFH$2.9K
2025-04-26 12:49 UTC IncomingTUMWU1UWiE…7TXo6Q$3.2K
2025-04-26 12:49 UTC IncomingTHnZt3tQer…gD1rGX$1.1K
2025-04-25 12:48 UTC IncomingTZCX9nPG8h…moJqjF$3.9K

Balance history

Now: $2.0M · 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.