USDT address · TRON

TGDWCDg82AtJnSqhJqDfaMTWksr27EEDLp

Name: TGDWCD…EDLp · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-10T21:39:48Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$385 478

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-11 19:12 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $385,478
7 transactions
Outgoing: $0
0 transactions

Updated 07.06.2026

Event history

Pre-ban2025-01-10 21:39:48 UTC$385 478
TX 0xfc20b047140336b91438f98fbf93015ab7b683c71afd6c81e85547f61e1ae594· Block #68 631 314
Ban2025-01-10 23:21:09 UTC$385 478
TX 0xb7c06c386969980b74512511aed8b6471111b654bb0a49bd1d2fae9d29b1cff4· Block #68 633 341
Destroy2025-09-30 15:19:18 UTC$385 478
TX 0x32a0bedc12583d7280ee1740e044044bc6caa9605ef15965e17bbc0500c0e4ac· Block #76 195 092

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 $385 478 of USDT held at this TRON address on 2025-09-30. The address was first flagged for blacklisting on 2025-01-10 and frozen on 2025-01-10 — a 2 h window before destruction.

Lifetime USDT flow on this address: 7 inbound transfers totalling $385 478, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-09-30, permanently burning $385 478 of USDT that had been held here.

How much USDT is affected at this address?

$385 478 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 2025-01-11. 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 · 30 дней.

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