USDT address · TRON

TGJz5XKvdCJrSPsAzCd5Gd4wWfpsdkeM58

Name: TGJz5X…eM58 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2022-09-20T19:19:45Z
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

$299

Current balance

querying the blockchain…

Address age

First transaction: 2022-01-18 18:53 UTC
Active for: 4 years 5 months

USDT activity (all-time)

Incoming: $299
1 transaction
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2022-09-20 19:19:45 UTC$0.00
TX 0xd33d8bd1a14f6ecab2e522564f571cd92fe7af4da5d41fb82ff87170832f8cf5· Block #44 374 032
Ban2022-10-06 18:42:48 UTC$0.00
TX 0x732fa0ed943807bafc3cbe98c128941c7f430fa02fd1244557176ee560b4cecc· Block #44 833 859
Destroy2022-10-06 18:54:39 UTC$299
TX 0x7b5427c8bd0954c1e18ae042278b05fdf053ff05c66bda3dabd2ac84b4c3a03b· Block #44 834 096

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 $299 of USDT held at this TRON address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-20 and frozen on 2022-10-06 — a 16 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $299, 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 2022-10-06, permanently burning $299 of USDT that had been held here.

How much USDT is affected at this address?

$299 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 2022-01-18. 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.

When	Type	Counterparty	Amount	Tx
2022-01-18 18:59 UTC	Incoming	TJDENsfBJs…XnJhCe	$299	29fa14ce…f98a06 · explorer ↗

When

Type

Counterparty

Amount

2022-01-18 18:59 UTC

Incoming

TJDENsfBJs…XnJhCe