USDT address · TRON

TGisDdJ3TX1qkCgkeSfK1bit52wzc9tyH8

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.93M

Current balance

querying the blockchain…

Address age

First transaction
2021-04-06 14:18 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$4,425,951
1 transaction
Outgoing
$1,500,000
5 transactions

Updated 08.06.2026

Event history

  1. Ban$0.00
    TX 0x476b855dba7d6a1bf86474f700a808fd5b712a5b061af82bfd0457d5c1fb8c91· Block #29 102 716
  2. Destroy$2.93M
    TX 0x0e40a6976f6a7a4e09ab896f29170e8763b083c9ad5a57bef4dc19df85f33c10· Block #42 290 074

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 $2.93M of USDT held at this TRON address on 2022-07-10. The freeze was applied on 2021-04-06 before destroyBlackFunds() burned the balance.

Lifetime USDT flow on this address: 1 inbound transfer totalling $4.43M, and 5 outbound transfers totalling $1.50M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-07-10, permanently burning $2.93M of USDT that had been held here.

How much USDT is affected at this address?

$2.93M 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 2021-04-06. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJKKJZcTaU…rvRrum
1—$4.4M
TAxSugjL58…XqHaBE
—1$300.0K
TBiGMLWUHq…2daBq7
—1$300.0K
TLnoku2Vtx…eYu7Qs
—1$300.0K
TX5w9JYb37…NV5VvX
—1$300.0K
TYEVWgRWGa…RusN1J
—1$300.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.9M · 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.