USDT address · TRON

TGjex7twAAUxcDp2T1VWZt8rhFPSwPwebx

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$102 148

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$0.00
    TX 0xbbc0bc1478ceb82264521d859eb0b92f786359e013d47b87f5da76b71712d724· Block #75 987 171
  2. Ban$0.00
    TX 0xa8b6ebc5b8be42d86653e64e274c7aa73913cfa6cd1df5ffe22bc40cc0e20fde· Block #75 987 198
  3. Destroy$102 148
    TX 0x50c33ebaae66b4fe9a16da9086ead179ef2f93a2082b282970b46860e854d193· Block #79 311 970

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 $102 148 of USDT held at this TRON address on 2026-01-16. The address was first flagged for blacklisting on 2025-09-23 and frozen on 2025-09-23 — a 1 min 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 2026-01-16, permanently burning $102 148 of USDT that had been held here.

How much USDT is affected at this address?

$102 148 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 2025-09-23. 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
2025-09-26 17:23 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-09-26 17:01 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-25 17:59 UTC IncomingTGvDm2pCNk…9y5uEx$10.0K
2025-09-24 06:28 UTC IncomingTLaGjwhvA8…eGYitv$388
2025-09-24 05:49 UTC IncomingTYASr5UV6H…MUxHLS$535
2025-09-24 05:19 UTC IncomingTJqwA7SoZn…6h9TFj$50
2025-09-24 04:31 UTC IncomingTQrY8tryqs…yn4STm$99
2025-09-23 16:20 UTC IncomingTJDENsfBJs…XnJhCe$301
2025-09-23 05:09 UTC IncomingTQrY8tryqs…yn4STm$99
2025-09-23 04:16 UTC OutgoingTXZ7q4pkgc…8Qu9mU$400
2025-09-23 03:56 UTC OutgoingTGYA618mYa…N9kekv$740
2025-09-22 16:40 UTC OutgoingTMXHTWgoc7…zAkGR6$1.8K
2025-09-22 07:22 UTC OutgoingTEbH5QJ3xZ…Xvo8a5$2.5K
2025-09-22 07:15 UTC OutgoingTLkK1FKXMN…Es25HB$1.4K
2025-09-22 05:57 UTC IncomingTK4ykR48cQ…g6n3gJ$36
2025-09-22 05:55 UTC OutgoingTJDVNpCLTp…5QcBTD$2.0K
2025-09-22 05:53 UTC OutgoingTFr2B3VjmP…xv8E3w$830
2025-09-22 04:48 UTC OutgoingTLWdGhpnzq…ZVGMyC$180
2025-09-21 18:05 UTC IncomingTK4ykR48cQ…g6n3gJ$98
2025-09-21 07:19 UTC OutgoingTRyciT15vS…hCLtqa$392
2025-09-21 06:42 UTC OutgoingTMFR2fnHiz…s413qQ$500
2025-09-21 05:54 UTC IncomingTQrY8tryqs…yn4STm$102
2025-09-21 05:32 UTC OutgoingTBmqxAgKhQ…9wwGKn$500
2025-09-21 04:37 UTC OutgoingTSzkPVyP3u…kjG3Xt$1.5K
2025-09-21 04:36 UTC OutgoingTHjC2ZbnSa…Q8UYVT$890
2025-09-21 04:29 UTC IncomingTQrY8tryqs…yn4STm$649
2025-09-21 04:27 UTC IncomingTJ5usJLLwj…KzfQ5y$39
2025-09-20 17:27 UTC OutgoingTHeKyrGmrr…waELX9$1.8K
2025-09-20 07:33 UTC IncomingTLaGjwhvA8…eGYitv$1.1K
2025-09-20 07:30 UTC OutgoingTPJpmAQp2V…t3ZhWL$1.4K
2025-09-20 07:14 UTC OutgoingTBmqxAgKhQ…9wwGKn$1.7K
2025-09-20 06:44 UTC OutgoingTJsoCqL9FM…ihgWxw$650
2025-09-20 06:21 UTC OutgoingTFr2B3VjmP…xv8E3w$5.0K
2025-09-20 06:04 UTC OutgoingTBDUeyoDHB…wx7ZP4$492
2025-09-20 06:02 UTC OutgoingTTA15ymqub…rMbTnJ$5.0K
2025-09-20 05:56 UTC OutgoingTTA15ymqub…rMbTnJ$5.0K
2025-09-20 05:48 UTC OutgoingTH8W3frmkn…CfCS33$640
2025-09-20 05:42 UTC OutgoingTTGTmFXpFE…o5Czeo$2.0K
2025-09-20 05:33 UTC OutgoingTLygE7znjA…DpLnN8$2.0K
2025-09-20 05:20 UTC OutgoingTD5wKijN5U…SfNs9P$492
2025-09-20 05:17 UTC OutgoingTH8W3frmkn…CfCS33$1.5K
2025-09-20 05:14 UTC OutgoingTLygE7znjA…DpLnN8$2.0K
2025-09-20 05:12 UTC OutgoingTYxjcwT6si…wzsy19$4.0K
2025-09-19 18:40 UTC OutgoingTViQc2rkbZ…M53vQE$990
2025-09-19 17:27 UTC OutgoingTMXHTWgoc7…zAkGR6$4.4K
2025-09-19 17:14 UTC OutgoingTHeKyrGmrr…waELX9$2.7K
2025-09-19 16:22 UTC OutgoingTNbuVqwaT1…X4688f$692
2025-09-19 16:19 UTC OutgoingTJyYwcmxuR…iGjQuh$1.9K
2025-09-19 06:14 UTC IncomingTK4ykR48cQ…g6n3gJ$426
2025-09-19 05:47 UTC OutgoingTCmJRhQmB6…LvDWDy$1.1K

Balance history

Now: $102.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 05:00 · 18
00
03
06
09
12
15
18
21
Mon
12
9
Tue
9
18
13
10
Wed
Thu
Fri
Sat
10
Sun

Very active address — pattern based on the last 200 transactions.