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
  2. Ban$0.00
  3. Destroy$102 148

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 $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

14+ · newest first

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

WhenTypeCounterpartyAmount
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
2025-09-22 05:57 UTC IncomingTK4ykR48cQ…g6n3gJ$36
2025-09-21 18:05 UTC IncomingTK4ykR48cQ…g6n3gJ$98
2025-09-21 05:54 UTC IncomingTQrY8tryqs…yn4STm$102
2025-09-21 04:29 UTC IncomingTQrY8tryqs…yn4STm$649
2025-09-21 04:27 UTC IncomingTJ5usJLLwj…KzfQ5y$39
2025-09-20 07:33 UTC IncomingTLaGjwhvA8…eGYitv$1.1K
2025-09-19 06:14 UTC IncomingTK4ykR48cQ…g6n3gJ$426

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.