USDT address · TRON

TGjgiiXSFt9X3Q2894S1hLBxRx9icfKv74

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$15 255

Current balance

querying the blockchain…

Address age

First transaction
2025-05-22 10:45 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$20,055
44 transactions
Outgoing
$4,800
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$15 255
    TX 0xefdb4c7d768cc36af595abe35afdb90412c59003fd5e7d14df2f5ea69ca1978d· Block #72 424 227
  2. Ban$15 255
    TX 0x40ef08b49df6f3635d88d64b13fd8554595d1aec357a8adc83a8ef6f93b42799· Block #72 424 834
  3. Destroy$15 255
    TX 0x68a245f51a4284124a73495807e41c00d6416ca0ae35990c4439d4e4eea49455· Block #77 843 198

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 $15 255 of USDT held at this TRON address on 2025-11-26. The address was first flagged for blacklisting on 2025-05-22 and frozen on 2025-05-22 — a 30 min window before destruction.

Lifetime USDT flow on this address: 44 inbound transfers totalling $20 055, and 3 outbound transfers totalling $4 800.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-26, permanently burning $15 255 of USDT that had been held here.

How much USDT is affected at this address?

$15 255 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 2025-05-22. 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 1–44 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQ5VoV1jcf…csCrGw
1—$2.4K
TBENxZ3mtx…Wv5kL1
1—$2.1K
TXmQX3knYu…7Pf5Zd
1—$1.8K
TXiwLT2qkH…L3cA3F
1—$1.8K
TL4zCiibBM…sUjA7F
1—$1.4K
TRdtRhWump…Ro8Nij
1—$1.2K
TSwL1q4beg…fiYaRk
1—$1.2K
TGjDQ36hio…SbhniY
1—$1.0K
TDnyCUuUer…xnvvJt
1—$1.0K
TWLKYk4rca…wabZae
1—$998
TBqZuxda5j…LNVocu
1—$966
TADccszzhp…818MUj
1—$487
TSUdUkzzj9…uJ8uUF
1—$399
TYNDpnbr4U…A5WPoB
1—$386
TLni47j5S7…H2sq5n
1—$330
TYyS4rLDgZ…1DFz1j
1—$300
THBujqaGc1…N6s3RZ
1—$285
TRoVnawRuT…sE5LSX
1—$228
TVMAECbyzJ…6JjNXY
1—$227
TKhZQacQvg…xb2SsG
1—$206
TJRnFgmvWR…EswDzu
1—$170
TYMRKshB4r…FSKLHh
1—$163
TW1dtD7gjz…q7kpbg
1—$105
TFX6pL7FQ1…Cbgr5E
1—$99
TNHR4M8hop…pfTGSa
1—$96
TGwgoFLGoB…8xDRyw
1—$84
TUZ8MAXA7N…Fa4iXj
1—$74
TAKsQtGjWC…FzQdnR
1—$65
TZJVQCPVTh…eXAbJR
1—$39
TWo1PVRnoK…fQy8zH
1—$37
TQsCDR3qxa…gWfwN5
1—$35
TC2nGMLvFN…QrWu87
1—$30
TLspYU688G…Jrgcm6
1—$28
TEA5smPE4V…yUe76D
1—$27
TNENJrUnWw…faKDzU
1—$24
TPxEPcQRhZ…SjPKrd
1—$24
TQqpkka4zV…iKDPjh
1—$20
TFfrL8HSWB…MhACyi
1—$19
TEprF6Sps1…hAcuPL
1—$16
TUPpVZsDsx…AGSabn
1—$14
TZHgpQUSJM…f8ZGdY
1—$13
TQKfDQXRtF…evusH6
1—$13
TF4Pb621wk…wqyu4R
1—$12
TXFir2UgUP…Bk1DbG
1—$12

Поток средств

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

Transfers

48 · newest first

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

WhenTypeCounterpartyAmount
2025-05-22 12:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-22 12:00 UTC OutgoingTE3RXGtd6Y…WHWUBB$500
2025-05-22 11:41 UTC IncomingTHBujqaGc1…N6s3RZ$285
2025-05-22 11:39 UTC OutgoingTXvK7Bikg9…AxJkGT$1.8K
2025-05-22 11:39 UTC IncomingTQqpkka4zV…iKDPjh$20
2025-05-22 11:38 UTC IncomingTYyS4rLDgZ…1DFz1j$300
2025-05-22 11:37 UTC IncomingTDnyCUuUer…xnvvJt$1.0K
2025-05-22 11:35 UTC IncomingTWLKYk4rca…wabZae$998
2025-05-22 11:34 UTC IncomingTQsCDR3qxa…gWfwN5$35
2025-05-22 11:33 UTC IncomingTAKsQtGjWC…FzQdnR$65
2025-05-22 11:32 UTC IncomingTLni47j5S7…H2sq5n$330
2025-05-22 11:31 UTC IncomingTZHgpQUSJM…f8ZGdY$13
2025-05-22 11:29 UTC IncomingTADccszzhp…818MUj$487
2025-05-22 11:28 UTC IncomingTLspYU688G…Jrgcm6$28
2025-05-22 11:27 UTC IncomingTF4Pb621wk…wqyu4R$12
2025-05-22 11:25 UTC IncomingTC2nGMLvFN…QrWu87$30
2025-05-22 11:24 UTC IncomingTXFir2UgUP…Bk1DbG$12
2025-05-22 11:22 UTC IncomingTSUdUkzzj9…uJ8uUF$399
2025-05-22 11:21 UTC IncomingTNENJrUnWw…faKDzU$24
2025-05-22 11:13 UTC IncomingTXiwLT2qkH…L3cA3F$1.8K
2025-05-22 11:12 UTC IncomingTXmQX3knYu…7Pf5Zd$1.8K
2025-05-22 11:11 UTC IncomingTYNDpnbr4U…A5WPoB$386
2025-05-22 11:11 UTC IncomingTZJVQCPVTh…eXAbJR$39
2025-05-22 11:08 UTC IncomingTYMRKshB4r…FSKLHh$163
2025-05-22 11:07 UTC IncomingTRoVnawRuT…sE5LSX$228
2025-05-22 11:06 UTC IncomingTWo1PVRnoK…fQy8zH$37
2025-05-22 11:05 UTC IncomingTUPpVZsDsx…AGSabn$14
2025-05-22 11:04 UTC IncomingTGjDQ36hio…SbhniY$1.0K
2025-05-22 11:03 UTC IncomingTFX6pL7FQ1…Cbgr5E$99
2025-05-22 11:02 UTC IncomingTVMAECbyzJ…6JjNXY$227
2025-05-22 11:01 UTC IncomingTEA5smPE4V…yUe76D$27
2025-05-22 11:00 UTC IncomingTQ5VoV1jcf…csCrGw$2.4K
2025-05-22 10:59 UTC IncomingTSwL1q4beg…fiYaRk$1.2K
2025-05-22 10:56 UTC OutgoingTXvK7Bikg9…AxJkGT$2.5K
2025-05-22 10:55 UTC IncomingTFfrL8HSWB…MhACyi$19
2025-05-22 10:54 UTC IncomingTQKfDQXRtF…evusH6$13
2025-05-22 10:52 UTC IncomingTBENxZ3mtx…Wv5kL1$2.1K
2025-05-22 10:50 UTC IncomingTL4zCiibBM…sUjA7F$1.4K
2025-05-22 10:49 UTC IncomingTBqZuxda5j…LNVocu$966
2025-05-22 10:48 UTC IncomingTW1dtD7gjz…q7kpbg$105
2025-05-22 10:46 UTC IncomingTKhZQacQvg…xb2SsG$206
2025-05-22 10:45 UTC IncomingTUZ8MAXA7N…Fa4iXj$74
2025-05-22 10:44 UTC IncomingTGwgoFLGoB…8xDRyw$84
2025-05-22 10:43 UTC IncomingTJRnFgmvWR…EswDzu$170
2025-05-22 10:42 UTC IncomingTNHR4M8hop…pfTGSa$96
2025-05-22 10:40 UTC IncomingTRdtRhWump…Ro8Nij$1.2K
2025-05-22 10:39 UTC IncomingTPxEPcQRhZ…SjPKrd$24
2025-05-22 10:38 UTC IncomingTEprF6Sps1…hAcuPL$16

Balance history

Now: $15.3K · sample: 48

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.