USDT address · TRON

TMzWxs8DoCc5Y2x8JXbdaBng9MniWMjC1U

Name: TMzWxs…jC1U · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-08T14:17:51Z
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

$2.33M

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

Pre-ban2025-08-08 14:17:51 UTC$2.33M
TX 0xa600700ab1943eeb0cde5596dc4b80afb795bdc330d914db3afd3e41f6f45cfc· Block #74 667 917
Ban2025-08-08 15:47:36 UTC$2.33M
TX 0x9429257ae0c91eaae985c76d2a0c17c1fbe05f6e9d6472fb9014902930adb06d· Block #74 669 712
Destroy2025-12-15 19:47:48 UTC$2.33M
TX 0x17fb0ca2bf3ebabc92db60a319a7534552b8da908248941388b2cc30d6ec2bdc· Block #78 388 629

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.

Telegram channel Add address to watchlist About →

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-15, permanently burning $2.33M of USDT that had been held here.

How much USDT is affected at this address?

$2.33M 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 2025-08-08. 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.