USDT address · TRON

TRGSj5TS5dREAG3ij1CXJsL7n5SCgZex6f

Name: TRGSj5…ex6f · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-04T13:43:45Z
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

$99 995

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-16 13:21 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $99,995
1 transaction
Outgoing: $0
0 transactions

Updated 07.06.2026

Event history

Pre-ban2024-12-04 13:43:45 UTC$0.00
TX 0x58b37cd43b3555c1176fe3c632cc4649de939c16d6b217f0411b5671b37ad946· Block #67 556 525
Ban2024-12-04 13:56:57 UTC$0.00
TX 0xc3ba80bfe066aeb7e0b375230ecac570a5fe0f9e513ccca35986d366c0eafd88· Block #67 556 789
Destroy2025-04-28 19:14:15 UTC$99 995
TX 0xac4c37f45fef5a5516ea6f4d466c249f98f7fba2d7901074277fb6ead239bbe8· Block #71 737 518

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 $99 995 of USDT held at this TRON address on 2025-04-28. The address was first flagged for blacklisting on 2024-12-04 and frozen on 2024-12-04 — a 13 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $99 995, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-28, permanently burning $99 995 of USDT that had been held here.

How much USDT is affected at this address?

$99 995 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 2024-12-16. 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: Исходящие · За всё время · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.