USDT address · TRON

TSGDmA5ftoK5qJBnACrUUZzdd4viY9haq9

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$36 869

Current balance

querying the blockchain…

Address age

First transaction
2025-10-09 14:05 UTC
Active for
8 months 28 days

USDT activity (all-time)

Incoming
$36,870
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
    TX 0x818d5c7457000871f964ed9628d4686cf05f3709368d81bf237cdf6fa3a51181· Block #76 508 890
  2. Ban$1
    TX 0x195ef982898ebef777fc5d369dacf5b38f10a0a3d46feb8bbbfb70844680428c· Block #76 511 782
  3. Destroy$36 869
    TX 0x4573d8601504ca061947cbc5bb3bd553cad07c3bf654cceda62785bba22e98df· Block #79 451 068

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 $36 869 of USDT held at this TRON address on 2026-01-21. The address was first flagged for blacklisting on 2025-10-11 and frozen on 2025-10-11 — a 2 h window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $36 870, 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 2026-01-21, permanently burning $36 869 of USDT that had been held here.

How much USDT is affected at this address?

$36 869 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 2025-10-09. 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 · 30 дней · с миксерами.

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

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-22 16:21 UTC IncomingTX5r9VWyaH…sGqawc$1.01
2025-10-31 07:15 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-31 07:09 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-17 13:09 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-07 17:50 UTC IncomingTWS1onJnNT…DHh7PV$36.9K

Balance history

Now: $36.9K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 07:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
Fri
2
1
Sat
Sun