USDT address · TRON

TTwz3bak6qGTV6R8i2Vby5SiYkCAWtnS5y

Name: TTwz3b…nS5y · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-03-26T13:30:54Z
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

$223 988

Current balance

querying the blockchain…

Address age

First transaction: 2024-07-16 23:16 UTC
Active for: 1 year 11 months

USDT activity (all-time)

Incoming: $5,651,396
119 transactions
Outgoing: $5,427,408
81 transactions

Updated 07.06.2026

Event history

Pre-ban2025-03-26 13:30:54 UTC$223 988
TX 0xc136f4913c39045ed190593b0a9c6cdeec6aef59044f86b2ccbdbec809387f79· Block #70 780 884
Ban2025-03-26 16:04:33 UTC$223 988
TX 0x83a09d17ab52dbd52088a2d3a91a3b393d73ba59fc566b44080dc50d7e83c5af· Block #70 783 957
Destroy2025-11-19 16:04:06 UTC$223 988
TX 0xead313258314c274f11dfc392b36029aa972ad5ddec2461f429ed0cc0f846e14· Block #77 635 573

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 $223 988 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-03-26 and frozen on 2025-03-26 — a 3 h window before destruction.

Lifetime USDT flow on this address: 119 inbound transfers totalling $5.65M, and 81 outbound transfers totalling $5.43M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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