USDT address · TRON

TW2vddK2sUq6SZPuK1kJsTSRNXHWvGg4Kc

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$14 920

Current balance

querying the blockchain…

Address age

First transaction
2024-10-29 07:39 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$4,860,673
399 transactions
Outgoing
$4,845,753
697 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xad97dd18cb37e6f4739acddd34a2dbe0b5b15a452ca7400765d0acd25583d103· Block #70 524 514
  2. Ban$0.00
    TX 0x09dc7414c7e50d4f9441ab55c5a2218ae8d3d035c20d1ca2169265cd6fc22f1c· Block #70 525 526
  3. Destroy$14 920
    TX 0x46dda2cf246cf2e9c2a362c019cf7254ae579ada93988d55410d095fe652e2ec· Block #70 525 531

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 $14 920 of USDT held at this TRON address on 2025-03-17. The address was first flagged for blacklisting on 2025-03-17 and frozen on 2025-03-17 — a 51 min window before destruction.

Lifetime USDT flow on this address: 399 inbound transfers totalling $4.86M, and 697 outbound transfers totalling $4.85M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-17, permanently burning $14 920 of USDT that had been held here.

How much USDT is affected at this address?

$14 920 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 2024-10-29. 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.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-05 15:49 UTC IncomingTRTf1tVJ4E…uxeKDh$3.0K
2024-12-03 10:44 UTC OutgoingTQWePm2goP…YCYCYC$1.4K
2024-12-01 14:00 UTC IncomingTSpLjqxeiC…CaX6J9$4.1K
2024-11-30 17:03 UTC OutgoingTB5Gau4ZNH…rbDvAF$15
2024-11-30 17:03 UTC OutgoingTB5Gau4ZNH…rbDvAF$400
2024-11-30 15:01 UTC OutgoingTCS1w4t75A…a2nRVR$691
2024-11-30 12:09 UTC OutgoingTAWUBSfG6K…sa5C3E$21.6K
2024-11-30 12:05 UTC OutgoingTFeUZKd2oM…fGSZSY$9.7K
2024-11-30 12:00 UTC IncomingTUmxxbETaa…qqHRLn$0.06
2024-11-30 12:00 UTC IncomingTSpLjqxeiC…CaX6J9$18.0K
2024-11-30 11:35 UTC OutgoingTUmxuJG5e9…DqHRLn$5.5K
2024-11-30 09:49 UTC IncomingTUmxxbETaa…qqHRLn$0.01
2024-11-30 09:49 UTC IncomingTSpLjqxeiC…CaX6J9$18.2K
2024-11-30 09:04 UTC OutgoingTUmxuJG5e9…DqHRLn$13.8K
2024-11-30 08:43 UTC IncomingTUmxxbETaa…qqHRLn$0.01
2024-11-30 08:43 UTC IncomingTSpLjqxeiC…CaX6J9$13.8K
2024-11-29 16:24 UTC OutgoingTUmxuJG5e9…DqHRLn$13.8K
2024-11-29 16:23 UTC IncomingTSpLjqxeiC…CaX6J9$13.8K
2024-11-29 15:45 UTC OutgoingTU6q18vCVv…VjZZ3p$5.5K
2024-11-29 15:41 UTC OutgoingTNTMxQthEA…N3QpRv$13.9K
2024-11-29 15:40 UTC IncomingTSpLjqxeiC…CaX6J9$19.4K
2024-11-29 15:31 UTC IncomingTS37UdJNv6…73HWrh$185
2024-11-29 14:41 UTC OutgoingTU6q18vCVv…VjZZ3p$10.7K
2024-11-29 14:37 UTC IncomingTSpLjqxeiC…CaX6J9$11.0K
2024-11-29 12:37 UTC OutgoingTUmxuJG5e9…DqHRLn$3.0K
2024-11-29 11:19 UTC IncomingTUmxxbETaa…qqHRLn$0.06
2024-11-29 11:19 UTC IncomingTSpLjqxeiC…CaX6J9$11.0K
2024-11-29 11:07 UTC OutgoingTC4Cqd8i8j…3Vsmns$2.8K
2024-11-29 10:47 UTC OutgoingTUmxuJG5e9…DqHRLn$6.1K
2024-11-29 10:46 UTC OutgoingTAihGvDzVa…si12hL$30.0K
2024-11-29 10:42 UTC IncomingTUmxxbETaa…qqHRLn$0.07
2024-11-29 10:41 UTC IncomingTSpLjqxeiC…CaX6J9$39.0K
2024-11-29 10:14 UTC OutgoingTUmxuJG5e9…DqHRLn$7.2K
2024-11-29 09:50 UTC OutgoingTFeUZKd2oM…fGSZSY$7.7K
2024-11-29 09:50 UTC IncomingTUmxxbETaa…qqHRLn$0.06
2024-11-29 09:49 UTC IncomingTSpLjqxeiC…CaX6J9$13.0K
2024-11-29 09:31 UTC OutgoingTQ3HhqdvDP…LLC1F6$4.1K
2024-11-29 09:11 UTC OutgoingTS37UdJNv6…73HWrh$190
2024-11-29 08:56 UTC OutgoingTUmxuJG5e9…DqHRLn$6.4K
2024-11-29 08:53 UTC OutgoingTUmxuJG5e9…DqHRLn$8.8K
2024-11-29 08:52 UTC IncomingTU2fznjMte…1xaaw7$0.01
2024-11-29 08:51 UTC IncomingTSpLjqxeiC…CaX6J9$20.0K
2024-11-29 08:43 UTC OutgoingTU2foSGKbR…Xxaaw7$1.3K
2024-11-29 08:41 UTC IncomingTSpLjqxeiC…CaX6J9$5.0K
2024-11-29 08:39 UTC OutgoingTU2foSGKbR…Xxaaw7$12.0K
2024-11-29 08:39 UTC IncomingTAWUM5r6Lk…Ma5C3E$0.04
2024-11-29 08:39 UTC IncomingTSpLjqxeiC…CaX6J9$12.0K
2024-11-29 08:34 UTC OutgoingTU2foSGKbR…Xxaaw7$8.0K
2024-11-28 11:15 UTC OutgoingTAWUBSfG6K…sa5C3E$3.7K
2024-11-28 10:57 UTC OutgoingTFeUZKd2oM…fGSZSY$7.0K

Balance history

Now: $14.9K · sample: 0

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.