USDT address · TRON

TW3cS9REP3ZQSu9k59xQTEU7nGS5x8ZE1u

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$157 401

Current balance

querying the blockchain…

Address age

First transaction
2025-02-25 09:27 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$332,291
5 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe329ca9ff590740b42e78de977922b9df10cbc74249b168c4804ddb24ef6c32f· Block #71 587 768
  2. Ban$0.00
    TX 0x4cea4e434f23b6b0e9395a9a7b07cdaca8539f3d76b2d37f44e010fd26736383· Block #71 590 960
  3. Destroy$174 890
    TX 0xc97927fafee6b145059ca1047018a6033babeafbc16e8cb3cdf04244d3fdf601· Block #71 590 962
  4. Destroy$157 401
    TX 0x602837265e45787550fd521702784080a98bd513791443e2c7226207d5805b02· Block #72 579 549

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 $157 401 of USDT held at this TRON address on 2025-05-28. The address was first flagged for blacklisting on 2025-04-23 and frozen on 2025-04-23 — a 3 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $332 291, 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 2025-05-28, permanently burning $157 401 of USDT that had been held here.

How much USDT is affected at this address?

$157 401 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 2025-02-25. 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.

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
2025-05-26 14:49 UTC IncomingTXFBqBbqJo…UmJodJ$157.4K
2025-02-28 13:49 UTC IncomingTTCpfWqthF…SUBG1x$59.7K
2025-02-28 07:52 UTC IncomingTX5b8hmUq2…gtAFXt$94
2025-02-26 03:03 UTC IncomingTCfUbeHXiQ…6bkzeM$24
2025-02-25 10:21 UTC IncomingTX5b8hmUq2…gtAFXt$115.1K

Balance history

Now: $157.4K · sample: 0

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: Mon 14:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
Thu
Fri
1
1
Sat
Sun