USDT address · TRON

TWDwwWitHBjcc9gy8eSTQZiDU9WmjajuY1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$900 260

Current balance

querying the blockchain…

Address age

First transaction
2024-05-28 21:39 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$9,565,940
111 transactions
Outgoing
$8,665,680
62 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf949c9dfd138d1d43e677bc432104c4da2c21564c82a659185442f850f2761ff· Block #76 192 700
  2. Ban$0.00
    TX 0xdd6dcffc19843b7d88b647cd71e6b7563eeff96caf6205076757c161a69ed3f9· Block #76 195 021
  3. Destroy$900 260
    TX 0x92d81508971ee93144fc25978a6fd753e5d556ee55c153ef28393838cfa49633· Block #80 428 958

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 $900 260 of USDT held at this TRON address on 2026-02-24. The address was first flagged for blacklisting on 2025-09-30 and frozen on 2025-09-30 — a 2 h window before destruction.

Lifetime USDT flow on this address: 111 inbound transfers totalling $9.57M, and 62 outbound transfers totalling $8.67M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-24, permanently burning $900 260 of USDT that had been held here.

How much USDT is affected at this address?

$900 260 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 2024-05-28. 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

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLKM5ZJSAa…vdE5N5
2539$14.4M
TXctW8HSSD…h5iVJb
32$2.3M
TYFGANtG8w…dJrNMA
—3$527.0K
TFPuXbMe5k…qh7mou
—1$500.0K
TYKuMNNr65…8CkRx5
—1$216.5K
TBAf1EVG3b…3yqFkQ
—1$100.0K
TLkhC3WVnP…vdE5N5
208$9.88
TLKM58JLC6…2dE5N5
—1$0
TLKM5LJS1K…XdE5N5
—1$0
TLKM5TsP1s…9dE5N5
—1$0
TLKM5ZBVDm…WdE5N5
—2$0
TLKM5ZBvqi…HdE5N5
—1$0
TLKM5ZSroq…ydE5N5
—1$0

Поток средств

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

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 12:34 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-30 23:16 UTC IncomingTJY4K9v8Sn…M5iVJb$1.09
2025-09-30 17:04 UTC IncomingTJY4K9v8Sn…M5iVJb$1.04
2025-09-30 16:34 UTC IncomingTBoS4zLMt1…h5iVJb$1.00
2025-09-30 16:33 UTC IncomingTGRGkxBP2V…L5iVJb$1.00
2025-09-30 16:33 UTC IncomingTBoS4zLMt1…h5iVJb$1.00
2025-09-30 16:32 UTC IncomingTGRGkxBP2V…L5iVJb$1.00
2025-09-30 16:31 UTC IncomingTBoS4zLMt1…h5iVJb$1.00
2025-09-30 16:30 UTC IncomingTGRGkxBP2V…L5iVJb$1.00
2025-09-30 16:30 UTC IncomingTBoS4zLMt1…h5iVJb$1.00
2025-09-30 16:29 UTC IncomingTGRGkxBP2V…L5iVJb$1.00
2025-09-30 16:28 UTC IncomingTBoS4zLMt1…h5iVJb$1.00
2025-09-30 16:27 UTC IncomingTGRGkxBP2V…L5iVJb$1.00
2025-09-30 16:27 UTC IncomingTBoS4zLMt1…h5iVJb$1.00
2025-09-30 16:26 UTC IncomingTGRGkxBP2V…L5iVJb$1.00
2025-09-30 16:19 UTC IncomingTZ3XatVfPx…HY7Sz6$1.00
2025-09-30 13:48 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-29 10:23 UTC IncomingTXctW8HSSD…h5iVJb$400.0K
2025-09-27 02:06 UTC IncomingTXctwrxfmn…h5iVJb$0.50
2025-08-27 09:50 UTC IncomingTXctW8HSSD…h5iVJb$40.0K
2025-08-24 08:20 UTC IncomingTGpMjHxjHg…h5iVJb$0.74
2025-07-31 07:21 UTC IncomingTXctW8HSSD…h5iVJb$600.0K
2025-07-13 14:19 UTC IncomingTHz3fWQAit…qh7mou$1.05
2025-07-08 21:02 UTC IncomingTYFG7JVn87…CJrNMA$1.03
2025-07-08 21:01 UTC IncomingTS2cZtEs7q…dJrNMA$1.01
2025-07-08 21:01 UTC IncomingTYFGAAza9N…dJrNMA$1.01
2025-07-08 13:50 UTC IncomingTMB7HQbC7X…3yqFkQ$1.00
2025-07-06 09:10 UTC IncomingTLKM5ZJSAa…vdE5N5$443.7K
2025-06-02 12:10 UTC IncomingTLKM5ZJSAa…vdE5N5$1.2M
2025-06-01 08:07 UTC IncomingTLKM5ZJSAa…vdE5N5$300.0K
2025-05-29 10:54 UTC IncomingTLKM5Ci7Vc…ndE5N5$1.00
2025-05-24 02:47 UTC IncomingTLKsG2ymAS…vdE5N5$1.00
2025-05-17 06:18 UTC IncomingTLKM5ZJSAa…vdE5N5$500.0K
2025-05-10 04:02 UTC IncomingTLKM5ZJSAa…vdE5N5$500.0K
2025-04-04 01:44 UTC IncomingTLKMYtnEfy…ndE5N5$0.02
2025-03-22 05:04 UTC IncomingTLKMYtnEfy…ndE5N5$0.02
2025-03-22 05:04 UTC IncomingTLKM5ZJSAa…vdE5N5$1.0M

Balance history

Now: $900.3K · 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.