USDT address · TRON

TWDwwWitHBjcc9gy8eSTQZiDU9WmjajuY1

Name: TWDwwW…juY1 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-30T13:19:42Z
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

$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

Pre-ban2025-09-30 13:19:42 UTC$0.00
TX 0xf949c9dfd138d1d43e677bc432104c4da2c21564c82a659185442f850f2761ff· Block #76 192 700
Ban2025-09-30 15:15:45 UTC$0.00
TX 0xdd6dcffc19843b7d88b647cd71e6b7563eeff96caf6205076757c161a69ed3f9· Block #76 195 021
Destroy2026-02-24 16:53:33 UTC$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.

Telegram channel Add address to watchlist About →

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

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.