USDT address · TRON

TWE3K4dctpkdQgXG5VRHU4ND1ssh3HCCFg

Name: TWE3K4…CCFg · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-17T15:34:00Z
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

$984

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-14 17:29 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $1,945
5 transactions
Outgoing: $961
1 transaction

Updated 07.06.2026

Event history

Pre-ban2025-04-17 15:34:00 UTC$984
TX 0xf755dd228b9a3fd90d9acab7e7ed5ccde6fa5029743e10e5868c8328cd662c0c· Block #71 416 412
Ban2025-04-17 15:38:36 UTC$984
TX 0x77f7e0fecb8d896b96cd9a85b6a116eaa41ceaf839dd268008c4105f98247bfe· Block #71 416 504
Pre-ban2025-10-10 16:20:09 UTC$0.00
TX 0x5482353478ee441d39971abbaa6d8bf680a8269eb5be3423cc12e99a0cca3417· Block #76 484 223
Destroy2025-10-10 17:26:06 UTC$984
TX 0xec85cab4826ee40cf58886daf8f4304be92b7bd923f9ede886c65cd038f886cf· Block #76 485 542

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 $984 of USDT held at this TRON address on 2025-10-10. The address was first flagged for blacklisting on 2025-10-10 and frozen on 2025-04-17 — a window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $1 945, and 1 outbound transfer totalling $961.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $984 of USDT that had been held here.

How much USDT is affected at this address?

$984 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 2025-04-14. 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 · 1 год.

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