USDT address · TRON

TWEjUss3wxryBu1E6pbhDhHwdZPzBJkeNB

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$288 643

Current balance

querying the blockchain…

Address age

First transaction
2025-02-15 07:21 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$4,137,635
124 transactions
Outgoing
$3,848,992
76 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$288 643
    TX 0xc97af9acdd4aa3bfdf54812720147bb18a9b214c6ae968f11ab1b75e1529ddc6· Block #71 439 237
  2. Ban$288 643
    TX 0xbf2517662d344cbdd5812a213c4e6cfb97857a1c26230eb915582267a388ecf0· Block #71 439 595
  3. Destroy$288 643
    TX 0xedac9e346978ffed02aa0746a87ce54d726e5fe68ccf733bcf73f89ac7138a2b· Block #77 843 205

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 $288 643 of USDT held at this TRON address on 2025-11-26. The address was first flagged for blacklisting on 2025-04-18 and frozen on 2025-04-18 — a 18 min window before destruction.

Lifetime USDT flow on this address: 124 inbound transfers totalling $4.14M, and 76 outbound transfers totalling $3.85M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-26, permanently burning $288 643 of USDT that had been held here.

How much USDT is affected at this address?

$288 643 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 2025-02-15. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-30 04:58 UTC OutgoingTPwezUWpEG…CEEt5s$190.0K
2025-05-29 12:38 UTC OutgoingTFVisXFaij…dTxzF9$0
2025-05-29 12:15 UTC OutgoingTFVisXFaij…dTxzF9$1.0K
2025-05-24 13:59 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-23 15:05 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-23 10:32 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-05-23 10:31 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-05-23 09:35 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2025-05-18 15:58 UTC IncomingTQn9Y2khEs…KcbLSE$14
2025-05-13 17:57 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-04-20 08:49 UTC IncomingTBhWVqPtcy…zac3aF$5.00
2025-04-20 01:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-19 15:47 UTC IncomingTPLMyA1qhB…bL81sp$2.00
2025-04-18 10:27 UTC IncomingTChoTP6WX4…Za13hC$0.03
2025-04-18 10:27 UTC IncomingTBhWVqPtcy…zac3aF$50.0K
2025-04-18 07:54 UTC OutgoingTRkeJjcah4…jPc1fS$9.4K
2025-04-17 18:08 UTC OutgoingTVjfaUNNLx…kAqCJ5$100.7K
2025-04-17 16:32 UTC IncomingTUFnBxJSk1…S76jXM$0.06
2025-04-17 16:32 UTC OutgoingTUF22YX5R5…S76jXM$5.7K
2025-04-17 16:31 UTC IncomingTVfMmyp6dG…tysWX9$0.05
2025-04-17 16:31 UTC OutgoingTVfzrX8CpQ…tysWX9$5.0K
2025-04-17 16:26 UTC IncomingTChoTP6WX4…Za13hC$0.03
2025-04-17 16:26 UTC OutgoingTChoTP6WX4…Za13hC$0
2025-04-17 16:26 UTC OutgoingTCh5V2VcuB…Za13hC$308.0K
2025-04-17 16:18 UTC IncomingTFVcMZTYjh…sr17vE$667.3K
2025-04-17 11:04 UTC IncomingTChoTP6WX4…Za13hC$0.02
2025-04-17 11:04 UTC OutgoingTChoTP6WX4…Za13hC$0
2025-04-17 11:04 UTC OutgoingTCh5V2VcuB…Za13hC$192.0K
2025-04-17 10:18 UTC IncomingTXQgfAWVfH…3S3CFL$28.0K
2025-04-17 09:44 UTC IncomingTUHrczyhTx…zN3nQK$0.05
2025-04-17 09:44 UTC OutgoingTUHVs2HYYt…zN3nQK$50.0K
2025-04-16 17:22 UTC IncomingTCFUgPcoa6…aHK3jT$0.03
2025-04-16 17:22 UTC IncomingTXQgfAWVfH…3S3CFL$11.2K
2025-04-16 14:49 UTC OutgoingTCFtW3ekyT…aHK3jT$25.0K
2025-04-16 14:03 UTC IncomingTUHrczyhTx…zN3nQK$0.05
2025-04-16 14:03 UTC OutgoingTUHVs2HYYt…zN3nQK$50.0K
2025-04-16 13:53 UTC IncomingTChoTP6WX4…Za13hC$0.02
2025-04-16 13:53 UTC OutgoingTChoTP6WX4…Za13hC$0
2025-04-16 13:53 UTC OutgoingTCh5V2VcuB…Za13hC$222.0K
2025-04-16 13:49 UTC IncomingTVjgjuKRog…kAqCJ5$0.06
2025-04-16 13:49 UTC IncomingTFVcMZTYjh…sr17vE$500.0K
2025-04-16 11:45 UTC OutgoingTCh5V2VcuB…Za13hC$131.0K
2025-04-16 09:31 UTC IncomingTFVcMZTYjh…sr17vE$131.0K
2025-04-16 05:17 UTC IncomingTVjgjuKRog…kAqCJ5$0.06
2025-04-16 05:16 UTC OutgoingTVjfaUNNLx…kAqCJ5$60.7K
2025-04-16 04:46 UTC IncomingTAgbTc5ohh…KRWgyp$0.03
2025-04-16 04:46 UTC OutgoingTAgVVELpGc…KRWgyp$29.3K
2025-04-16 04:43 UTC OutgoingTCFtW3ekyT…aHK3jT$10.0K
2025-04-16 04:42 UTC IncomingTVjgjuKRog…kAqCJ5$1.19
2025-04-16 04:42 UTC OutgoingTVjgjuKRog…kAqCJ5$0

Balance history

Now: $288.6K · 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.