USDT address · TRON

TWGwJmYhNUbmoATQJU3QDLAR7EbYoxLbg1

Name: TWGwJm…Lbg1 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-30T18:30:33Z
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

$29 601

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-15 01:17 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $1,087,223
33 transactions
Outgoing: $1,057,622
16 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-30 18:30:33 UTC$29 601
TX 0x1de040d5482fbe4811dd8c6c490c85675c2198d6816487f315969653aeb52eb5· Block #72 657 918
Ban2025-05-30 18:33:33 UTC$29 601
TX 0x07a0eaaf164e4d9ad9e6ee812b673347c712469c7e97d2d7143a046ae779e3cf· Block #72 657 978
Destroy2025-11-19 16:04:09 UTC$29 601
TX 0x77089cfaf6e41a45a5d17d139df1d8b2f71fd0c9c0b158ab9737b1e33635cebb· Block #77 635 574

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 $29 601 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-05-30 and frozen on 2025-05-30 — a 3 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $1.09M, and 16 outbound transfers totalling $1.06M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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