USDT address · TRON

TWLDGZeS8vk9m9XN7GDYxwA85nMWD5RPaB

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6 920

Current balance

querying the blockchain…

Address age

First transaction
2024-09-09 20:07 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$144,402
154 transactions
Outgoing
$137,482
90 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6 737
    TX 0x5bf83c29077a4c2956cbbc8512a576b10a21d71b7e2531e2f80846c3c1c57971· Block #74 561 132
  2. Ban$6 737
    TX 0x3ddd957648d2b46fd5370bb5afa3aa0e20cd4c48a9c092202f8dba558d31191e· Block #74 582 913
  3. Destroy$6 920
    TX 0x3b42b5fc2619eef9d00c1e03c722d59f33387c48810d83d149029a7da8b9b01d· Block #78 928 861

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 $6 920 of USDT held at this TRON address on 2026-01-03. The address was first flagged for blacklisting on 2025-08-04 and frozen on 2025-08-05 — a 18 h window before destruction.

Lifetime USDT flow on this address: 154 inbound transfers totalling $144 402, and 90 outbound transfers totalling $137 482.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $6 920 of USDT that had been held here.

How much USDT is affected at this address?

$6 920 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 2024-09-09. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLpetyjRz4…pA3ZE4
715$47.5K
TQH9qaKZz4…nhmSAc
8—$21.0K
TPwezUWpEG…CEEt5s
4—$12.4K
TAzsQ9Gx8e…HzA8wr
9—$11.1K
TTRMwhxtUd…Y4KtcG
2—$7.0K
TBLGoFVywF…mFcqn2
3—$4.8K
TYASr5UV6H…MUxHLS
3—$2.7K
TXTPN8FKAP…wPVcbJ
11$1.5K
TNXoiAJ3dc…TXc32G
5—$1.4K
TCLgK89AnX…JJpBXh
5—$1.3K
TK4ykR48cQ…g6n3gJ
5—$1.1K
TGhVcUcJcF…ZLjv9J
1—$600
TUxtwwbpfS…VvVd2E
1—$414
TGganaRh4n…oT5DHv
1—$400
TBdp9qVBTQ…Ve4nCc
1—$175
TBQjqApB1o…VXNDYJ
1—$50

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
2025-10-03 12:17 UTC IncomingTPwezUWpEG…CEEt5s$132
2025-10-03 10:16 UTC IncomingTBQjqApB1o…VXNDYJ$50
2025-08-07 11:30 UTC OutgoingTMSNp6UBTq…cDYdLE$1.1579208923731618e+62B
2025-08-06 21:46 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-05 23:34 UTC IncomingTBLGoFVywF…mFcqn2$3.0K
2025-08-05 13:37 UTC OutgoingTLpetyjRz4…pA3ZE4$1.5K
2025-08-04 16:08 UTC OutgoingTWsMBxVGGx…VXLDho$3.2K
2025-08-03 16:04 UTC OutgoingTCzJcs2iDK…sVBDKU$990
2025-08-02 09:56 UTC OutgoingTCzJcs2iDK…sVBDKU$1.3K
2025-08-02 00:01 UTC OutgoingTAyXg3weu8…vqjjJ1$1.4K
2025-08-01 18:01 UTC OutgoingTQB3awV7ic…LYPo1S$1.0K
2025-07-31 15:41 UTC OutgoingTTahNfu5Y4…pGcXtp$719
2025-07-31 15:08 UTC IncomingTK4ykR48cQ…g6n3gJ$167
2025-07-31 14:15 UTC OutgoingTDtZjYGL68…czxYhG$1.0K
2025-07-31 13:26 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.0K
2025-07-31 12:14 UTC IncomingTAzsQ9Gx8e…HzA8wr$6.1K
2025-07-31 11:37 UTC IncomingTK4ykR48cQ…g6n3gJ$388
2025-07-30 09:39 UTC OutgoingTQUU8rdGQT…d1j3vk$6.0K
2025-07-30 00:47 UTC IncomingTPwezUWpEG…CEEt5s$11.7K
2025-07-28 11:16 UTC OutgoingTDtZjYGL68…czxYhG$1.0K
2025-07-27 06:07 UTC IncomingTGhVcUcJcF…ZLjv9J$600
2025-07-26 19:39 UTC OutgoingTLpetyjRz4…pA3ZE4$4.3K
2025-07-26 09:06 UTC IncomingTTRMwhxtUd…Y4KtcG$3.0K
2025-07-25 23:23 UTC IncomingTPwezUWpEG…CEEt5s$260
2025-07-25 17:45 UTC OutgoingTWPSDtaLui…5xhU54$700
2025-07-24 15:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$400
2025-07-24 03:38 UTC OutgoingTAyXg3weu8…vqjjJ1$600
2025-07-23 15:46 UTC IncomingTYASr5UV6H…MUxHLS$499
2025-07-23 14:38 UTC IncomingTNXoiAJ3dc…TXc32G$599
2025-07-22 15:02 UTC OutgoingTGobHr2V1t…v9StV4$1.3K
2025-07-21 15:06 UTC IncomingTQH9qaKZz4…nhmSAc$300
2025-07-21 15:02 UTC OutgoingTLpetyjRz4…pA3ZE4$874
2025-07-21 13:40 UTC OutgoingTWPSDtaLui…5xhU54$360
2025-07-20 08:30 UTC IncomingTXTPN8FKAP…wPVcbJ$534
2025-07-19 06:21 UTC OutgoingTXTVkausBH…TWrrp7$1.2K
2025-07-18 16:07 UTC OutgoingTWPSDtaLui…5xhU54$150
2025-07-17 21:00 UTC IncomingTQH9qaKZz4…nhmSAc$350
2025-07-17 17:13 UTC IncomingTGganaRh4n…oT5DHv$400
2025-07-16 12:40 UTC IncomingTQH9qaKZz4…nhmSAc$100
2025-07-15 16:06 UTC OutgoingTXNXxpZCrj…MNPGqE$400
2025-07-15 14:03 UTC IncomingTBdp9qVBTQ…Ve4nCc$175
2025-07-15 12:09 UTC OutgoingTYz6B1ioM6…D9SQou$1.0K
2025-07-14 17:35 UTC IncomingTPwezUWpEG…CEEt5s$292
2025-07-13 15:05 UTC OutgoingTAyXg3weu8…vqjjJ1$400
2025-07-11 15:01 UTC IncomingTUxtwwbpfS…VvVd2E$414
2025-07-10 15:03 UTC IncomingTCLgK89AnX…JJpBXh$399
2025-07-09 13:24 UTC OutgoingTD5S5e7au8…Vm8u5o$1.0K
2025-07-07 15:23 UTC IncomingTLpetyjRz4…pA3ZE4$105
2025-07-04 15:36 UTC IncomingTSx797CC8o…8vuFGi$5.0K
2025-07-04 14:28 UTC OutgoingTTahNfu5Y4…pGcXtp$1.3K

Balance history

Now: $6.9K · 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.