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 1–46 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLpetyjRz4…pA3ZE4
715$47.5K
TKJBVQD6nk…HDWyMP
—4$18.5K
TXTVkausBH…TWrrp7
—12$17.7K
TSx797CC8o…8vuFGi
14$15.0K
TQUU8rdGQT…d1j3vk
—1$6.0K
TBsHMs6UX2…eQU39b
11$5.3K
TTahNfu5Y4…pGcXtp
—5$4.1K
TWsMBxVGGx…VXLDho
—1$3.2K
TWnGgwpSUr…czyUvF
—1$2.4K
TLcprAPsro…EYfnaz
41$2.4K
TAyXg3weu8…vqjjJ1
—3$2.4K
TCzJcs2iDK…sVBDKU
—2$2.3K
TDtZjYGL68…czxYhG
—2$2.0K
TPv1ut3up8…sV1PwL
—1$2.0K
TXTPN8FKAP…wPVcbJ
11$1.5K
TGobHr2V1t…v9StV4
—1$1.3K
TWPSDtaLui…5xhU54
—3$1.2K
TYMtGmqrpb…48NxtZ
—1$1.2K
TGrXRwx36G…sQDcnx
—1$1.2K
TD5S5e7au8…Vm8u5o
—1$1.0K
TDFftv3ppf…HyeAuA
—1$1.0K
TQB3awV7ic…LYPo1S
—1$1.0K
TVxHfHL8sD…9eBrrJ
—1$1.0K
TYz6B1ioM6…D9SQou
—1$1.0K
TAyW4AXSd9…YFkJjk
—3$999
TM8Y4oJrJ6…iiKtn6
—1$842
TGXD9kEdYV…vf8UfG
—1$690
TU653U6dUm…kTG4M7
—1$563
TM6DnQRbze…GW5LD5
—1$530
TVWMCJ1Vrp…3gxusQ
—1$500
TKyogCJvoV…7a8nxc
—1$448
TTV6gihGqw…kXJnY2
—1$445
TXNXxpZCrj…MNPGqE
—1$400
TV3c5hSv1H…UYkYk6
11$379
TG5CbE8F49…EmQNhB
—1$300
THZ3uEczPD…idAZ1H
—1$300
TNJAkGdk82…oiB3L3
—1$248
TJArXrKBzR…kWXBvn
—1$237
TWiTNjVeJJ…3NTNLX
—1$215
TQ5PibdEzE…d7notf
—1$190
TH6Bt97qew…9nKHC9
—1$130
TQbS5nkr45…3eD2E9
11$100
TDbJ3RSMEo…Fd5eJa
—2$72
THuQvfNgeC…s9AtX2
—1$56
TWT2ar3pjm…pw7Tof
—1$50
TAjs7bkWC4…UknH8f
—1$38

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

25+ · 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
2025-08-05 23:34 UTC IncomingTBLGoFVywF…mFcqn2$3.0K
2025-07-31 15:08 UTC IncomingTK4ykR48cQ…g6n3gJ$167
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 00:47 UTC IncomingTPwezUWpEG…CEEt5s$11.7K
2025-07-27 06:07 UTC IncomingTGhVcUcJcF…ZLjv9J$600
2025-07-26 09:06 UTC IncomingTTRMwhxtUd…Y4KtcG$3.0K
2025-07-25 23:23 UTC IncomingTPwezUWpEG…CEEt5s$260
2025-07-24 15:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$400
2025-07-23 15:46 UTC IncomingTYASr5UV6H…MUxHLS$499
2025-07-23 14:38 UTC IncomingTNXoiAJ3dc…TXc32G$599
2025-07-21 15:06 UTC IncomingTQH9qaKZz4…nhmSAc$300
2025-07-20 08:30 UTC IncomingTXTPN8FKAP…wPVcbJ$534
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 14:03 UTC IncomingTBdp9qVBTQ…Ve4nCc$175
2025-07-14 17:35 UTC IncomingTPwezUWpEG…CEEt5s$292
2025-07-11 15:01 UTC IncomingTUxtwwbpfS…VvVd2E$414
2025-07-10 15:03 UTC IncomingTCLgK89AnX…JJpBXh$399
2025-07-07 15:23 UTC IncomingTLpetyjRz4…pA3ZE4$105
2025-07-04 15:36 UTC IncomingTSx797CC8o…8vuFGi$5.0K

Balance history

Now: $6.9K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 16:00 · 11
00
03
06
09
12
15
18
21
Mon
8
7
6
11
Tue
8
6
5
5
Wed
5
Thu
7
11
5
Fri
5
Sat
Sun

Very active address — pattern based on the last 200 transactions.