USDT address · TRON

TWWdAbpHgXS7NJntuwY446GPd2MS8PMKgF

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.34M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.34M
  2. Ban$1.34M
  3. Destroy$1.34M

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.

About this address

Tether permanently destroyed $1.34M of USDT held at this TRON address on 2025-10-03. The address was first flagged for blacklisting on 2025-05-28 and frozen on 2025-05-28 — a 2 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-03, permanently burning $1.34M of USDT that had been held here.

How much USDT is affected at this address?

$1.34M 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 2025-05-28. 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 + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-25 21:24 UTC OutgoingTLPbtjVY9F…i3FMyR$200.0K
2025-05-24 04:06 UTC OutgoingTLPbtjVY9F…i3FMyR$100.0K
2025-05-23 16:59 UTC IncomingTNRgKvZuWx…KT2QUc$992.8K
2025-05-17 22:14 UTC IncomingTLaGjwhvA8…eGYitv$158.1K
2025-05-16 11:20 UTC IncomingTLaGjwhvA8…eGYitv$114.2K
2025-05-15 19:34 UTC IncomingTVW2FMoJev…Q1D9tH$200.0K
2025-04-30 15:46 UTC IncomingTVW2FMoJev…Q1D9tH$48.7K
2025-04-22 19:35 UTC OutgoingTMric9xnBR…5V6q4T$193.0K
2025-04-18 17:57 UTC IncomingTMrCncv1s9…5V6q4T$0.10
2025-04-18 17:57 UTC OutgoingTMric9xnBR…5V6q4T$97.9K
2025-04-17 04:57 UTC IncomingTLaGjwhvA8…eGYitv$100.0K
2025-04-11 01:34 UTC IncomingTGgbVXnY5i…vJDBVN$1.46
2025-04-11 01:34 UTC OutgoingTGgbVXnY5i…vJDBVN$0
2025-04-11 01:34 UTC OutgoingTGgbkhXPoC…MJDBVN$146.4K
2025-04-10 21:22 UTC IncomingTWS5VGU9Hn…8rPLG9$0.03
2025-04-10 21:22 UTC OutgoingTWSmM8qF1b…8rPLG9$25.0K
2025-04-10 11:10 UTC IncomingTEuv7yiLfM…A7Mxtm$0.03
2025-04-10 11:10 UTC OutgoingTEUyeHYuue…A7Mxtm$27.1K
2025-04-10 03:45 UTC IncomingTH2EW9jwKB…cCctcZ$0.05
2025-04-10 03:45 UTC OutgoingTH2EL7ad1f…2CctcZ$50.5K
2025-04-09 11:20 UTC IncomingTZ8uM3g4xQ…QKtUfw$1.24
2025-04-09 11:19 UTC OutgoingTZ8QLaJkfz…QKtUfw$12.4K
2025-04-09 08:14 UTC IncomingTZ8uM3g4xQ…QKtUfw$0.05
2025-04-08 21:03 UTC OutgoingTZ8QLaJkfz…QKtUfw$50.0K
2025-04-07 23:29 UTC IncomingTZF2uTWjCs…QKtUfw$0.07
2025-04-07 23:22 UTC OutgoingTZ8QLaJkfz…QKtUfw$65.9K
2025-04-03 16:44 UTC IncomingTYzsGG8xVS…xEcY7V$45.0K
2025-04-02 00:30 UTC IncomingTYrhjR4kFQ…t2K9pt$49.9K
2025-03-29 01:33 UTC IncomingTLaGjwhvA8…eGYitv$865
2025-03-28 20:02 UTC IncomingTYzsGG8xVS…xEcY7V$96.2K
2025-03-22 21:55 UTC IncomingTLaGjwhvA8…eGYitv$130.0K
2025-03-20 18:38 UTC IncomingTYzsGG8xVS…xEcY7V$167.7K
2025-03-19 18:44 UTC IncomingTWS5VGU9Hn…8rPLG9$2.00
2025-03-19 18:44 UTC OutgoingTWSmM8qF1b…8rPLG9$20.0K
2025-03-18 18:54 UTC IncomingTTnm4sJQNs…Qbcbkm$56.1K
2025-03-18 04:32 UTC IncomingTKQFecpACd…2xKBSC$0.08
2025-03-18 04:32 UTC OutgoingTKQFoiAkYC…PxKBSC$78.6K
2025-03-17 22:27 UTC OutgoingTSMPcz1FF9…CbqQEg$62.3K
2025-03-17 19:41 UTC IncomingTMoPoJKrYu…br4Pmu$0.05
2025-03-17 19:40 UTC IncomingTTnm4sJQNs…Qbcbkm$123.6K
2025-03-17 19:33 UTC IncomingTTnm4sJQNs…Qbcbkm$100
2025-02-16 14:33 UTC OutgoingTMoPra367T…Cr4Pmu$50.0K
2025-01-20 21:40 UTC OutgoingTQvAUn965n…scaLyf$2.0K
2025-01-20 01:47 UTC IncomingTM1zzNDZD2…tfwx9R$98
2025-01-19 21:22 UTC OutgoingTAEDakF2Dm…u7a7bg$10.0K
2025-01-19 18:06 UTC OutgoingTMoPra367T…Cr4Pmu$50.0K
2025-01-18 02:50 UTC IncomingTKH9tqDRHR…zUgqEZ$100.0K
2025-01-16 04:19 UTC IncomingTKH9tqDRHR…zUgqEZ$29.5K
2025-01-16 02:11 UTC IncomingTWyAzvbuGs…Et7meu$102.6K
2025-01-15 01:55 UTC IncomingTDbwCc3Hjz…7YA3Bu$0.02

Balance history

Now: $1.3M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 05:00 · 22
00
03
06
09
12
15
18
21
Mon
16
Tue
22
Wed
Thu
Fri
10
9
Sat
19
Sun

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