USDT address · TRON

TWWn7Vy5ZYEyco676grir3h61qLsW9H6Xx

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$209 271

Current balance

querying the blockchain…

Address age

First transaction
2025-03-04 00:32 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$3,774,540
60 transactions
Outgoing
$3,565,269
239 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x8fe69804332af4dfb46ea4b472497c72404bcc2591f85b886804fad990984f90· Block #70 152 805
  2. Ban$0.00
    TX 0x23e1258d828ac86a719dae258449a490144a3087b2ad942daefb22f3bfe47339· Block #70 152 954
  3. Destroy$209 271
    TX 0xaf5d49d1ed0ab13bfddc6ba3697404a16d58df80106ecb691485ed48241a917a· Block #74 760 429

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 $209 271 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-04 and frozen on 2025-03-04 — a 8 min window before destruction.

Lifetime USDT flow on this address: 60 inbound transfers totalling $3.77M, and 239 outbound transfers totalling $3.57M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $209 271 of USDT that had been held here.

How much USDT is affected at this address?

$209 271 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 2025-03-04. 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

45+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-04 17:55 UTC OutgoingTMMcCNePGV…VUm7n2$20.5K
2025-03-04 17:48 UTC OutgoingTRFGKdcARo…xRrRgd$99.7K
2025-03-04 17:31 UTC OutgoingTYTkAW1dMa…4avygV$16.4K
2025-03-04 17:24 UTC OutgoingTC4rvCuWYQ…JedjHd$6.5K
2025-03-04 17:19 UTC OutgoingTGR3qq5FGp…SjTgJf$1.2K
2025-03-04 17:18 UTC OutgoingTX9KKoeDLa…LNnzgd$6.1K
2025-03-04 17:18 UTC OutgoingTTDvJmXpBg…rWHzdn$2.5K
2025-03-04 17:16 UTC OutgoingTJ8KMFX238…yMRqPe$2.3K
2025-03-04 17:15 UTC OutgoingTPVJV236DL…XvHSQN$8.7K
2025-03-04 17:12 UTC OutgoingTJ8KMFX238…yMRqPe$3.0K
2025-03-04 17:10 UTC OutgoingTQ247W5ksQ…s4hsaY$10.9K
2025-03-04 17:07 UTC OutgoingTKAXo5UivZ…tAVxMr$5.3K
2025-03-04 17:06 UTC OutgoingTTMRAt6udC…P8xg9H$1.1K
2025-03-04 17:04 UTC OutgoingTX9KKoeDLa…LNnzgd$9.5K
2025-03-04 17:04 UTC OutgoingTKAXo5UivZ…tAVxMr$3.5K
2025-03-04 17:03 UTC OutgoingTKivT6RXpT…96TbJr$1.0K
2025-03-04 17:02 UTC OutgoingTHnWWFYiTs…ivAQEL$9.0K
2025-03-04 17:01 UTC OutgoingTEi6poc5ck…eyeZdv$4.9K
2025-03-04 17:01 UTC OutgoingTLwJ3xkkGu…CehUa7$2.1K
2025-03-04 16:59 UTC OutgoingTRM7FFPPNs…aEZWYz$3.1K
2025-03-04 16:58 UTC OutgoingTAmo7Z8hov…k7QEs5$2.0K
2025-03-04 16:57 UTC OutgoingTXdU7JhPNh…6Kir4h$5.3K
2025-03-04 16:54 UTC OutgoingTRFGKdcARo…xRrRgd$34.8K
2025-03-04 16:54 UTC OutgoingTAdwabGLsz…VQVcm7$3.7K
2025-03-04 16:52 UTC OutgoingTWqbQ5SfJb…sF1nUU$4.1K
2025-03-04 16:50 UTC OutgoingTXDGe6Y5Lx…BXNmus$4.8K
2025-03-04 16:46 UTC OutgoingTX9KKoeDLa…LNnzgd$10.0K
2025-03-04 16:45 UTC OutgoingTGfYfpEL1H…WBKzo9$4.3K
2025-03-04 16:45 UTC OutgoingTR6HkpdEKL…VN8ECW$4.4K
2025-03-04 16:39 UTC OutgoingTFK7wPoqDD…vnmiuD$4.4K
2025-03-04 16:39 UTC OutgoingTFLN3SMSn5…K5jakA$5.4K
2025-03-04 16:37 UTC OutgoingTQuWkaC2aN…9p2NRK$1.5K
2025-03-04 16:32 UTC OutgoingTPb1852ZaY…nGsxSu$3.4K
2025-03-04 16:29 UTC OutgoingTEwChtZBUy…BDQupR$1.3K
2025-03-04 16:27 UTC OutgoingTXeEG6r62a…A3isEn$2.6K
2025-03-04 16:27 UTC OutgoingTWGaaTXGPt…S8Vt2Y$1.2K
2025-03-04 16:23 UTC OutgoingTRfqn3RP1z…3HjPF6$117.8K
2025-03-04 16:21 UTC OutgoingTKTziRZ5eW…sSpicy$10.1K
2025-03-04 16:20 UTC OutgoingTRfqn3RP1z…3HjPF6$100.0K
2025-03-04 16:19 UTC OutgoingTVUXCmiPXg…UqGfsU$10.1K
2025-03-04 16:19 UTC OutgoingTEW8jWDxJH…o1YuZH$10.9K
2025-03-04 16:17 UTC OutgoingTTUWUh4eXW…DkYFRM$8.6K
2025-03-04 16:17 UTC OutgoingTCtbqJxbyQ…iVJKwK$4.0K
2025-03-04 16:15 UTC OutgoingTFZ4TmEv1R…3cew6o$8.8K
2025-03-04 16:14 UTC OutgoingTD4wVY8fVZ…8iTs7a$4.0K

Balance history

Now: $209.3K · 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.