USDT address · TRON

TWdGDJMN9GpHTBfd9LqP42m12XZwh5UXx1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$290 357

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$0.00
    TX 0x86e484c1b276cf2a7a0820dd38f40ee251ad71ee5fe87a6756971dfd64890dd1· Block #61 315 341
  2. Ban$0.00
    TX 0xe13865f1208acb493222ef514071693c40ace9a611051abd4ae0c76f5fcab700· Block #61 318 864
  3. Destroy$290 357
    TX 0xc30596465dcf16e7eaf33210d37c0b6c7f6939ef300bcf1e67da7e4d66980377· Block #70 360 903

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 $290 357 of USDT held at this TRON address on 2025-03-11. The address was first flagged for blacklisting on 2024-05-01 and frozen on 2024-05-01 — a 3 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 2025-03-11, permanently burning $290 357 of USDT that had been held here.

How much USDT is affected at this address?

$290 357 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 2024-05-01. 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
2024-06-09 18:16 UTC IncomingTSdT9c7h2D…mhgBYH$1.00
2024-06-05 03:22 UTC IncomingTSEvwtkZkH…bhgBYH$1.00
2024-05-31 22:23 UTC IncomingTS2CeCibwo…1hgBYH$1.00
2024-05-31 22:21 UTC IncomingTSuC6sYJsU…XhgBYH$1.00
2024-05-31 22:10 UTC IncomingTSE7P6jPpM…qhgBYH$1.00
2024-05-09 19:54 UTC IncomingTSEv1DoCAy…6hgBYH$0.01
2024-05-09 01:58 UTC IncomingTFKg6fM2ck…ZgUY4y$0.00
2024-05-09 01:57 UTC IncomingTFKJhanpLM…ggUY4y$1.00
2024-05-09 01:47 UTC IncomingTSEvkZUi71…MhgBYH$56.0K
2024-05-09 01:25 UTC IncomingTAFY83zeWS…tgUY4y$0.00
2024-05-09 01:24 UTC IncomingTAFL2gCN2Y…kgUY4y$1.00
2024-05-08 15:51 UTC IncomingTSEv1DoCAy…6hgBYH$0.05
2024-05-08 04:17 UTC IncomingTK1SNwxp41…KgUY4y$0.05
2024-05-02 21:55 UTC IncomingTLmpQi3yRH…dsRwgH$289
2024-05-02 20:04 UTC IncomingTLmpQi3yRH…dsRwgH$132.2K
2024-05-02 19:33 UTC IncomingTLmpQi3yRH…dsRwgH$20
2024-04-29 18:48 UTC IncomingTSEvkZUi71…MhgBYH$100.0K
2024-04-27 21:04 UTC OutgoingTE1dRrD6dc…Lmz6Pc$300.0K
2024-04-27 13:44 UTC OutgoingTNiUEjUpFz…ZTsLih$200.0K
2024-04-26 00:47 UTC IncomingTSEvkZUi71…MhgBYH$140.0K
2024-04-25 02:51 UTC IncomingTSEvkZUi71…MhgBYH$90.0K
2024-04-25 00:15 UTC IncomingTSEvkZUi71…MhgBYH$143.0K
2024-04-24 23:54 UTC OutgoingTAYg9pLbEz…4rhMyD$300.0K
2024-04-24 22:57 UTC IncomingTSEvkZUi71…MhgBYH$420.0K
2024-04-19 18:24 UTC IncomingTV3ZjDnuqm…fhHxeE$0.01
2024-04-17 18:25 UTC OutgoingTGXqvyp5m6…ufPchv$540.0K
2024-04-17 18:24 UTC OutgoingTV3sp91QcC…LhHxeE$0
2024-04-17 18:23 UTC OutgoingTV3derZdsw…hhHxeE$0
2024-04-17 18:23 UTC OutgoingTV3ZqgEHHn…fhHxeE$97.0K
2024-04-17 18:14 UTC OutgoingTV3sp91QcC…LhHxeE$0
2024-04-17 18:14 UTC OutgoingTV3derZdsw…hhHxeE$0
2024-04-17 18:13 UTC IncomingTNiUEjUpFz…ZTsLih$637.3K
2024-04-16 23:35 UTC OutgoingTV3ZqgEHHn…fhHxeE$60.0K
2024-04-13 01:25 UTC IncomingTM4AGFSrTR…ybKW5J$0.00
2024-04-13 00:28 UTC IncomingTUEGApjytU…2ZPEcM$0.00
2024-04-11 01:25 UTC OutgoingTM4ATVDMv1…FbKW5J$0
2024-04-11 01:24 UTC OutgoingTM4MFqr2Gx…8bKW5J$0
2024-04-11 01:24 UTC OutgoingTM4ALADMvr…ybKW5J$200.0K
2024-04-11 00:28 UTC OutgoingTUEGqvo4w8…9ZPEcM$0
2024-04-11 00:27 UTC OutgoingTUEYSqYAML…pZPEcM$0
2024-04-11 00:27 UTC OutgoingTUEGZXZLmc…2ZPEcM$30.0K
2024-04-10 21:24 UTC IncomingTUEGApjytU…2ZPEcM$0.00
2024-04-10 15:11 UTC IncomingTSEvkZUi71…MhgBYH$291.0K
2024-04-08 21:24 UTC OutgoingTUEGZXZLmc…2ZPEcM$170.0K
2024-04-08 16:20 UTC IncomingTZ13aMHXJa…7UxcS9$0.00
2024-04-08 16:19 UTC IncomingTYXf9vhPjx…azrqCA$175.4K
2024-03-18 17:08 UTC OutgoingTZ13n4PJLj…7UxcS9$300.0K
2024-03-17 15:46 UTC IncomingTSEvkZUi71…MhgBYH$291.3K
2024-03-15 20:32 UTC IncomingTSEvkZUi71…MhgBYH$5.0K
2024-03-13 21:20 UTC IncomingTY8oFxuDrw…yaV362$0.00

Balance history

Now: $290.4K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.