USDT address · TRON

TWddxSQfx8h9ptPf4qYqBfseLmetsvcDm1

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$424 025

Current balance

querying the blockchain…

Address age

First transaction
2024-09-03 18:10 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,212,976
34 transactions
Outgoing
$1,788,951
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x36882d602a98b3dfe0af6b1824e0cf42e00a9b80b9ea008cacd2ce33cdce676a· Block #69 113 107
  2. Ban$0.00
    TX 0xc84a827977a9b8090367111c1b8feb65c8430f0c4fe3f77ccd696645fbd675c9· Block #69 115 124
  3. Destroy$424 025
    TX 0xcef25303ef453d1388ade7b2aca70595857c619e348dceba98cd117c5c4287f4· Block #73 199 620

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 $424 025 of USDT held at this TRON address on 2025-06-18. The address was first flagged for blacklisting on 2025-01-27 and frozen on 2025-01-27 — a 2 h window before destruction.

Lifetime USDT flow on this address: 34 inbound transfers totalling $2.21M, and 11 outbound transfers totalling $1.79M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-06-18, permanently burning $424 025 of USDT that had been held here.

How much USDT is affected at this address?

$424 025 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 2024-09-03. 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 · 30 дней · с миксерами.

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

Поток средств

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

Transfers

45 · newest first

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

WhenTypeCounterpartyAmount
2025-01-25 03:13 UTC IncomingTRc99JjSXK…GtMwBo$0.03
2025-01-25 03:13 UTC OutgoingTRc99JjSXK…GtMwBo$0
2025-01-25 03:13 UTC OutgoingTRc9hjdXZb…EtMwBo$262.0K
2025-01-24 14:30 UTC IncomingTRc9hjdXZb…EtMwBo$542.9K
2025-01-14 22:16 UTC IncomingTGxjpN9JWx…nx2aaf$32.0K
2025-01-14 05:29 UTC IncomingTFtsJh4csJ…DUUo8o$16.3K
2025-01-11 02:57 UTC IncomingTGxjnwpe2V…Xx2aaf$0.02
2025-01-11 02:57 UTC OutgoingTGxjnwpe2V…Xx2aaf$0
2025-01-11 02:57 UTC OutgoingTGxjpN9JWx…nx2aaf$189.0K
2025-01-11 02:51 UTC IncomingTXKqjwSuEQ…qsSWMW$105.0K
2025-01-06 21:36 UTC IncomingTFtsJh4csJ…DUUo8o$65.4K
2024-12-04 02:19 UTC IncomingTM5dhj8g7B…LWMmkY$59.1K
2024-12-04 02:17 UTC IncomingTWZMrHUb18…6Tdy9E$4.3K
2024-11-13 20:58 UTC IncomingTM5dnwqAw7…KWMmkY$0.05
2024-11-13 20:57 UTC IncomingTBvM1LyLYq…YPKEsx$50.0K
2024-11-12 18:27 UTC OutgoingTAcGUkkHqY…UMQAJK$282.3K
2024-11-08 17:28 UTC IncomingTBvM1LyLYq…YPKEsx$55.0K
2024-11-07 20:13 UTC IncomingTM5dnwqAw7…KWMmkY$0.03
2024-11-07 20:13 UTC OutgoingTM5dhj8g7B…LWMmkY$3.3K
2024-11-05 19:40 UTC IncomingTM5dnwqAw7…KWMmkY$0.07
2024-11-04 23:45 UTC IncomingTBvM1LyLYq…YPKEsx$135.1K
2024-11-04 19:38 UTC OutgoingTM5dhj8g7B…LWMmkY$70.0K
2024-10-29 00:15 UTC IncomingTBvM1LyLYq…YPKEsx$38.2K
2024-10-27 00:51 UTC IncomingTFtsJh4csJ…DUUo8o$1.5K
2024-10-25 02:29 UTC IncomingTWZMrHUb18…6Tdy9E$97.1K
2024-10-24 03:01 UTC IncomingTAcGrw3eyu…PMQAJK$0.09
2024-10-24 03:01 UTC IncomingTAcnApMhau…VMQAJK$0.01
2024-10-24 03:00 UTC IncomingTWZMU7s5f4…6Tdy9E$0.09
2024-10-24 03:00 UTC IncomingTWZNvtJjTe…6Tdy9E$0.01
2024-10-24 02:43 UTC IncomingTBvMJHjcnn…gPKEsx$0.06
2024-10-24 02:42 UTC IncomingTBvQRvvXCs…YPKEsx$0.01
2024-10-23 21:22 UTC IncomingTBvMJHjcnn…gPKEsx$0.06
2024-10-23 21:22 UTC IncomingTBvQRvvXCs…YPKEsx$0.01
2024-10-23 21:21 UTC OutgoingTBvM1LyLYq…YPKEsx$6.3K
2024-10-23 18:21 UTC IncomingTWZMU7s5f4…6Tdy9E$0.09
2024-10-23 18:21 UTC IncomingTWZNvtJjTe…6Tdy9E$0.01
2024-10-23 18:20 UTC OutgoingTWZMrHUb18…6Tdy9E$90.9K
2024-10-23 18:15 UTC IncomingTAcGrw3eyu…PMQAJK$0.09
2024-10-23 18:15 UTC IncomingTAcnApMhau…VMQAJK$0.01
2024-10-23 18:14 UTC OutgoingTAcGUkkHqY…UMQAJK$884.9K
2024-10-23 18:10 UTC IncomingTKUNFsRnCb…QQ1iFJ$285.0K
2024-10-22 20:34 UTC IncomingTAcGrw3eyu…PMQAJK$1.01
2024-10-22 20:33 UTC OutgoingTAcGUkkHqY…UMQAJK$100
2024-10-22 17:26 UTC IncomingTM5dhj8g7B…LWMmkY$725.9K
2024-09-03 18:13 UTC IncomingTBvM1LyLYq…YPKEsx$100

Balance history

Now: $424.0K · 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.