USDT address · TRON

TWtx6nbGxb8MofjbADXX4i5heaH5eHAUJM

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6 783

Current balance

querying the blockchain…

Address age

First transaction
2025-03-03 22:50 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$976,287
25 transactions
Outgoing
$969,504
56 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6b1c695d29674986794f93851da3fd2390dc989c3ad57251e3887f95dcad8edc· Block #70 152 803
  2. Ban$0.00
    TX 0xfb71708c5531faa9b5861be3c31372760c92e0254e5e3cddf636d549d91ea4c8· Block #70 152 952
  3. Destroy$6 783
    TX 0xe896d00af556c47a6a63ed204457519438d872147747b2fbaecc3bc6b5bcde32· Block #74 760 428

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 $6 783 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: 25 inbound transfers totalling $976 287, and 56 outbound transfers totalling $969 504.

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 $6 783 of USDT that had been held here.

How much USDT is affected at this address?

$6 783 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 2025-03-03. 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 · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-04 17:37 UTC OutgoingTGmLZVYJHp…av829H$3.2K
2025-03-04 17:03 UTC IncomingTSvtA9VFDR…i3BiTn$2.5K
2025-03-04 16:33 UTC IncomingTEKnNiDi3B…FLh5D4$5.4K
2025-03-04 14:47 UTC OutgoingTJTfB22Wav…YY9KKg$5.4K
2025-03-04 14:47 UTC OutgoingTDbesDC4dr…rU14Ys$14.0K
2025-03-04 14:16 UTC OutgoingTKu79ovYvv…gbaHSR$3.0K
2025-03-04 14:00 UTC OutgoingTDmuf81SHD…qdehmi$1.6K
2025-03-04 14:00 UTC OutgoingTYcwMm64os…WGHmzD$4.0K
2025-03-04 13:51 UTC OutgoingTBMbnpadj9…vpoCv1$4.8K
2025-03-04 13:49 UTC OutgoingTFiPCiWqua…KtJ1QP$3.0K
2025-03-04 13:48 UTC OutgoingTLwzwtRmBf…u6tVVE$5.0K
2025-03-04 13:44 UTC OutgoingTZBd4c1cW3…DRLrzY$21.6K
2025-03-04 13:30 UTC OutgoingTC3wXg7jrb…BPJyV7$107
2025-03-04 12:55 UTC OutgoingTDhUqLKA3p…VSw3bT$1.3K
2025-03-04 12:35 UTC IncomingTLrosF3JzT…KgAz1R$53.4K
2025-03-04 12:00 UTC OutgoingTDYi6Y64AB…uJNVZZ$4.6K
2025-03-04 11:58 UTC OutgoingTDhUqLKA3p…VSw3bT$1.2K
2025-03-04 11:48 UTC OutgoingTQ11anJSxU…F4rj6Z$993
2025-03-04 11:30 UTC OutgoingTAPogktAXs…3B5k2y$1.2K
2025-03-04 11:21 UTC IncomingTBbBPpqof7…5eLEVj$156
2025-03-04 11:15 UTC OutgoingTFiPCiWqua…KtJ1QP$3.5K
2025-03-04 10:40 UTC OutgoingTL8wtP8uBf…uYF7FD$67.1K
2025-03-04 10:33 UTC IncomingTKck7nKXEe…R39NjL$0.01
2025-03-04 10:33 UTC IncomingTRurYCy1zu…8GZ7FV$11.0K
2025-03-04 10:13 UTC OutgoingTFGo4wg33o…6Khisg$6.0K
2025-03-04 10:09 UTC IncomingTKck7nKXEe…R39NjL$0.01
2025-03-04 10:08 UTC IncomingTTjQoyuFR1…a2jAdt$9.9K
2025-03-04 09:50 UTC OutgoingTGmLZVYJHp…av829H$986
2025-03-04 09:40 UTC IncomingTZHs9M7Gy6…YYUJSX$0.01
2025-03-04 09:39 UTC IncomingTA6sMLXrsh…vAJ5Uy$31.9K
2025-03-04 09:38 UTC OutgoingTZHsyj7rj3…oYUJSX$1.3K
2025-03-04 09:29 UTC IncomingTA6sMLXrsh…vAJ5Uy$19.3K
2025-03-04 09:08 UTC IncomingTKck7nKXEe…R39NjL$0.01
2025-03-04 09:07 UTC IncomingTA6sMLXrsh…vAJ5Uy$15.9K
2025-03-04 09:07 UTC OutgoingTGULFqZgaV…hcQeeo$6.1K
2025-03-04 08:50 UTC OutgoingTKceDJUuDT…R39NjL$101.9K
2025-03-04 08:46 UTC OutgoingTA9d5UyHFN…eTUrW7$24.5K
2025-03-04 08:39 UTC OutgoingTYJM2KPdcH…wR7j7M$6.3K
2025-03-04 08:37 UTC OutgoingTRdPv3YJx4…EtoujZ$25.0K
2025-03-04 08:31 UTC OutgoingTR6URNLr9k…DyFbeR$30.9K
2025-03-04 08:28 UTC OutgoingTKceDJUuDT…R39NjL$47.6K
2025-03-04 08:27 UTC OutgoingTA9d5UyHFN…eTUrW7$21.1K
2025-03-04 08:06 UTC OutgoingTPRAKP7UaA…QuHpmS$21.6K
2025-03-04 07:53 UTC OutgoingTY6w3NxJD9…aAg9nR$3.5K
2025-03-04 07:23 UTC OutgoingTZHsyj7rj3…oYUJSX$2.4K
2025-03-04 07:18 UTC OutgoingTJesezVUMi…cNYuta$22.6K
2025-03-04 06:56 UTC OutgoingTLNcRUgAYT…prT7mP$17.0K
2025-03-04 06:53 UTC OutgoingTDYi6Y64AB…uJNVZZ$8.8K
2025-03-04 06:50 UTC OutgoingTKceDJUuDT…R39NjL$42.4K
2025-03-04 06:49 UTC OutgoingTKceDJUuDT…R39NjL$85.8K

Balance history

Now: $6.8K · sample: 81

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 81

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

Peak: Tue 01:00 · 11
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