USDT address · TRON

TXgW1RLBTqyxQarjngjUovyzmGtbGoEGZB

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$737 368

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$737 368
  2. Ban$737 368
  3. Destroy$737 368

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 $737 368 of USDT held at this TRON address on 2025-10-28. The address was first flagged for blacklisting on 2025-06-02 and frozen on 2025-06-02 — a 5 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 2025-10-28, permanently burning $737 368 of USDT that had been held here.

How much USDT is affected at this address?

$737 368 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 2025-06-02. 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

41+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-12 21:45 UTC IncomingTYdEVRkY4v…J9ce9u$5.00
2025-06-03 18:23 UTC IncomingTJnoVuyqDa…76W4QE$20.0K
2025-06-03 15:55 UTC IncomingTAucN8UckS…WUwive$4.5K
2025-06-03 15:49 UTC IncomingTVbXRpugSZ…xPoAjy$6.0K
2025-06-03 15:22 UTC IncomingTBt8GuhWJf…svEmeM$33.9K
2025-06-03 15:19 UTC IncomingTJ2zxnB29G…644RUJ$7.1K
2025-06-02 20:09 UTC IncomingTJDENsfBJs…XnJhCe$9.7K
2025-06-02 19:42 UTC IncomingTXweNdMTb7…gLzTeT$27.8K
2025-06-02 13:38 UTC IncomingTKXHhwWhvY…Zz9w3y$5.0K
2025-05-31 17:19 UTC IncomingTXCzj1Hzp1…ySqorV$32.0K
2025-05-30 21:01 UTC IncomingTWdLcoeTqD…wzhM7Z$59.3K
2025-05-30 20:06 UTC IncomingTJnoVuyqDa…76W4QE$20.0K
2025-05-30 18:46 UTC IncomingTTJk1fDFoH…Cg8Lmr$1.4K
2025-05-30 18:35 UTC IncomingTYLzmNNnik…yVkdYC$0.07
2025-05-30 18:09 UTC IncomingTYBRBNicqx…yVkdYC$1.01
2025-05-30 17:43 UTC IncomingTUbHXRdcjL…agcRRB$1.03
2025-05-30 17:35 UTC IncomingTWdLcoeTqD…wzhM7Z$146.0K
2025-05-30 17:24 UTC IncomingTUbHXRdcjL…agcRRB$1.00
2025-05-30 16:57 UTC IncomingTSLkg3YNvB…JUGac9$2.0K
2025-05-30 16:12 UTC IncomingTK8YhddUk2…ToNmrN$4.50
2025-05-30 15:35 UTC IncomingTSLkg3YNvB…JUGac9$10.0K
2025-05-30 15:05 UTC IncomingTBG2k4B7Wj…tn5iGw$43.0K
2025-05-30 15:02 UTC IncomingTNVfs6Kajt…bWNkBP$111.6K
2025-05-29 21:09 UTC IncomingTQrY8tryqs…yn4STm$5.0K
2025-05-29 21:07 UTC IncomingTPfoovbKJo…74UaXB$30.0K
2025-05-29 20:50 UTC IncomingTWf31ZYsPo…KCGkrf$30.0K
2025-05-29 20:31 UTC IncomingTVdy6eZhuD…sqqdo9$28.0K
2025-05-29 20:30 UTC IncomingTA2QSCCoLH…d21Amw$19.0K
2025-05-29 19:16 UTC IncomingTJnoVuyqDa…76W4QE$30.0K
2025-05-29 18:50 UTC IncomingTSLkg3YNvB…JUGac9$7.4K
2025-05-29 18:14 UTC IncomingTJo5w2SwLm…Y9T4Kh$14.9K
2025-05-29 18:05 UTC IncomingTTMkG8MgqG…jkxeX8$16.4K
2025-05-29 17:45 UTC IncomingTSrgkzJQEj…9eyKLw$45.0K
2025-05-29 16:01 UTC IncomingTE8jUKtLTc…S8vpxz$40.0K
2025-05-29 15:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$14.5K
2025-05-29 15:34 UTC IncomingTAucN8UckS…WUwive$3.9K
2025-05-29 14:01 UTC IncomingTMe9VUVZXe…EZkqHA$7.8K
2025-05-28 22:46 UTC IncomingTCLgK89AnX…JJpBXh$5.5K
2025-05-28 22:09 UTC IncomingTK4ykR48cQ…g6n3gJ$4.0K
2025-05-28 20:37 UTC IncomingTK4ykR48cQ…g6n3gJ$20.5K
2025-05-28 20:35 UTC IncomingTAzsQ9Gx8e…HzA8wr$10.0K

Balance history

Now: $737.4K · 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: Wed 14:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
6
6
Wed
13
8
Thu
10
8
Fri
6
7
12
10
11
Sat
Sun

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