USDT address · TRON

TXwdGQKW3Xsf3y9eMsNySFViJKy1rTBsjG

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$740 036

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 22:55 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,883,158
33 transactions
Outgoing
$1,143,121
39 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x22131620ef22a9a60a8bfdd8e120bb875fa75b77d0dc26047bbb59e693d08cdf· Block #70 127 728
  2. Ban$0.00
    TX 0xde6d86349dc2287963af9e923b1e5b7b3caa1b17cf7adb2214e27e8a045d5e12· Block #70 127 803
  3. Destroy$740 036
    TX 0xc778d0ec23007f9c2e88cc9d63c616a32b8d32c16a4589e3793d78967f093c2d· Block #74 760 408

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 $740 036 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $1.88M, and 39 outbound transfers totalling $1.14M.

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 $740 036 of USDT that had been held here.

How much USDT is affected at this address?

$740 036 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 2025-02-28. 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

Показаны 51–52 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TREFqxdUZD…6hU96v
—1$322
TCsYeJgBXh…ZdXoeY
—1$313

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
2025-03-03 21:03 UTC OutgoingTEXR9ZNt8A…Fv4Mfu$57.1K
2025-03-03 20:19 UTC OutgoingTMcSX2uVvd…nZKonx$18.8K
2025-03-03 19:41 UTC OutgoingTAPogktAXs…3B5k2y$2.0K
2025-03-03 19:33 UTC OutgoingTRcchoiAwb…PNZLpn$25.2K
2025-03-03 19:14 UTC OutgoingTB9ae1iWVp…gmkZwG$26.4K
2025-03-03 18:20 UTC OutgoingTLjEsce5EK…CadFCJ$15.4K
2025-03-03 18:01 UTC OutgoingTEXR9ZNt8A…Fv4Mfu$67.4K
2025-03-03 17:41 UTC OutgoingTUwTZgvmyX…7KmzSX$2.4K
2025-03-03 17:38 UTC OutgoingTEXR9ZNt8A…Fv4Mfu$53.5K
2025-03-03 17:30 UTC OutgoingTTF6NQV98e…2saMSP$3.5K
2025-03-03 17:26 UTC OutgoingTX4rRVdD51…RNff72$12.3K
2025-03-03 17:17 UTC OutgoingTYa7SyRB7a…F9t8CZ$70.0K
2025-03-03 17:10 UTC IncomingTQQNv8nbNT…UaqS5e$1.0M
2025-03-03 16:26 UTC IncomingTZCmgMqDnF…mbpuoc$500
2025-03-03 16:25 UTC OutgoingTS6iE2sVFg…JoSrYA$2.5K
2025-03-03 16:21 UTC IncomingTTpTEDpQuf…8ykZ5x$7.0K
2025-03-03 16:21 UTC IncomingTJx1RKJuJ1…eG7uTU$88.9K
2025-03-03 16:03 UTC OutgoingTB9ae1iWVp…gmkZwG$25.3K
2025-03-03 15:45 UTC IncomingTMJV6GT2Du…gpMZ26$10.0K
2025-03-03 15:30 UTC IncomingTCCqSEXjZU…LPBAxj$4.6K
2025-03-03 15:30 UTC IncomingTFVdyAN2xq…EPBwhZ$10.7K
2025-03-03 15:11 UTC OutgoingTQm4TzqWy2…XHwPS5$1.5K
2025-03-03 14:00 UTC OutgoingTCsYeJgBXh…ZdXoeY$313
2025-03-03 13:59 UTC OutgoingTNmdNU2knW…B2W9NF$6.5K
2025-03-03 13:46 UTC OutgoingTVWG3BCW2r…9DuN1Y$498
2025-03-03 13:32 UTC OutgoingTVWG3BCW2r…9DuN1Y$1.4K
2025-03-03 13:19 UTC OutgoingTVWG3BCW2r…9DuN1Y$2.7K
2025-03-03 13:11 UTC OutgoingTCpGYbd5N7…z2wqui$4.8K
2025-03-03 12:58 UTC OutgoingTKxnpbT3Ha…ReA2zo$2.1K
2025-03-03 12:57 UTC IncomingTJx1RKJuJ1…eG7uTU$7.5K
2025-03-03 12:40 UTC IncomingTD7Z9a72ri…Q2996v$6.0K
2025-03-03 12:29 UTC IncomingTD7Z9a72ri…Q2996v$6.0K
2025-03-03 11:58 UTC OutgoingTREFqxdUZD…6hU96v$322
2025-03-03 11:41 UTC OutgoingTC4jieJwuz…GvWTSo$47.0K
2025-03-03 11:29 UTC IncomingTU2DtHsJj6…7zv3Lw$1.7K
2025-03-03 11:24 UTC OutgoingTPqNCanoL5…e2Muei$80.0K
2025-03-03 11:12 UTC IncomingTVPf4SBX6B…mLGVCa$0.01
2025-03-03 11:11 UTC OutgoingTVPFo5RagZ…mLGVCa$14.9K
2025-03-03 11:07 UTC IncomingTHQUTskRHr…MqPCMf$0.02
2025-03-03 11:07 UTC OutgoingTHQ1ryEbue…MqPCMf$21.0K
2025-03-03 11:06 UTC OutgoingTQbjVMC84y…1PoDTc$23.2K
2025-03-03 10:59 UTC IncomingTDDUMuDwu4…jViQ1X$93.8K
2025-03-03 10:59 UTC IncomingTDLzmm8pmH…KccUQs$25.0K
2025-03-03 10:56 UTC IncomingTJRPHkvwri…5uTzBj$33.6K
2025-03-03 10:39 UTC IncomingTDLzmm8pmH…KccUQs$4.0K
2025-03-03 10:29 UTC IncomingTB8hG5FYrY…X4Hoks$20.0K
2025-03-02 20:46 UTC OutgoingTKgQQcf6KM…ZMvneL$18.0K
2025-03-02 19:44 UTC OutgoingTHMtKi6Hta…5SHr86$4.0K
2025-03-02 19:43 UTC IncomingTMr8xbmwqC…2cmdyH$22.4K
2025-03-02 16:00 UTC IncomingTTaPDCgBn4…HAUDpt$3.5K

Balance history

Now: $740.0K · 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.