USDT address · TRON

TDhsDbWC8f9rYg72tbuv94ifQmM4CFuKgF

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$656 928

Current balance

querying the blockchain…

Address age

First transaction
2025-05-08 14:51 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$8,964,562
267 transactions
Outgoing
$8,307,634
178 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$656 928
    TX 0xd3621416edfe70985c89ea6660a0724e9e347ff494dae388f7a92208ee1a116e· Block #72 746 275
  2. Ban$656 928
    TX 0xa9e8b7a78caf9ac85ed5b919df645ccbe9d14586474525d05d7c1adb14dc5c7c· Block #72 747 671
  3. Destroy$656 928
    TX 0x7e2646b36e4c861950d2c7aca5e292a241f94700277da29d9b116cd3f932ec7e· Block #77 007 208

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 $656 928 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 1 h window before destruction.

Lifetime USDT flow on this address: 267 inbound transfers totalling $8.96M, and 178 outbound transfers totalling $8.31M.

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 $656 928 of USDT that had been held here.

How much USDT is affected at this address?

$656 928 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 2025-05-08. 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-19 15:40 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-19 15:39 UTC OutgoingTPwezUWpEG…CEEt5s$20.0K
2025-07-19 15:36 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-19 15:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-02 20:29 UTC OutgoingTPwWKzzqhD…RbiiyX$58.7K
2025-06-02 13:42 UTC OutgoingTEg8ETTCZa…ioswxn$1.0K
2025-06-02 13:36 UTC OutgoingTTuZhHFaen…afEnUz$80.0K
2025-06-02 13:26 UTC OutgoingTS4JXfpdfE…NSEdCY$8.6K
2025-06-02 13:25 UTC OutgoingTLCjqrXFMY…UzJ8Zy$11.8K
2025-06-02 02:06 UTC OutgoingTNdTBdAexD…99zdHP$81.0K
2025-06-02 02:04 UTC OutgoingTHmgn49btf…kQ8exn$54.0K
2025-06-01 04:57 UTC OutgoingTWw6WWZqb6…nAsjav$84.2K
2025-06-01 04:55 UTC OutgoingTXMNUwAHE9…EqfVgJ$93.4K
2025-05-31 14:09 UTC OutgoingTPwWKzzqhD…RbiiyX$232.2K
2025-05-31 13:38 UTC OutgoingTFQ2T4tpX5…78riBi$84.8K
2025-05-31 13:13 UTC OutgoingTS4JXfpdfE…NSEdCY$14.5K
2025-05-31 13:12 UTC OutgoingTEyszP8s82…i6gwRa$17.8K
2025-05-31 13:11 UTC OutgoingTAinnbL5Kg…bvuKUR$40.0K
2025-05-31 01:48 UTC OutgoingTNdTBdAexD…99zdHP$48.8K
2025-05-30 21:27 UTC OutgoingTLKMNi4CwD…7K9Qi6$15.0K
2025-05-30 14:36 UTC OutgoingTPwWKzzqhD…RbiiyX$88.4K
2025-05-30 14:34 UTC OutgoingTNdTBdAexD…99zdHP$68.6K
2025-05-30 14:25 UTC OutgoingTUMZjkzbhe…fUspcT$4.2K
2025-05-30 13:29 UTC OutgoingTFQ2T4tpX5…78riBi$20.3K
2025-05-30 13:23 UTC OutgoingTSB8uzXeFk…ZPGPMH$16.2K

Balance history

Now: $656.9K · 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

sample: 200+

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

Peak: Mon 13:00 · 17
00
03
06
09
12
15
18
21
Mon
17
Tue
7
Wed
12
Thu
11
Fri
15
Sat
13
Sun

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