USDT address · TRON

TH99LWiqaPLf9CuesvAsC7JLsDVwuk4oSn

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$105 899

Current balance

querying the blockchain…

Address age

First transaction
2024-09-09 10:35 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$24,648,100
550 transactions
Outgoing
$24,542,202
221 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb435f02305f4f6f58393a2db73413af27401f68f32e7333c754cbe42ae941bfe· Block #66 554 517
  2. Ban$0.00
    TX 0xe2029f8b50f00708503602ebace458bf7065de0c2930231f996d8d31121ed60c· Block #66 556 950
  3. Destroy$105 899
    TX 0xf3c53e770e7d8bd6f061ca30254d7b77d75a7f6bd1e8c3f27e114e0507f49a56· Block #71 358 938

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 $105 899 of USDT held at this TRON address on 2025-04-15. The address was first flagged for blacklisting on 2024-10-30 and frozen on 2024-10-30 — a 2 h window before destruction.

Lifetime USDT flow on this address: 550 inbound transfers totalling $25M, and 221 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-15, permanently burning $105 899 of USDT that had been held here.

How much USDT is affected at this address?

$105 899 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 2024-09-09. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-06 14:15 UTC IncomingTV7HvfJaaj…yBSRVv$0.01
2024-11-05 20:08 UTC IncomingTV7HvfJaaj…yBSRVv$0.01
2024-11-05 19:57 UTC IncomingTV7HvfJaaj…yBSRVv$0.01
2024-10-30 11:47 UTC IncomingTTmEaxBXV8…gZLxyW$9.0K
2024-10-30 10:50 UTC IncomingTNeSF8di2r…5AHxBY$0.04
2024-10-30 10:49 UTC IncomingTWwD2p28Ax…dEkQTe$90.6K
2024-10-30 09:37 UTC IncomingTUqYPHLYCs…LVjEjA$0.02
2024-10-30 09:36 UTC OutgoingTUqgbZMHJ4…PVjEjA$230.0K
2024-10-30 08:15 UTC IncomingTKhQ9Yfk5X…hnhqmo$0.94
2024-10-30 08:15 UTC OutgoingTKhqY8oCvQ…6nhqmo$93.5K
2024-10-30 08:14 UTC OutgoingTNN8Gmi4G1…YH2KVr$200.0K
2024-10-30 08:09 UTC IncomingTWBJAmHNdZ…MFjfjC$0.16
2024-10-30 08:08 UTC OutgoingTWBsyrSkcf…NFjfjC$155.4K
2024-10-30 07:52 UTC IncomingTCKQMh8FYD…qV2qCf$218.9K
2024-10-30 07:49 UTC IncomingTJct5v3ZiN…yL6sP9$0.62
2024-10-30 07:48 UTC OutgoingTJCrw4dqBh…YL6sP9$61.6K
2024-10-30 07:28 UTC IncomingTWws2MWDP8…dEkQTe$0.02
2024-10-30 07:27 UTC IncomingTWwD2p28Ax…dEkQTe$150.0K
2024-10-30 07:13 UTC IncomingTBbJzZutuC…awzVxt$151.5K
2024-10-30 07:04 UTC IncomingTQrY8tryqs…yn4STm$11.7K
2024-10-30 07:01 UTC IncomingTK4ykR48cQ…g6n3gJ$20.0K
2024-10-30 06:58 UTC IncomingTXmsfhUt3j…mprFvw$7.8K
2024-10-30 06:52 UTC IncomingTAzsQ9Gx8e…HzA8wr$11
2024-10-30 06:16 UTC IncomingTA2HRPxcqF…9ZJYmj$50.3K
2024-10-30 06:09 UTC IncomingTNeSF8di2r…5AHxBY$0.04
2024-10-30 06:08 UTC IncomingTRnWZA7UFW…GdWVng$69.8K
2024-10-30 04:55 UTC IncomingTKhQ9Yfk5X…hnhqmo$0.02
2024-10-30 04:55 UTC OutgoingTKhqY8oCvQ…6nhqmo$230.0K
2024-10-29 12:19 UTC IncomingTNeSF8di2r…5AHxBY$0.04
2024-10-29 12:19 UTC IncomingTDLiCLQVZS…c4FJxC$12.4K
2024-10-29 11:36 UTC IncomingTUrEt49n5d…pVjEjA$0.40
2024-10-29 11:34 UTC OutgoingTUqgbZMHJ4…PVjEjA$40.2K
2024-10-29 10:24 UTC IncomingTFNKjKXNHz…caaoWg$0.19
2024-10-29 10:23 UTC OutgoingTFnLyXBbDP…caaoWg$19.1K
2024-10-29 09:40 UTC IncomingTWBJAmHNdZ…MFjfjC$0.02
2024-10-29 09:40 UTC OutgoingTWBsyrSkcf…NFjfjC$194.2K
2024-10-29 07:52 UTC IncomingTCKQMh8FYD…qV2qCf$50.0K
2024-10-29 06:39 UTC IncomingTNeSF8di2r…5AHxBY$0.04
2024-10-29 06:39 UTC IncomingTCKQMh8FYD…qV2qCf$365.9K
2024-10-28 15:05 UTC IncomingTJct5v3ZiN…yL6sP9$0.60
2024-10-28 15:04 UTC IncomingTJCrw4dqBh…YL6sP9$6.0K
2024-10-28 14:14 UTC IncomingTNeSF8di2r…5AHxBY$0.04
2024-10-28 14:14 UTC IncomingTAvZ7CrbH9…FAuaLt$11.2K
2024-10-28 12:42 UTC IncomingTHWUv1zeeq…4u88nC$5.7K
2024-10-28 10:00 UTC IncomingTUqYPHLYCs…LVjEjA$0.01
2024-10-28 09:59 UTC OutgoingTUqgbZMHJ4…PVjEjA$133.7K
2024-10-28 09:52 UTC IncomingTRv8PUFE1c…dhsBhV$103.6K
2024-10-28 09:38 UTC IncomingTXmxV4BF6J…zkDCFT$129.4K
2024-10-28 09:32 UTC OutgoingTFnLyXBbDP…caaoWg$110.0K
2024-10-28 09:17 UTC IncomingTVPRrqJey4…W1aJ5G$0.26

Balance history

Now: $105.9K · 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: Fri 08:00 · 28
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
15
Fri
22
15
17
28
15
Sat
Sun

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