USDT address · TRON

THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3 168
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-03 14:54 UTC
Active for
9 months 9 days

USDT activity (all-time)

Incoming
$798,932
154 transactions
Outgoing
$795,764
169 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 168
    TX 0xa2090bcd42fda9f4a547166c87079c5d7930e51e8ecc9524ba0cdeae3bf6b71f· Block #80 605 456
  2. Ban$3 168
    TX 0x4719f7024519aa18fe7d2023e15e0a93cef6b079966a0c4a943f6ce02beea93b· Block #80 608 247
  3. Destroy$3 168
    TX 0xdedaaef108bb0f7d2c23138731874563dbb0f9dcd23f311a2c34d5d73f675f8b· Block #86 299 622

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 $3 168 of USDT held at this TRON address on 2026-09-16. The address was first flagged for blacklisting on 2026-03-02 and frozen on 2026-03-02 — a 2 h window before destruction.

Lifetime USDT flow on this address: 154 inbound transfers totalling $798 932, and 169 outbound transfers totalling $795 764.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-09-16, permanently burning $3 168 of USDT that had been held here.

How much USDT is affected at this address?

$3 168 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 2026-01-03. 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: Исходящие · 30 дней.

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

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-04 20:56 UTC IncomingTBVwU6hH8X…P8NAdu$20
2026-03-02 14:33 UTC IncomingTJtEySoVuA…9JkE18$300
2026-03-02 14:28 UTC IncomingTJtEySoVuA…9JkE18$400
2026-03-02 14:26 UTC IncomingTFzVkFGQWw…mN27x4$1.81
2026-02-27 22:26 UTC IncomingTK4ykR48cQ…g6n3gJ$291
2026-02-27 22:00 UTC IncomingTBW5mJ3sJD…yXgGHW$20.0K
2026-02-27 19:37 UTC IncomingTPCq7rtdZZ…b4R8di$18.0K
2026-02-27 00:04 UTC IncomingTQrY8tryqs…yn4STm$2.0K
2026-02-26 14:37 UTC IncomingTJtEySoVuA…9JkE18$400
2026-02-25 21:36 UTC IncomingTPCq7rtdZZ…b4R8di$15.0K
2026-02-24 18:53 UTC IncomingTVPxahYiqz…qSZ2bN$20.0K
2026-02-24 17:11 UTC IncomingTU4vEruvZw…r7Pvaa$2.8K
2026-02-23 17:21 UTC IncomingTJtEySoVuA…9JkE18$700
2026-02-23 17:18 UTC IncomingTJtEySoVuA…9JkE18$700
2026-02-23 15:41 UTC IncomingTWDdVghxxz…9rNpHP$0.70
2026-02-22 20:10 UTC IncomingTBVwU6hH8X…P8NAdu$12.0K
2026-02-20 17:39 UTC IncomingTA8kjCkkKy…7x2u48$15.0K

Balance history

Now: $0 · 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 14:00 · 9
00
03
06
09
12
15
18
21
Mon
4
9
8
4
4
5
4
Tue
6
4
Wed
5
5
5
4
8
Thu
5
4
5
8
Fri
Sat
5
Sun
5

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