USDT address · TRON

THQnAYbs9NiTzR9Ks8y1xQxkbqc2xfipix

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$667 770
Window from pre-ban to ban: 1 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-19 23:12 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$667,770
12 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$667 770
    TX 0x143ac94d1830e1aba42b10e837b0e298087b550cd507b9f8bd3f3818c0fa1184· Block #72 623 047
  2. Ban$667 770
    TX 0xd104178bd9d087fa82a5f2342476465b32d71763b0d35120be71c88ff97a566b· Block #72 624 914
  3. Destroy$667 770
    TX 0xe5f432eed2109fe2b9fa58bb08895b0995f111b29cf3dadbf89c03db2ddec0ab· Block #82 276 509

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $667 770 of USDT held at this TRON address on 2026-04-29. The address was first flagged for blacklisting on 2025-05-29 and frozen on 2025-05-29 — a 2 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $667 770, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-29, permanently burning $667 770 of USDT that had been held here.

How much USDT is affected at this address?

$667 770 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 2025-06-19. 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 · 30 дней · с миксерами.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2025-05-02 14:57 UTC IncomingTAvjgiSdiP…MRTCNF$40.0K
2025-04-16 15:11 UTC IncomingTGQJJRUqd1…DJuMji$50.0K
2025-04-11 15:57 UTC IncomingTQzDt9ssCJ…LjxeHA$60.0K
2025-04-04 19:23 UTC IncomingTEWhCW3bT5…TK1SUP$45.2K
2025-03-28 15:46 UTC IncomingTNgzj8WzHi…7bRPAr$412.5K
2025-03-28 15:33 UTC IncomingTNgzj8WzHi…7bRPAr$10
2025-03-28 00:05 UTC IncomingTRt23rqDKS…MgpmMi$25
2025-03-27 22:39 UTC IncomingTNgzj8WzHi…7bRPAr$10
2025-03-26 15:19 UTC IncomingTL4Mn6BMfN…xGGRYZ$9.0K
2025-03-26 01:54 UTC IncomingTLaGjwhvA8…eGYitv$20.0K
2025-03-25 23:58 UTC IncomingTL4Mn6BMfN…xGGRYZ$30.9K
2025-03-25 18:48 UTC IncomingTL4Mn6BMfN…xGGRYZ$100

Balance history

Now: $0 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Fri 15:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
Fri
3
Sat
Sun