USDT address · TRON

THQw14Tdt7ZRFNzijkdpKP2N5s9g1pPnv9

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6.60M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-27 09:58 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$70,080,099
140 transactions
Outgoing
$63,476,588
97 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf89531891f49f3d47b286d0e4aebc3f97c42a1f8032610f8c1c41b24d2e3dd62· Block #71 438 837
  2. Ban$0.00
    TX 0xf1864d83576886b6050e86951c7466482b75d806cca4534dc918f297d248020c· Block #71 439 021
  3. Destroy$6.60M
    TX 0x48668af323b894c8ccb119e0a91756a9c5eab407090b08158d2868749a60f6d8· Block #74 760 452

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 $6.60M of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-04-18 and frozen on 2025-04-18 — a 9 min window before destruction.

Lifetime USDT flow on this address: 140 inbound transfers totalling $70M, and 97 outbound transfers totalling $63M.

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 $6.60M of USDT that had been held here.

How much USDT is affected at this address?

$6.60M 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 2024-08-27. 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 · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-07 15:38 UTC IncomingTZBzFqEWXM…wQKfc9$0.10
2025-04-26 13:49 UTC IncomingTNLgFYEy9k…qqJC5s$10
2025-04-15 06:06 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-04-15 06:06 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-04-15 06:06 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-04-14 09:06 UTC IncomingTXwY3kDLYL…HU8fvr$1.00
2025-04-14 09:05 UTC IncomingTXwUsp2Ewn…jUBfvr$0.02
2025-04-14 09:05 UTC OutgoingTXwUsp2Ewn…jUBfvr$0
2025-04-14 09:05 UTC OutgoingTXwYuta4Bz…jUBfvr$150.0K
2025-04-08 06:17 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-04-08 06:17 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-04-08 06:17 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-04-07 12:09 UTC IncomingTXSwB8SwSr…jUBfvr$0.05
2025-04-07 12:06 UTC OutgoingTXwYuta4Bz…jUBfvr$50.0K
2025-03-31 10:14 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-03-31 10:14 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-03-31 10:14 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-03-18 15:31 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-03-18 15:31 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-03-18 15:31 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-03-17 13:37 UTC IncomingTS1pj3FUqw…Lk36Kt$0.10
2025-03-17 13:37 UTC IncomingTSay5hnohi…Ek36Kt$0.98
2025-03-17 13:37 UTC OutgoingTS1pj3FUqw…Lk36Kt$0
2025-03-17 13:37 UTC OutgoingTS19PVQma6…Lk36Kt$980.8K
2025-03-17 13:31 UTC IncomingTS1pj3FUqw…Lk36Kt$1.01
2025-03-17 13:31 UTC OutgoingTS1pj3FUqw…Lk36Kt$0
2025-03-17 13:31 UTC OutgoingTS1pj3FUqw…Lk36Kt$0
2025-03-17 13:30 UTC OutgoingTS19PVQma6…Lk36Kt$100
2025-03-13 08:37 UTC IncomingTMdzMFx8fC…Vi3Dif$0.02
2025-03-13 08:29 UTC OutgoingTMuhGvFXcc…Vi3Dif$20.0K
2025-03-13 08:12 UTC IncomingTR5P5A5ZL1…Fcmnzy$0.03
2025-03-13 08:08 UTC OutgoingTREFgrUsHv…Fcmnzy$30.0K
2025-03-13 08:06 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-03-13 08:06 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-03-13 08:05 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-03-02 00:35 UTC IncomingTNuN2RzAKi…dNFBAf$0.02
2025-03-02 00:35 UTC OutgoingTNuNjE7MNm…XNFBAf$24.8K
2025-02-25 15:04 UTC IncomingTY7NLChzzr…CgYqWt$0.05
2025-02-25 15:04 UTC OutgoingTY7NLChzzr…CgYqWt$0
2025-02-25 15:04 UTC OutgoingTY7FjhEm4R…CgYqWt$5.4M
2025-02-24 13:44 UTC IncomingTQiqxZVMMa…ccT7c6$0.02
2025-02-24 13:44 UTC OutgoingTQiqxZVMMa…ccT7c6$0
2025-02-24 13:44 UTC OutgoingTQiqtmDtJF…6cT7c6$2.0M
2025-02-20 15:51 UTC IncomingTNLgFYEy9k…qqJC5s$500.0K
2025-02-16 09:45 UTC IncomingTQiqxZVMMa…ccT7c6$0.05
2025-02-16 09:45 UTC OutgoingTQiqxZVMMa…ccT7c6$0
2025-02-16 09:45 UTC OutgoingTQiqtmDtJF…6cT7c6$512.5K
2025-02-03 15:15 UTC IncomingTQiqxZVMMa…ccT7c6$0.02
2025-02-03 15:15 UTC OutgoingTQiqxZVMMa…ccT7c6$0
2025-02-03 15:15 UTC OutgoingTQiqtmDtJF…6cT7c6$1.5M

Balance history

Now: $6.6M · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.