USDT address · TRON

THXfBQQbmVtDQHrPtKGcfgtdXAy4twu1xd

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$792 429

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x6dee9ab07cba3ffa77ff89858a1c268692105a3a93b90adf6847471b8d56687b· Block #77 181 596
  2. Ban$0.00
    TX 0x411abf7b9a4f136e40b19607124415eb476163ea90db0d5913eb0459bf8f4eda· Block #77 182 672
  3. Destroy$792 429
    TX 0x2ede4fdba4f335ac479519d4afee9e73ba2c42b7a57f0584fb0d06d94f3783d0· Block #80 315 599

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 $792 429 of USDT held at this TRON address on 2026-02-20. The address was first flagged for blacklisting on 2025-11-03 and frozen on 2025-11-03 — a 54 min window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-20, permanently burning $792 429 of USDT that had been held here.

How much USDT is affected at this address?

$792 429 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 2025-11-03. 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: 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
2025-11-03 13:01 UTC OutgoingTP4Mmh1WoZ…pstmjQ$20.0K
2025-10-29 16:07 UTC OutgoingTFVfmraXNQ…B5YiWK$45.0K
2025-10-29 16:06 UTC IncomingTUaHSWh6Kw…yGRRud$1.05
2025-10-29 16:06 UTC OutgoingTUaHSWh6Kw…yGRRud$0
2025-10-29 16:05 UTC OutgoingTUaHYSMeSR…yGRRud$50.0K
2025-10-27 23:15 UTC IncomingTLcbtR32tK…VkWeEh$40.5K
2025-10-27 20:33 UTC IncomingTPyVJ5VoPk…tgad3a$1.05
2025-10-27 20:32 UTC OutgoingTPyVJ5VoPk…tgad3a$0
2025-10-27 20:30 UTC OutgoingTPyVLr4xgQ…tgad3a$50.0K
2025-10-24 19:14 UTC OutgoingTRcCXwsLH4…xVWR5H$50.0K
2025-10-24 18:35 UTC IncomingTLcbtR32tK…VkWeEh$16.3K
2025-10-24 13:15 UTC IncomingTEHqoPCnJ9…9QV1oR$8.3K
2025-10-23 13:13 UTC IncomingTEHqoPCnJ9…9QV1oR$170.2K
2025-10-22 12:28 UTC IncomingTEYCFVSn6A…GTVsnQ$1.00
2025-10-22 12:28 UTC OutgoingTEYCFVSn6A…GTVsnQ$0
2025-10-22 12:26 UTC OutgoingTHBjhAr8h2…GTVsnQ$10.0K
2025-10-20 14:21 UTC OutgoingTPyVLr4xgQ…tgad3a$50.0K
2025-10-19 08:15 UTC IncomingTVXatedhht…jYoSim$419.2K
2025-10-19 07:59 UTC OutgoingTMRCXBZhg6…qofGhj$40.0K
2025-10-19 07:56 UTC IncomingTF3TPHhr1D…7iK8z7$450.0K
2025-10-17 06:14 UTC IncomingTMTA6usKKU…qofGhj$1.00
2025-10-17 06:14 UTC IncomingTEK8n8R6sy…qofGhj$1.00
2025-10-17 06:10 UTC IncomingTMRCXYRP6z…qofGhj$0.26
2025-10-17 06:09 UTC OutgoingTMRCXBZhg6…qofGhj$260.0K
2025-10-16 15:26 UTC IncomingTMTA6usKKU…qofGhj$1.00
2025-10-16 15:26 UTC IncomingTEK8n8R6sy…qofGhj$1.00
2025-10-16 15:23 UTC IncomingTMRCXYRP6z…qofGhj$0.25
2025-10-16 15:23 UTC OutgoingTMRCXYRP6z…qofGhj$0
2025-10-16 15:22 UTC OutgoingTMRCXBZhg6…qofGhj$245.9K
2025-10-16 15:16 UTC IncomingTQGYsdkLbf…4eQaDu$490.0K
2025-10-16 15:13 UTC IncomingTQGYsdkLbf…4eQaDu$9.7K
2025-10-16 09:41 UTC OutgoingTMRCXBZhg6…qofGhj$380.0K
2025-10-15 17:24 UTC IncomingTYAyVpFE4f…7pwtLx$1.06
2025-10-15 17:23 UTC OutgoingTYAyVpFE4f…7pwtLx$0
2025-10-15 17:22 UTC OutgoingTYAyuiRcA1…7pwtLx$59.4K
2025-10-15 13:08 UTC IncomingTEHqoPCnJ9…9QV1oR$27.4K
2025-10-15 08:39 UTC OutgoingTMoN1NGQP6…mcBRJZ$100.0K
2025-10-13 15:30 UTC OutgoingTPyVLr4xgQ…tgad3a$50.0K
2025-10-12 12:02 UTC IncomingTMTA6usKKU…qofGhj$1.00
2025-10-12 12:02 UTC IncomingTEK8n8R6sy…qofGhj$1.00
2025-10-12 11:59 UTC IncomingTMRCRowVNJ…qofGhj$1.04
2025-10-12 11:59 UTC OutgoingTMRCRowVNJ…qofGhj$0
2025-10-12 11:58 UTC OutgoingTMRCXBZhg6…qofGhj$430.0K
2025-10-12 03:54 UTC OutgoingTMRCXBZhg6…qofGhj$200.0K
2025-10-10 04:39 UTC IncomingTCpX42nV5w…up76E4$5.2K
2025-10-09 13:22 UTC IncomingTEHqoPCnJ9…9QV1oR$70.5K
2025-10-09 11:46 UTC OutgoingTGqfHnR2jP…QDYZqr$5.2K
2025-10-09 06:19 UTC OutgoingTMGhBPpgqv…ww4kCy$5.4K
2025-10-07 08:48 UTC IncomingTA2Ewhp1xT…31DpGM$1.03
2025-10-07 08:48 UTC OutgoingTA2Ewhp1xT…31DpGM$0

Balance history

Now: $792.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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