USDT address · TRON

THgD3cBaLby7qe3jUqtqKY6nTw8ETj67cX

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.54M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-31 20:25 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$44,467,250
500 transactions
Outgoing
$42,928,013
138 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbc4e5ad67ce4b5bb3aa593fc6950d57fb83b6a43bb665f6bb39f79b9247267d4· Block #67 183 408
  2. Ban$0.00
    TX 0xc927593e5928033ffed202a687ef3d9e2ab214e7214e86f22a8e20f3e96ff686· Block #67 185 163
  3. Destroy$1.54M
    TX 0xc9c222cbd54c7d2d463d45f2a25e3d6c35778e1ba64f5375208e192b3f738fee· Block #71 155 892

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 $1.54M of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-11-21 and frozen on 2024-11-21 — a 1 h window before destruction.

Lifetime USDT flow on this address: 500 inbound transfers totalling $44M, and 138 outbound transfers totalling $43M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-08, permanently burning $1.54M of USDT that had been held here.

How much USDT is affected at this address?

$1.54M 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 2024-08-31. 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

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-22 00:36 UTC IncomingTH3iFcujbF…LyKzrn$590.0K
2024-11-20 21:23 UTC IncomingTH3iFcujbF…LyKzrn$339.1K
2024-11-20 19:15 UTC IncomingTH3iFcujbF…LyKzrn$610.0K
2024-11-19 18:32 UTC IncomingTAjkwVVeXc…Few2oj$260.1K
2024-11-18 22:32 UTC IncomingTAjkwVVeXc…Few2oj$500.0K
2024-11-18 17:00 UTC IncomingTJVqeBRTaj…6DaCB1$190.0K
2024-11-09 20:08 UTC IncomingTJVqeBRTaj…6DaCB1$375.6K
2024-11-09 02:31 UTC IncomingTMe65Vgue3…UjLurB$100
2024-11-07 22:38 UTC IncomingTF4sH14FHn…5Dwar6$0.02
2024-11-07 22:37 UTC IncomingTT6kmR8qyN…qJAekw$0.02
2024-11-07 22:32 UTC IncomingTFg44kvA1Z…dCgnD4$0.02
2024-11-06 22:54 UTC IncomingTEbcVxyTed…s3tc1h$0.03
2024-11-06 20:00 UTC IncomingTQzzfXdGK1…Gh4orN$0.01
2024-11-06 18:23 UTC IncomingTAcGrw3eyu…PMQAJK$1.00
2024-11-06 03:29 UTC IncomingTWE1ca6Q1F…ZxJCWT$0.06
2024-11-06 01:23 UTC IncomingTFg44kvA1Z…dCgnD4$0.02
2024-11-05 03:41 UTC IncomingTDcXw7vW3S…petTBg$920.0K
2024-11-02 21:12 UTC IncomingTWecNHZ33Y…3xJCWT$0.06
2024-11-02 21:12 UTC IncomingTBEaw9JbRy…steycC$506.8K
2024-11-02 00:26 UTC IncomingTWecNHZ33Y…3xJCWT$0.57
2024-11-01 22:46 UTC IncomingTFgCeXDKSH…dCgnD4$0.20
2024-11-01 22:02 UTC IncomingTAjkwVVeXc…Few2oj$482.2K
2024-11-01 15:09 UTC IncomingTBEaw9JbRy…steycC$364.0K
2024-11-01 14:13 UTC IncomingTDcxgkPUAt…wetTBg$0.04
2024-11-01 14:11 UTC IncomingTAjkwVVeXc…Few2oj$140.0K
2024-11-01 00:05 UTC IncomingTDcxgkPUAt…wetTBg$0.04
2024-11-01 00:05 UTC IncomingTAjkwVVeXc…Few2oj$160.0K
2024-10-31 22:36 UTC IncomingTAjkwVVeXc…Few2oj$260.0K
2024-10-31 19:05 UTC IncomingTDcxgkPUAt…wetTBg$0.04
2024-10-31 19:05 UTC IncomingTAjkwVVeXc…Few2oj$200.0K

Balance history

Now: $1.5M · 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.