USDT address · TRON

TQHSBT5JcJAGTtpyUtwJitt37yqJubnDKr

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$494 159

Current balance

querying the blockchain…

Address age

First transaction
2024-12-04 11:14 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$16,160,192
329 transactions
Outgoing
$15,666,031
199 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
    TX 0xda65284be611e179872150672959c9f831036967b9dba098068f77aa8129d9dc· Block #76 487 407
  2. Ban$1
    TX 0x83233f966ab0c37dc554ef887771cb9b141cf1293c96ded5e8c5ff6665a8d277· Block #76 488 815
  3. Destroy$494 159
    TX 0x16b5ae85f11ae87c1dccf15e2aeb52712a86e25a0d2b40efc3083db6be3b2e81· Block #80 118 776

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 $494 159 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-10 and frozen on 2025-10-10 — a 1 h window before destruction.

Lifetime USDT flow on this address: 329 inbound transfers totalling $16M, and 199 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-13, permanently burning $494 159 of USDT that had been held here.

How much USDT is affected at this address?

$494 159 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 2024-12-04. 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

Показаны 51–79 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TADVdGuo4R…E3dUhA
1—$10
TFQ1gLWECc…AVrqci
1—$10
TGREifVkYK…aQAfZ5
1—$10
TNzQrGL7g5…2jq3p9
4—$4.60
TK31s2WRLF…H35Fnd
3—$3.22
TFgpXw686Y…UWhwo5
2—$2.62
TELAn2kb8h…hD9Tpk
2—$2.05
TK3n26S41d…m35Fnd
1—$2.00
TAv8hMxeR5…E3dUhA
1—$2.00
TNU83mFS3p…Cjq3p9
2—$1.89
TPyB5tcpL8…hD9Tpk
1—$1.68
TQn9Y2khEs…KcbLSE
1—$1.60
TDTiA8rW5a…YbLbnq
1—$1.49
TPQYUXzrBn…YbLbnq
1—$1.49
TP4JNAzSeB…Xp1Noc
1—$1.25
TPmjtvK1dn…Xp1Noc
1—$1.25
TPmzEJRwpG…np1Noc
1—$1.25
TKVY3tiQMo…m35Fnd
1—$1.20
TX5r9VWyaH…sGqawc
1—$1.11
TSqixnssDE…EzKVLv
1—$1.11
TR5SynMdZ4…hD9Tpk
1—$1.04
TN4Z4g3rPv…Ceudiy
1—$1.03
TK31vHNKQ6…935Fnd
1—$1.02
TEh2Vp1dLo…hD9Tpk
1—$1.00
TKd7zn3Rtz…2jq3p9
1—$1.00
TKqL2FEELi…m35Fnd
1—$1.00
TPucavCyY2…9kckii
1—$1.00
TSJfzuTfBB…hD9Tpk
1—$1.00
TZ5pWLP9xy…9kckii
1—$1.00

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
2026-02-15 01:48 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2025-10-31 07:07 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-17 18:10 UTC IncomingTMGmucfweP…puXXNt$18.5K
2025-10-16 21:32 UTC IncomingTSxrSNjQVN…dTRSFS$90.0K
2025-10-16 01:50 UTC IncomingTQn9Y2khEs…KcbLSE$1.60
2025-10-16 00:43 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-10-16 00:33 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-13 18:32 UTC IncomingTPCb547R1U…DGUKFG$126.4K
2025-10-10 19:48 UTC IncomingTHAdC5NH7b…n13SuE$121.9K
2025-10-10 18:16 UTC IncomingTNzQrGL7g5…2jq3p9$1.46
2025-10-10 18:15 UTC OutgoingTNU8SjzrtY…2jq3p9$1.5K
2025-10-10 17:39 UTC OutgoingTQjdSCXoXH…wNM4hh$98.8K
2025-10-10 17:35 UTC IncomingTB73GsHWem…wNM4hh$0.77
2025-10-10 17:34 UTC OutgoingTQjdSCXoXH…wNM4hh$77
2025-10-10 15:20 UTC OutgoingTCFFjKYDoZ…YbLbnq$80.8K
2025-10-09 19:32 UTC IncomingTNU8SjzrtY…2jq3p9$375
2025-10-09 17:21 UTC IncomingTSxrSNjQVN…dTRSFS$225.0K
2025-10-09 17:00 UTC OutgoingTNMRCSVx8D…Ceudiy$81.0K
2025-10-09 16:40 UTC OutgoingTRinhTbGnR…skYyS5$137.6K
2025-10-09 06:29 UTC IncomingTSxrSNjQVN…dTRSFS$80.0K
2025-10-07 19:30 UTC IncomingTEegWabUsg…XGzdE8$8.6K
2025-10-06 22:55 UTC IncomingTSbaF6xvTi…EzKVLv$80
2025-10-06 22:07 UTC IncomingTLfxyEtarp…Ceudiy$0.97
2025-10-06 22:06 UTC OutgoingTNMRCSVx8D…Ceudiy$97.0K
2025-10-06 22:05 UTC IncomingTSqixnssDE…EzKVLv$1.11
2025-10-06 22:05 UTC OutgoingTSbaF6xvTi…EzKVLv$110.6K
2025-10-06 21:01 UTC IncomingTKK6d3PdXY…N1n2du$230.0K
2025-10-06 20:17 UTC IncomingTLXxAGtM5z…cVmfFE$52.8K
2025-10-06 19:47 UTC IncomingTPCb547R1U…DGUKFG$48.0K
2025-10-06 17:45 UTC OutgoingTEhS1co8uS…hD9Tpk$4.2K
2025-10-06 17:25 UTC OutgoingTEhS1co8uS…hD9Tpk$43.3K
2025-10-06 17:07 UTC OutgoingTEhS1co8uS…hD9Tpk$93.1K
2025-10-06 16:42 UTC IncomingTBnwguFPYL…qTUQgk$51.0K
2025-10-06 16:40 UTC IncomingTBnwguFPYL…qTUQgk$70
2025-10-06 16:32 UTC IncomingTPCb547R1U…DGUKFG$110.9K
2025-10-06 15:08 UTC OutgoingTPwfQpGJiE…9kckii$121.0K
2025-10-06 14:50 UTC OutgoingTEhS1co8uS…hD9Tpk$78.1K
2025-10-04 02:19 UTC IncomingTNpLsEJ96R…fF4P1R$7.5K
2025-10-03 23:00 UTC IncomingTSxrSNjQVN…dTRSFS$40.0K
2025-10-03 19:12 UTC IncomingTPucavCyY2…9kckii$1.00
2025-10-03 19:11 UTC IncomingTZ5pWLP9xy…9kckii$1.00
2025-10-03 19:09 UTC IncomingTVnkFsef99…9kckii$0.64
2025-10-03 19:09 UTC OutgoingTPwfQpGJiE…9kckii$63.8K
2025-10-03 19:04 UTC IncomingTHAdC5NH7b…n13SuE$100.0K
2025-10-03 18:43 UTC IncomingTJDENsfBJs…XnJhCe$21.0K
2025-10-03 18:43 UTC OutgoingTSbaF6xvTi…EzKVLv$111.0K
2025-10-03 18:33 UTC IncomingTSJfzuTfBB…hD9Tpk$1.00
2025-10-03 18:32 UTC IncomingTEh2Vp1dLo…hD9Tpk$1.00
2025-10-03 18:30 UTC IncomingTR5SynMdZ4…hD9Tpk$1.04
2025-10-03 18:30 UTC OutgoingTEhS1co8uS…hD9Tpk$37.1K

Balance history

Now: $494.2K · 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.