USDT address · TRON

TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$104 463
Window from pre-ban to ban: 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-17 10:19 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$38,167,702
905 transactions
Outgoing
$38,063,239
635 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$104 463
    TX 0x420f54412e96e54a0e70eef9066f17940aa5cdfad11e24e4fef92c1b91504ea1· Block #81 179 683
  2. Ban$104 463
    TX 0x92c0af8e250513648453877e33b261cdaaecc232c617fc1a4d1380ccf5ad3067· Block #81 180 609
  3. Destroy$104 463
    TX 0x37f522d95c0493dd7192d00f2f36407c9b4b40cc65fedc9c9659ee1c302fbfc7· Block #86 714 098

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 $104 463 of USDT held at this TRON address on 2026-10-01. The address was first flagged for blacklisting on 2026-03-22 and frozen on 2026-03-22 — a 46 min window before destruction.

Lifetime USDT flow on this address: 905 inbound transfers totalling $38M, and 635 outbound transfers totalling $38M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-01, permanently burning $104 463 of USDT that had been held here.

How much USDT is affected at this address?

$104 463 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 2024-12-17. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-22 19:07 UTC IncomingTZ2b8Mq6cQ…sFJzVf$50.0K
2026-03-22 17:44 UTC IncomingTKYsSAGKmJ…2ZNVPQ$37.2K
2026-03-22 00:48 UTC IncomingTRvUEBZk81…T2f9Fk$10.0K
2026-03-21 22:44 UTC IncomingTCtXVALNzu…5Nn5hF$24.0K
2026-03-21 22:17 UTC IncomingTD8fHfpCKW…crT1t2$70.0K
2026-03-21 19:01 UTC IncomingTKYsSAGKmJ…2ZNVPQ$7.4K
2026-03-21 15:15 UTC IncomingTMCJDgRDNS…Szbr2u$24.6K
2026-03-20 21:36 UTC IncomingTKYsSAGKmJ…2ZNVPQ$81.3K
2026-03-20 18:33 UTC IncomingTCtXVALNzu…5Nn5hF$51.4K
2026-03-20 12:35 UTC IncomingTCtXVALNzu…5Nn5hF$60.6K
2026-03-19 23:08 UTC IncomingTKYsSAGKmJ…2ZNVPQ$13.8K
2026-03-19 21:08 UTC IncomingTQF4EDwvoC…h2CFYk$130.0K
2026-03-18 21:48 UTC IncomingTLhZ4iBg9k…qfQf2z$141.0K
2026-03-18 20:14 UTC IncomingTMCJDgRDNS…Szbr2u$22.9K
2026-03-17 21:18 UTC IncomingTMCJDgRDNS…Szbr2u$1.7K
2026-03-16 22:10 UTC IncomingTMCJDgRDNS…Szbr2u$70.0K
2026-03-16 09:53 UTC IncomingTMCJDgRDNS…Szbr2u$54.7K
2026-03-16 01:41 UTC IncomingTCtXVALNzu…5Nn5hF$116.2K
2026-03-14 03:37 UTC IncomingTCtXVALNzu…5Nn5hF$107.2K
2026-03-13 22:45 UTC IncomingTKYsSAGKmJ…2ZNVPQ$45.0K
2026-03-13 05:55 UTC IncomingTKYsSAGKmJ…2ZNVPQ$9.9K
2026-03-13 05:01 UTC IncomingTKYsSAGKmJ…2ZNVPQ$9.8K
2026-03-12 18:16 UTC IncomingTMCJDgRDNS…Szbr2u$45.4K
2026-03-12 08:41 UTC IncomingTKYsSAGKmJ…2ZNVPQ$41.8K

Balance history

Now: $0 · 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

sample: 200+

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

Peak: Wed 18:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
9
8
5
4
Thu
4
4
6
6
Fri
4
7
Sat
4
8
4
Sun
5
4
4

Very active address — pattern based on the last 200 transactions.