USDT address · TRON

TV18r1YE9SMhk4Yj7rnkWHctPf6e9xGWVu

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.06M

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
  2. Ban$0.00
  3. Destroy$1.06M

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.

About this address

Tether permanently destroyed $1.06M of USDT held at this TRON address on 2026-04-09. The address was first flagged for blacklisting on 2025-12-24 and frozen on 2025-12-24 — a 29 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 2026-04-09, permanently burning $1.06M of USDT that had been held here.

How much USDT is affected at this address?

$1.06M 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 2025-12-24. 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
2025-12-25 12:41 UTC IncomingTLs99u4rhL…cnU694$50.0K
2025-12-24 12:09 UTC OutgoingTXZFqkanpC…CTLvbE$50.0K
2025-12-24 11:38 UTC IncomingTA2nvfC5uU…kEhEUg$2.00
2025-12-24 11:35 UTC OutgoingTAqcNLmnZQ…kEhEUg$20.0K
2025-12-23 07:09 UTC IncomingTXZFGjKzGi…CTLvbE$3.00
2025-12-23 07:07 UTC OutgoingTXZFqkanpC…CTLvbE$30.0K
2025-12-22 16:47 UTC IncomingTBA6CypYJi…Q7SqPt$10.0K
2025-12-21 06:20 UTC IncomingTXZF7Wiq8U…CTLvbE$3.00
2025-12-21 06:19 UTC OutgoingTXZFqkanpC…CTLvbE$30.0K
2025-12-21 03:55 UTC OutgoingTDJkBpwzF9…EUJUcK$30.0K
2025-12-20 14:23 UTC OutgoingTJZuMxY95Y…1Q9eNg$4.2K
2025-12-20 14:11 UTC OutgoingTVeLra2Ghs…Y2ZZ62$17.4K
2025-12-20 14:00 UTC OutgoingTKVb4FYEh2…uVwfGQ$38.1K
2025-12-20 14:00 UTC OutgoingTStVzkD4qq…YaBy5R$29.6K
2025-12-20 12:47 UTC IncomingTBkCQoh4Cf…BnG1K6$1.00
2025-12-20 12:45 UTC OutgoingTBkC1Uprbu…BnG1K6$100.0K
2025-12-20 04:09 UTC IncomingTLambc6ybg…9Y1RCt$180.0K
2025-12-19 17:03 UTC OutgoingTH6YRgok4T…FWyGrt$100.0K
2025-12-19 16:26 UTC IncomingTH6YR9PiNT…FWyGrt$1.00
2025-12-19 16:23 UTC OutgoingTH6YRgok4T…FWyGrt$100.0K
2025-12-19 15:09 UTC IncomingTXZF7Wiq8U…CTLvbE$3.00
2025-12-19 15:07 UTC OutgoingTXZFqkanpC…CTLvbE$30.0K
2025-12-19 12:49 UTC IncomingTLs99u4rhL…cnU694$40.0K
2025-12-19 04:05 UTC IncomingTLambc6ybg…9Y1RCt$180.0K
2025-12-17 04:22 UTC IncomingTLambc6ybg…9Y1RCt$70.0K
2025-12-17 03:48 UTC IncomingTLs99u4rhL…cnU694$60.0K
2025-12-16 13:01 UTC IncomingTMFKZ5suQf…xdjj9K$1.50
2025-12-16 12:59 UTC OutgoingTMFK2a3fsA…xdjj9K$50.0K
2025-12-16 12:42 UTC OutgoingTMFK2a3fsA…xdjj9K$100.0K
2025-12-15 16:23 UTC OutgoingTH6YRgok4T…FWyGrt$100.0K
2025-12-15 09:34 UTC OutgoingTXZFqkanpC…CTLvbE$30.0K
2025-12-14 12:30 UTC IncomingTAjCjrBdsw…CttAyc$5.00
2025-12-14 12:26 UTC OutgoingTAjCs6RooW…CttAyc$50.0K
2025-12-13 10:19 UTC IncomingTLs99u4rhL…cnU694$40.0K
2025-12-13 03:59 UTC IncomingTLambc6ybg…9Y1RCt$120.0K
2025-12-12 12:51 UTC IncomingTTTQoMmBLV…XEu2Rf$0.62
2025-12-12 12:49 UTC OutgoingTTTjfnmuip…XEu2Rf$2.1K
2025-12-12 10:06 UTC IncomingTXYntWjSJm…J4LuPn$2.14
2025-12-12 10:02 UTC OutgoingTXYn4URS3c…J4LuPn$2.1K
2025-12-11 09:26 UTC IncomingTLXZcRC3aZ…XEu2Rf$2.50
2025-12-11 09:22 UTC OutgoingTTTjfnmuip…XEu2Rf$2.5K
2025-12-10 08:27 UTC OutgoingTXZFqkanpC…CTLvbE$30.0K
2025-12-09 04:03 UTC IncomingTBRCyTeYpf…XdsNBi$0.63
2025-12-09 04:01 UTC OutgoingTBRxfNBVVy…XdsNBi$2.5K
2025-12-09 04:00 UTC OutgoingTEuPCz2jdV…222222$4.1K
2025-12-08 16:25 UTC IncomingTH6Y49jG7u…FWyGrt$2.00
2025-12-08 16:24 UTC OutgoingTH6YRgok4T…FWyGrt$200.0K
2025-12-08 14:25 UTC IncomingTU3TGQt5Zx…CaCGmG$1.4M
2025-12-08 10:16 UTC OutgoingTNiyvg97VE…NTPs1f$1.0M
2025-12-08 10:13 UTC IncomingTNiyXw6CXW…NTPs1f$1.00

Balance history

Now: $1.1M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sun 16:00 · 12
00
03
06
09
12
15
18
21
Mon
7
5
Tue
5
Wed
5
7
Thu
Fri
6
5
Sat
5
6
Sun
5
5
12

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