USDT address · TRON

TAHR5dHn4cdreMNt1JBB4xaQpdw4tr66oV

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2024-12-16 18:12 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,574,807
22 transactions
Outgoing
$1,570,960
14 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x33492c4dff422efe95868ca544137f36c0896b27027b8b55fe3f6f59ad146de4· Block #69 545 420
  2. Ban$0.00
    TX 0x92100b3e019b66f26dc7a7b8fc604a1393b890dd7ca853a33c6a3b9ae489441d· Block #69 545 504
  3. Destroy$1.00M
    TX 0xb2ab0a0173a28aeb84afb0b403c3de88316c4063f30035c5203a4c240a9388ac· Block #74 243 449

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 $1.00M of USDT held at this TRON address on 2025-07-24. The address was first flagged for blacklisting on 2025-02-11 and frozen on 2025-02-11 — a 4 min window before destruction.

Lifetime USDT flow on this address: 22 inbound transfers totalling $2.57M, and 14 outbound transfers totalling $1.57M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-24, permanently burning $1.00M of USDT that had been held here.

How much USDT is affected at this address?

$1.00M 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 2024-12-16. 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: Исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

36 · newest first

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

WhenTypeCounterpartyAmount
2025-01-10 14:03 UTC IncomingTUo48uw75C…geSFV1$0.09
2025-01-10 14:03 UTC OutgoingTUo4Wf7qLi…weSFV1$90.0K
2025-01-10 08:17 UTC IncomingTUo48uw75C…geSFV1$0.03
2025-01-10 08:17 UTC IncomingTUo4WKosJq…ueSFV1$0.03
2025-01-10 08:17 UTC IncomingTUo48uw75C…geSFV1$0.03
2025-01-10 08:17 UTC IncomingTUo4WfjwE5…GeSFV1$0.03
2025-01-10 08:17 UTC OutgoingTUo4Wf7qLi…weSFV1$28.0K
2025-01-07 07:30 UTC IncomingTFdf4LVXex…fXHjqg$0.05
2025-01-07 07:30 UTC OutgoingTFdf4LVXex…fXHjqg$0
2025-01-07 07:30 UTC OutgoingTFdfnUmGPj…nXHjqg$515.0K
2025-01-06 11:04 UTC IncomingTYMdzjVpvo…RZ7Hca$757.5K
2025-01-06 06:12 UTC IncomingTVkxRCgeic…rBq9wi$0.01
2025-01-06 06:12 UTC OutgoingTVkxRCgeic…rBq9wi$0
2025-01-06 06:12 UTC OutgoingTVkx1dYW1f…HBq9wi$100.0K
2025-01-03 11:05 UTC IncomingTUo48uw75C…geSFV1$0.07
2025-01-03 11:05 UTC OutgoingTUo4Wf7qLi…weSFV1$70.0K
2025-01-02 14:22 UTC IncomingTUo48uw75C…geSFV1$0.03
2025-01-02 14:22 UTC OutgoingTUo48uw75C…geSFV1$0
2025-01-02 14:22 UTC OutgoingTUo4Wf7qLi…weSFV1$322.0K
2025-01-01 15:56 UTC IncomingTYMdzjVpvo…RZ7Hca$300.0K
2024-12-31 11:26 UTC IncomingTYMdzjVpvo…RZ7Hca$201.1K
2024-12-26 02:24 UTC IncomingTYMdzjVpvo…RZ7Hca$238.6K
2024-12-23 11:15 UTC IncomingTK98SfUUfy…Ds2bGe$0.05
2024-12-23 11:14 UTC OutgoingTK9QNXCMrQ…Ds2bGe$46.0K
2024-12-17 12:11 UTC IncomingTVkxRCgeic…rBq9wi$0.01
2024-12-17 12:11 UTC OutgoingTVkxRCgeic…rBq9wi$0
2024-12-17 12:11 UTC OutgoingTVkx1dYW1f…HBq9wi$150.0K
2024-12-16 20:33 UTC IncomingTFdf4LVXex…fXHjqg$0.03
2024-12-16 20:33 UTC OutgoingTFdf4LVXex…fXHjqg$0
2024-12-16 20:33 UTC OutgoingTFdfnUmGPj…nXHjqg$250.0K
2024-12-16 17:20 UTC IncomingTYMdzjVpvo…RZ7Hca$680.9K
2024-12-16 17:10 UTC IncomingTYMdzjVpvo…RZ7Hca$8.00
2024-12-10 18:17 UTC IncomingTYMdzjVpvo…RZ7Hca$384.3K
2024-12-10 18:15 UTC IncomingTYMdzjVpvo…RZ7Hca$49
2024-12-04 11:44 UTC IncomingTEz4AHZwGx…DW7hCc$12.0K
2024-12-04 11:42 UTC IncomingTEz4AHZwGx…DW7hCc$326

Balance history

Now: $1.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Fri 08:00 · 5
00
03
06
09
12
15
18
21
Mon
3
3
2
3
Tue
3
3
2
Wed
2
Thu
3
Fri
5
2
2
Sat
Sun