USDT address · TRON

TAQVr8ptfdbn6mG1Jb92Fq1GChYf9kf4rA

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$91

Current balance

querying the blockchain…

Address age

First transaction
2024-09-05 10:41 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$2,178,884
59 transactions
Outgoing
$2,178,793
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$91
    TX 0x8ee992ff336659ab8075919300302559a5d776006be40f3cf437652a093ea11e· Block #67 820 702
  2. Ban$91
    TX 0xda831039247e071759fd54dfff892b480268d2188fe88a701f7fc8db0cd770ec· Block #67 821 555
  3. Destroy$91
    TX 0xe04f2b54d78830843a66ed606b80cf2a45d9bf2aa1f2a869912048d448e29feb· Block #80 197 972

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 $91 of USDT held at this TRON address on 2026-02-16. The address was first flagged for blacklisting on 2024-12-13 and frozen on 2024-12-13 — a 43 min window before destruction.

Lifetime USDT flow on this address: 59 inbound transfers totalling $2.18M, and 51 outbound transfers totalling $2.18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-16, permanently burning $91 of USDT that had been held here.

How much USDT is affected at this address?

$91 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 2024-09-05. 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 · 1 год · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-08 17:15 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-12-17 20:30 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-14 12:09 UTC IncomingTCtR1pAyzT…yWUU9L$20
2024-12-14 12:05 UTC IncomingTCG6zkcRj9…17GF1c$10
2024-12-13 16:38 UTC OutgoingTP3JunaYm6…zzcc2F$106.0K
2024-12-13 16:33 UTC IncomingTAQVW2ppw1…hkf4rA$1.06
2024-12-13 16:33 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-13 16:33 UTC SelfTAQVr8ptfd…9kf4rA$106.0K
2024-12-13 16:31 UTC IncomingTSMjs8njy1…HHMNfY$0.08
2024-12-13 16:30 UTC IncomingTUKefxdv1Z…Dh8iem$105.0K
2024-12-12 18:33 UTC OutgoingTATik7Z52T…19hY2y$410
2024-12-12 16:25 UTC IncomingTATiwfFAJ4…M9hY2y$0.01
2024-12-12 16:25 UTC OutgoingTATiwfFAJ4…M9hY2y$0
2024-12-12 16:25 UTC OutgoingTATik7Z52T…19hY2y$104.7K
2024-12-12 16:01 UTC IncomingTATiwfFAJ4…M9hY2y$1.00
2024-12-12 16:01 UTC OutgoingTATiwfFAJ4…M9hY2y$0
2024-12-12 16:01 UTC OutgoingTATik7Z52T…19hY2y$10
2024-12-12 13:47 UTC IncomingTXYb156J4v…vMd8eC$0.02
2024-12-12 13:47 UTC OutgoingTXYbRFCwVW…8Md8eC$20.4K
2024-12-12 13:46 UTC IncomingTKxTkqP3zt…QbbLc2$110.0K
2024-12-12 13:26 UTC IncomingTSMjs8njy1…HHMNfY$0.08
2024-12-12 13:25 UTC OutgoingTSMj17KAHn…kHMNfY$83.9K
2024-12-12 12:21 UTC OutgoingTDhxEgePLa…nPVzR6$10.5K
2024-12-12 12:20 UTC IncomingTSMjs8njy1…HHMNfY$0.09
2024-12-12 12:20 UTC IncomingTKxTkqP3zt…QbbLc2$110.0K
2024-12-11 21:35 UTC OutgoingTSMj17KAHn…kHMNfY$94.5K
2024-12-11 21:34 UTC IncomingTKxTkqP3zt…QbbLc2$89.0K
2024-12-11 21:32 UTC IncomingTSMjs8njy1…HHMNfY$0.09
2024-12-11 21:32 UTC OutgoingTSMj17KAHn…kHMNfY$94.5K
2024-12-11 21:31 UTC IncomingTKxTkqP3zt…QbbLc2$100.0K
2024-12-11 21:13 UTC OutgoingTSMj17KAHn…kHMNfY$10
2024-12-11 15:35 UTC OutgoingTP3JunaYm6…zzcc2F$106.1K
2024-12-11 15:34 UTC IncomingTKxTkqP3zt…QbbLc2$107.0K
2024-12-11 14:27 UTC OutgoingTKuj26MS2U…U1SmmS$21.0K
2024-12-11 14:27 UTC IncomingTKxTkqP3zt…QbbLc2$20.0K
2024-12-10 18:08 UTC OutgoingTN7PVhE1LU…rcFHd6$10
2024-12-10 12:50 UTC OutgoingTP3JunaYm6…zzcc2F$106.3K
2024-12-10 12:49 UTC IncomingTKxTkqP3zt…QbbLc2$105.0K
2024-12-10 12:33 UTC OutgoingTKuj26MS2U…U1SmmS$52.7K
2024-12-10 12:32 UTC IncomingTKxTkqP3zt…QbbLc2$55.0K
2024-12-09 17:19 UTC OutgoingTVBwjYn1Qt…d2QQnF$5.00
2024-12-09 17:19 UTC OutgoingTQ9r687Hqd…UeDf7U$5.00
2024-12-09 17:17 UTC OutgoingTUKefxdv1Z…Dh8iem$30.0K
2024-12-09 15:17 UTC OutgoingTP3JunaYm6…zzcc2F$96.1K
2024-12-09 14:21 UTC OutgoingTDhxEgePLa…nPVzR6$20.9K
2024-12-09 14:02 UTC IncomingTSxsavrojH…jn9D5E$0.05
2024-12-09 14:01 UTC OutgoingTSxs89zWE2…Cn9D5E$52.9K
2024-12-09 14:01 UTC IncomingTKxTkqP3zt…QbbLc2$200.0K
2024-12-07 19:15 UTC OutgoingTUKefxdv1Z…Dh8iem$1.7K
2024-12-07 17:48 UTC OutgoingTP3JunaYm6…zzcc2F$160.1K

Balance history

Now: $91 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 111

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

Peak: Thu 13:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
8
4
Wed
4
5
4
6
Thu
5
9
6
6
Fri
5
Sat
4
Sun