USDT address · TRON

TCTHATVL9yiVDyW1T2E1CacgfTAzui5agL

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.17M

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
    TX 0x7ff812e6265d359b26366bc48bb9b959543d605bb4a04a72a142b11439cc2fd1· Block #68 766 646
  2. Ban$0.00
    TX 0xd59db1aeb5fa783778be4c7e17fed739ca5ae2901617441d251c493d98fd8a21· Block #68 773 277
  3. Destroy$1.17M
    TX 0x000d9c67476874d458cb5f785b2994fd6757b92fbdee8128f7861569480cfe8a· Block #73 752 275

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 $1.17M of USDT held at this TRON address on 2025-07-07. The address was first flagged for blacklisting on 2025-01-15 and frozen on 2025-01-15 — a 6 h 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 2025-07-07, permanently burning $1.17M of USDT that had been held here.

How much USDT is affected at this address?

$1.17M 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 2025-01-15. 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
2025-01-16 08:39 UTC IncomingTNKNDhSMuu…7pTMQU$171.0K
2025-01-16 08:04 UTC IncomingTWzRC8ANEX…u7vXuG$309.3K
2025-01-16 08:01 UTC IncomingTWzRC8ANEX…u7vXuG$100
2025-01-16 07:17 UTC IncomingTRbYpJ66zb…5YkNtu$28.0K
2025-01-16 04:55 UTC IncomingTPPDN4hM57…mmjpUD$318.2K
2025-01-15 18:53 UTC IncomingTY3s2ccVxY…tM8jgQ$214.2K
2025-01-15 17:06 UTC IncomingTPPDN4hM57…mmjpUD$4.0K
2025-01-15 16:42 UTC IncomingTQGPuRVDZr…9ECXHb$24.0K
2025-01-15 15:06 UTC OutgoingTL3FYeZmpv…VBWtpx$380.9K
2025-01-15 15:02 UTC IncomingTY3s2ccVxY…tM8jgQ$384.0K
2025-01-15 11:59 UTC IncomingTRbYpJ66zb…5YkNtu$23.9K
2025-01-15 11:20 UTC IncomingTRbYpJ66zb…5YkNtu$69.0K
2025-01-15 10:00 UTC OutgoingTXwBLRHDWk…Bv3DXw$460.0K
2025-01-15 08:48 UTC IncomingTWzRC8ANEX…u7vXuG$361.9K
2025-01-15 08:44 UTC IncomingTWzRC8ANEX…u7vXuG$100
2025-01-15 08:35 UTC IncomingTPPDN4hM57…mmjpUD$101.0K
2025-01-15 07:30 UTC OutgoingTJYKH4ivwo…BRpWNg$505.0K
2025-01-15 07:24 UTC OutgoingTJYKH4ivwo…BRpWNg$500
2025-01-15 04:58 UTC OutgoingTEQenThrhS…8K8zBf$68.1K
2025-01-14 19:44 UTC IncomingTBA6CypYJi…Q7SqPt$94.0K
2025-01-14 19:15 UTC IncomingTY3s2ccVxY…tM8jgQ$290.0K
2025-01-14 18:00 UTC IncomingTRbYpJ66zb…5YkNtu$69.3K
2025-01-14 13:48 UTC IncomingTY3s2ccVxY…tM8jgQ$111.7K
2025-01-14 12:41 UTC IncomingTAqbA5JDmE…AbHbws$100
2025-01-14 12:34 UTC OutgoingTAqbA5JDmE…AbHbws$540.0K
2025-01-14 12:06 UTC IncomingTRbYpJ66zb…5YkNtu$73.0K
2025-01-14 12:02 UTC IncomingTY3s2ccVxY…tM8jgQ$399.1K
2025-01-14 11:51 UTC OutgoingTAqbA5JDmE…AbHbws$500
2025-01-14 10:39 UTC OutgoingTNakpoW2ja…tQCuB1$200.0K
2025-01-14 10:33 UTC OutgoingTYQczvKEMi…fWT4Wg$1.8K
2025-01-14 10:21 UTC OutgoingTY9PLna15s…VAQord$137.8K
2025-01-14 09:35 UTC OutgoingTKy8w8GCty…iRhG2c$120.0K
2025-01-14 09:22 UTC OutgoingTEQenThrhS…8K8zBf$49.0K
2025-01-14 09:16 UTC OutgoingTMuBN15AYx…RmyKzc$2.1K
2025-01-14 09:05 UTC OutgoingTEQenThrhS…8K8zBf$329.6K
2025-01-14 08:56 UTC IncomingTWzRC8ANEX…u7vXuG$424.7K
2025-01-14 08:50 UTC IncomingTWzRC8ANEX…u7vXuG$100
2025-01-14 08:08 UTC IncomingTL3Ffgv58j…8BWtpx$0.05
2025-01-14 08:07 UTC IncomingTZBJhpkAjf…mh87af$188.5K
2025-01-14 07:53 UTC OutgoingTDniofVU9e…PCdXeu$630.0K
2025-01-14 07:21 UTC IncomingTRbYpJ66zb…5YkNtu$72.5K
2025-01-14 06:52 UTC IncomingTPh8r38W4g…wm3BhT$159.9K
2025-01-14 04:48 UTC IncomingTPPDN4hM57…mmjpUD$33.0K
2025-01-14 03:52 UTC IncomingTL3Ffgv58j…8BWtpx$0.05
2025-01-14 03:52 UTC IncomingTR7EESuewx…DwZJts$459.7K
2025-01-13 15:15 UTC IncomingTBA6CypYJi…Q7SqPt$3.0K
2025-01-13 15:11 UTC IncomingTBA6CypYJi…Q7SqPt$196.5K
2025-01-13 13:49 UTC OutgoingTL3FYeZmpv…VBWtpx$497.6K
2025-01-13 13:23 UTC IncomingTPLgVZguDZ…EuHPdZ$499.5K
2025-01-13 13:17 UTC IncomingTPLgVZguDZ…EuHPdZ$500

Balance history

Now: $1.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.