USDT address · TRON

TDhxEgePLaLwiWuhaRbzyxR4efyPnPVzR6

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6

Current balance

querying the blockchain…

Address age

First transaction
2024-12-07 14:24 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$39,442
6 transactions
Outgoing
$39,436
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6
    TX 0xa3b71bc7ab3c1c397cc268b490bad2099e672e5eb79933a5fb984c00d2116a83· Block #67 820 706
  2. Ban$6
    TX 0x3ecff1e6345ab44fcdfb35f2566384f4982c947b8dc5bca6e380e80b93e31fcf· Block #67 821 563
  3. Destroy$6
    TX 0x89fbb7f0378f656e501f701c1802fdd9cd81f209ec762f7fb41b76b2e00882bd· Block #80 197 975

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 $6 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: 6 inbound transfers totalling $39 442, and 10 outbound transfers totalling $39 436.

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 $6 of USDT that had been held here.

How much USDT is affected at this address?

$6 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 2024-12-07. 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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUGpXo8xFz…xzTSMz
—9$39.4K
TAQVr8ptfd…9kf4rA🔍 в базе
2—$31.4K
TUKefxdv1Z…Dh8iem🔍 в базе
1—$8.0K
TTvDaNWWGR…4RuR4T
—1$11
TUGpfDZBgy…AzTSMz
3—$1.82

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2024-12-13 04:48 UTC IncomingTUGpfDZBgy…AzTSMz$0.61
2024-12-12 12:21 UTC IncomingTUGpfDZBgy…AzTSMz$0.60
2024-12-12 12:21 UTC IncomingTAQVr8ptfd…9kf4rA$10.5K
2024-12-10 06:46 UTC IncomingTUGpfDZBgy…AzTSMz$0.61
2024-12-09 14:21 UTC IncomingTAQVr8ptfd…9kf4rA$20.9K
2024-12-07 14:21 UTC IncomingTUKefxdv1Z…Dh8iem$8.0K

Balance history

Now: $5.87 · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

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