USDT address · TRON

TH9zb9ddpx6VwAwan2kmmJusrMcB8PSHic

Name: TH9zb9…SHic · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-20T14:27:03Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$2.42M

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-13 15:30 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $32,999,042
178 transactions
Outgoing: $30,577,737
197 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-20 14:27:03 UTC$2.42M
TX 0x5d69e771516a16a30969ac14bf26b148c192f79d058b60baa0c19934945f425f· Block #72 365 149
Ban2025-05-20 17:12:15 UTC$2.42M
TX 0x8f90f01095dd10909bdc2302b620f1538f45baade160ef77316c5480c741ebef· Block #72 368 453
Destroy2026-01-10 12:28:39 UTC$2.42M
TX 0xa34251c587311561f2cb6eabe57d40a53bdab30bdcf0864d99bee5ab756c36db· Block #79 128 326

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 $2.42M of USDT held at this TRON address on 2026-01-10. The address was first flagged for blacklisting on 2025-05-20 and frozen on 2025-05-20 — a 3 h window before destruction.

Lifetime USDT flow on this address: 178 inbound transfers totalling $33M, and 197 outbound transfers totalling $31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-10, permanently burning $2.42M of USDT that had been held here.

How much USDT is affected at this address?

$2.42M 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 2024-12-13. 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 · 30 дней · с dust.

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