USDT address · TRON

THJVeh7Jev6fvKSJpgBTM2k855TQCMCy8K

Name: THJVeh…Cy8K · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-23T14:24:06Z
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

$40 000

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $40,000
1 transaction
Outgoing: $0
0 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-23 14:24:06 UTC$0.00
TX 0x467735ff88531d4efee69a4a370675cc6657e39bddfd92573d75b69f99a07476· Block #71 587 766
Ban2025-04-23 17:03:42 UTC$0.00
TX 0x09f763d07726f053ace24ef69fb1b7f66313235ed35d7042795e20b70e99ed36· Block #71 590 958
Destroy2025-04-23 17:03:48 UTC$40 000
TX 0xe6a2041182374742915c765e68288303ab4757b3559c5890370501c935dd8a13· Block #71 590 960

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 $40 000 of USDT held at this TRON address on 2025-04-23. The address was first flagged for blacklisting on 2025-04-23 and frozen on 2025-04-23 — a 3 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $40 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-23, permanently burning $40 000 of USDT that had been held here.

How much USDT is affected at this address?

$40 000 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 2025-04-23. 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 · 1 год.

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