USDT address · TRON

THQw14Tdt7ZRFNzijkdpKP2N5s9g1pPnv9

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6.60M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-27 09:58 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$70,080,099
140 transactions
Outgoing
$63,476,588
97 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf89531891f49f3d47b286d0e4aebc3f97c42a1f8032610f8c1c41b24d2e3dd62· Block #71 438 837
  2. Ban$0.00
    TX 0xf1864d83576886b6050e86951c7466482b75d806cca4534dc918f297d248020c· Block #71 439 021
  3. Destroy$6.60M
    TX 0x48668af323b894c8ccb119e0a91756a9c5eab407090b08158d2868749a60f6d8· Block #74 760 452

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 $6.60M of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-04-18 and frozen on 2025-04-18 — a 9 min window before destruction.

Lifetime USDT flow on this address: 140 inbound transfers totalling $70M, and 97 outbound transfers totalling $63M.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TZBzFqEWXM…wQKfc9
1—$0.10

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
2025-07-07 15:38 UTC IncomingTZBzFqEWXM…wQKfc9$0.10
2025-04-26 13:49 UTC IncomingTNLgFYEy9k…qqJC5s$10
2025-04-15 06:06 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-04-15 06:06 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-04-15 06:06 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-04-14 09:06 UTC IncomingTXwY3kDLYL…HU8fvr$1.00
2025-04-14 09:05 UTC IncomingTXwUsp2Ewn…jUBfvr$0.02
2025-04-14 09:05 UTC OutgoingTXwUsp2Ewn…jUBfvr$0
2025-04-14 09:05 UTC OutgoingTXwYuta4Bz…jUBfvr$150.0K
2025-04-08 06:17 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-04-08 06:17 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-04-08 06:17 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-04-07 12:09 UTC IncomingTXSwB8SwSr…jUBfvr$0.05
2025-04-07 12:06 UTC OutgoingTXwYuta4Bz…jUBfvr$50.0K
2025-03-31 10:14 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-03-31 10:14 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-03-31 10:14 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-03-18 15:31 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-03-18 15:31 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-03-18 15:31 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-03-17 13:37 UTC IncomingTS1pj3FUqw…Lk36Kt$0.10
2025-03-17 13:37 UTC IncomingTSay5hnohi…Ek36Kt$0.98
2025-03-17 13:37 UTC OutgoingTS1pj3FUqw…Lk36Kt$0
2025-03-17 13:37 UTC OutgoingTS19PVQma6…Lk36Kt$980.8K
2025-03-17 13:31 UTC IncomingTS1pj3FUqw…Lk36Kt$1.01
2025-03-17 13:31 UTC OutgoingTS1pj3FUqw…Lk36Kt$0
2025-03-17 13:31 UTC OutgoingTS1pj3FUqw…Lk36Kt$0
2025-03-17 13:30 UTC OutgoingTS19PVQma6…Lk36Kt$100
2025-03-13 08:37 UTC IncomingTMdzMFx8fC…Vi3Dif$0.02
2025-03-13 08:29 UTC OutgoingTMuhGvFXcc…Vi3Dif$20.0K
2025-03-13 08:12 UTC IncomingTR5P5A5ZL1…Fcmnzy$0.03
2025-03-13 08:08 UTC OutgoingTREFgrUsHv…Fcmnzy$30.0K
2025-03-13 08:06 UTC IncomingTXBhtsVE4o…TgLB2b$0.01
2025-03-13 08:06 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-03-13 08:05 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-03-02 00:35 UTC IncomingTNuN2RzAKi…dNFBAf$0.02
2025-03-02 00:35 UTC OutgoingTNuNjE7MNm…XNFBAf$24.8K
2025-02-25 15:04 UTC IncomingTY7NLChzzr…CgYqWt$0.05
2025-02-25 15:04 UTC OutgoingTY7NLChzzr…CgYqWt$0
2025-02-25 15:04 UTC OutgoingTY7FjhEm4R…CgYqWt$5.4M
2025-02-24 13:44 UTC IncomingTQiqxZVMMa…ccT7c6$0.02
2025-02-24 13:44 UTC OutgoingTQiqxZVMMa…ccT7c6$0
2025-02-24 13:44 UTC OutgoingTQiqtmDtJF…6cT7c6$2.0M
2025-02-20 15:51 UTC IncomingTNLgFYEy9k…qqJC5s$500.0K
2025-02-16 09:45 UTC IncomingTQiqxZVMMa…ccT7c6$0.05
2025-02-16 09:45 UTC OutgoingTQiqxZVMMa…ccT7c6$0
2025-02-16 09:45 UTC OutgoingTQiqtmDtJF…6cT7c6$512.5K
2025-02-03 15:15 UTC IncomingTQiqxZVMMa…ccT7c6$0.02
2025-02-03 15:15 UTC OutgoingTQiqxZVMMa…ccT7c6$0
2025-02-03 15:15 UTC OutgoingTQiqtmDtJF…6cT7c6$1.5M

Balance history

Now: $6.6M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 20:00 · 14
00
03
06
09
12
15
18
21
Mon
12
14
Tue
6
6
9
Wed
6
Thu
6
8
8
7
Fri
7
Sat
6
Sun

Very active address — pattern based on the last 200 transactions.