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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TR8fkSgT1R…ffvacf
3—$25.2M
TGBuuXUQKL…rdDrcS
3—$16.0M
TKVU1qLzQn…L9JZ8o
1—$11.8M
TLcrVPv3EC…KqQtis
—6$8.4M
TY7FjhEm4R…CgYqWt
—1$5.4M
TErvcYceds…9rVrRo
—3$5.2M
TEKpLhNuWv…o5fkeK
—7$5.1M
TZF9jMWJ9c…nQrgi5🔍 в базе
—2$5.0M
TCK7UcNfeg…cQM8AQ🔍 в базе
—2$4.7M
TH4vue5Lmk…M1V3ta
—1$4.6M
TUBaX3H5ht…yVytFE
—4$4.4M
TSemLvHJDo…Ct49Ut
—2$4.3M
TNLgFYEy9k…qqJC5s
8—$4.3M
TQiqtmDtJF…6cT7c6
—4$4.1M
TNSanwMsh3…9n5ZyL
72$3.6M
TCwfFZECrj…6z6tbY
10—$3.1M
TVCdVAmutG…kLWQWK
—1$2.5M
TJTzFRAY3Q…R5YBxu
7—$1.5M
TS2Syb3FAC…ppXaHC
3—$1.4M
TCN35VoauU…6n8YpN🔍 в базе
—2$1.0M
TL8nYwgcmg…ryHgHR
—1$1.0M
TTkCcZos13…1j7Jjc
2—$1.0M
TXBhAfFKYP…ggLB2b
—8$1.0M
TA8S5Yo7xx…9RFEx4
1—$999.9K
TS19PVQma6…Lk36Kt
—2$980.9K
TPGqzmmQbg…PPYKsi
2—$600.0K
TPeYPxvb1A…bZRMZE
—1$516.3K
TVARcFZmsL…Rz3Wi3
—1$476.0K
TJDaiU5VzK…ZtzAAa
4—$365.0K
TVxwCMMEPP…k7uHLj
—1$280.0K
TXwYuta4Bz…jUBfvr
—2$200.0K
TXG1NB8sKH…XkrZQu
—1$50.0K
TREFgrUsHv…Fcmnzy
—1$30.0K
TRyPYezy4A…LNXo6Q
—1$30.0K
TNuNjE7MNm…XNFBAf
—1$24.8K
TKGC9hyGqS…kap5ZC
—1$20.0K
TMuhGvFXcc…Vi3Dif
—1$20.0K
TXUHgCRiVJ…LbGyys
1—$96
TLcrVWECTy…YqQtis
3—$3.00
TLRC5juMWN…KqQtis
31$2.77
TErvcUHvmo…9rVrRo
2—$2.00
TLcrV1kz9n…XqQtis
2—$2.00
TSEWVYvv92…ht49Ut
11$1.90
TEiZFBrJCD…9rVrRo
31$1.78
TLcuyrYRMc…KqQtis
22$1.77
TEKZFRorYz…9rVrRo
21$1.76
TEsMBrtZLU…o5fkeK
22$1.35
TS1pj3FUqw…Lk36Kt
23$1.11
TEKpL9Bjvt…P5fkeK
2—$1.02
TCK7UnFsXm…cQM8AQ
1—$1.00

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-15 06:06 UTC OutgoingTXBhtsVE4o…TgLB2b$0
2025-04-15 06:06 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
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 OutgoingTXBhtsVE4o…TgLB2b$0
2025-04-08 06:17 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
2025-04-07 12:06 UTC OutgoingTXwYuta4Bz…jUBfvr$50.0K
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 OutgoingTXBhtsVE4o…TgLB2b$0
2025-03-18 15:31 UTC OutgoingTXBhAfFKYP…ggLB2b$100.0K
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 OutgoingTS1pj3FUqw…Lk36Kt$0
2025-03-17 13:31 UTC OutgoingTS1pj3FUqw…Lk36Kt$0
2025-03-17 13:30 UTC OutgoingTS19PVQma6…Lk36Kt$100
2025-03-13 08:29 UTC OutgoingTMuhGvFXcc…Vi3Dif$20.0K
2025-03-13 08:08 UTC OutgoingTREFgrUsHv…Fcmnzy$30.0K
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 OutgoingTNuNjE7MNm…XNFBAf$24.8K
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 OutgoingTQiqxZVMMa…ccT7c6$0
2025-02-24 13:44 UTC OutgoingTQiqtmDtJF…6cT7c6$2.0M
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 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

Not enough data to render the activity map.

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