USDT address · TRON

THXfBQQbmVtDQHrPtKGcfgtdXAy4twu1xd

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$792 429

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x6dee9ab07cba3ffa77ff89858a1c268692105a3a93b90adf6847471b8d56687b· Block #77 181 596
  2. Ban$0.00
    TX 0x411abf7b9a4f136e40b19607124415eb476163ea90db0d5913eb0459bf8f4eda· Block #77 182 672
  3. Destroy$792 429
    TX 0x2ede4fdba4f335ac479519d4afee9e73ba2c42b7a57f0584fb0d06d94f3783d0· Block #80 315 599

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 $792 429 of USDT held at this TRON address on 2026-02-20. The address was first flagged for blacklisting on 2025-11-03 and frozen on 2025-11-03 — a 54 min window before destruction.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-29 16:06 UTC IncomingTUaHSWh6Kw…yGRRud$1.05
2025-10-27 23:15 UTC IncomingTLcbtR32tK…VkWeEh$40.5K
2025-10-27 20:33 UTC IncomingTPyVJ5VoPk…tgad3a$1.05
2025-10-24 18:35 UTC IncomingTLcbtR32tK…VkWeEh$16.3K
2025-10-24 13:15 UTC IncomingTEHqoPCnJ9…9QV1oR$8.3K
2025-10-23 13:13 UTC IncomingTEHqoPCnJ9…9QV1oR$170.2K
2025-10-22 12:28 UTC IncomingTEYCFVSn6A…GTVsnQ$1.00
2025-10-19 08:15 UTC IncomingTVXatedhht…jYoSim$419.2K
2025-10-19 07:56 UTC IncomingTF3TPHhr1D…7iK8z7$450.0K
2025-10-17 06:14 UTC IncomingTMTA6usKKU…qofGhj$1.00
2025-10-17 06:14 UTC IncomingTEK8n8R6sy…qofGhj$1.00
2025-10-17 06:10 UTC IncomingTMRCXYRP6z…qofGhj$0.26
2025-10-16 15:26 UTC IncomingTMTA6usKKU…qofGhj$1.00
2025-10-16 15:26 UTC IncomingTEK8n8R6sy…qofGhj$1.00
2025-10-16 15:23 UTC IncomingTMRCXYRP6z…qofGhj$0.25
2025-10-16 15:16 UTC IncomingTQGYsdkLbf…4eQaDu$490.0K
2025-10-16 15:13 UTC IncomingTQGYsdkLbf…4eQaDu$9.7K
2025-10-15 17:24 UTC IncomingTYAyVpFE4f…7pwtLx$1.06
2025-10-15 13:08 UTC IncomingTEHqoPCnJ9…9QV1oR$27.4K
2025-10-12 12:02 UTC IncomingTMTA6usKKU…qofGhj$1.00
2025-10-12 12:02 UTC IncomingTEK8n8R6sy…qofGhj$1.00
2025-10-12 11:59 UTC IncomingTMRCRowVNJ…qofGhj$1.04
2025-10-10 04:39 UTC IncomingTCpX42nV5w…up76E4$5.2K
2025-10-09 13:22 UTC IncomingTEHqoPCnJ9…9QV1oR$70.5K
2025-10-07 08:48 UTC IncomingTA2Ewhp1xT…31DpGM$1.03

Balance history

Now: $792.4K · 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: Wed 04:00 · 10
00
03
06
09
12
15
18
21
Mon
5
6
9
Tue
6
4
Wed
10
4
4
7
5
Thu
5
4
10
8
7
Fri
4
5
9
Sat
8
Sun
4

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