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
  2. Ban$0.00
  3. Destroy$792 429

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.

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
2025-11-03 13:01 UTC OutgoingTP4Mmh1WoZ…pstmjQ$20.0K
2025-10-29 16:07 UTC OutgoingTFVfmraXNQ…B5YiWK$45.0K
2025-10-29 16:06 UTC OutgoingTUaHSWh6Kw…yGRRud$0
2025-10-29 16:05 UTC OutgoingTUaHYSMeSR…yGRRud$50.0K
2025-10-27 20:32 UTC OutgoingTPyVJ5VoPk…tgad3a$0
2025-10-27 20:30 UTC OutgoingTPyVLr4xgQ…tgad3a$50.0K
2025-10-24 19:14 UTC OutgoingTRcCXwsLH4…xVWR5H$50.0K
2025-10-22 12:28 UTC OutgoingTEYCFVSn6A…GTVsnQ$0
2025-10-22 12:26 UTC OutgoingTHBjhAr8h2…GTVsnQ$10.0K
2025-10-20 14:21 UTC OutgoingTPyVLr4xgQ…tgad3a$50.0K
2025-10-19 07:59 UTC OutgoingTMRCXBZhg6…qofGhj$40.0K
2025-10-17 06:09 UTC OutgoingTMRCXBZhg6…qofGhj$260.0K
2025-10-16 15:23 UTC OutgoingTMRCXYRP6z…qofGhj$0
2025-10-16 15:22 UTC OutgoingTMRCXBZhg6…qofGhj$245.9K
2025-10-16 09:41 UTC OutgoingTMRCXBZhg6…qofGhj$380.0K
2025-10-15 17:23 UTC OutgoingTYAyVpFE4f…7pwtLx$0
2025-10-15 17:22 UTC OutgoingTYAyuiRcA1…7pwtLx$59.4K
2025-10-15 08:39 UTC OutgoingTMoN1NGQP6…mcBRJZ$100.0K
2025-10-13 15:30 UTC OutgoingTPyVLr4xgQ…tgad3a$50.0K
2025-10-12 11:59 UTC OutgoingTMRCRowVNJ…qofGhj$0
2025-10-12 11:58 UTC OutgoingTMRCXBZhg6…qofGhj$430.0K
2025-10-12 03:54 UTC OutgoingTMRCXBZhg6…qofGhj$200.0K
2025-10-09 11:46 UTC OutgoingTGqfHnR2jP…QDYZqr$5.2K
2025-10-09 06:19 UTC OutgoingTMGhBPpgqv…ww4kCy$5.4K
2025-10-07 08:48 UTC OutgoingTA2Ewhp1xT…31DpGM$0

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

Not enough data to render the activity map.

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