USDT address · TRON

THajyUuFx9DY2ruQTgsdLkm3S8x5meiEZL

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$148 528

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 22:33 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,816,230
1,110 transactions
Outgoing
$2,667,702
1,452 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x886b7aa8c7a8e483335ebc94d8e96ce1a6026fa5e7960ebf94811a09ba14d710· Block #70 127 720
  2. Ban$0.00
    TX 0xfe06438b820c211c14b60f73b8c6469458ae91a671f0653842aade90ac117137· Block #70 127 797
  3. Destroy$148 528
    TX 0x2418926a1d8eeb74a71d5021edee1e1af9ceb97a3a01975759f83151fcf9b32b· Block #74 760 402

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 $148 528 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 1,110 inbound transfers totalling $2.82M, and 1,452 outbound transfers totalling $2.67M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $148 528 of USDT that had been held here.

How much USDT is affected at this address?

$148 528 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 2025-02-28. 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 + исходящие · За всё время.

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 21:03 UTC OutgoingTDKaNqBUBU…jsMY57$345
2025-03-03 20:58 UTC OutgoingTEVDVA9Yct…abi7jn$108
2025-03-03 20:50 UTC OutgoingTNsxbA9iLf…yfwrWi$150
2025-03-03 20:44 UTC OutgoingTHKW47Gnvn…8ZRrqW$124
2025-03-03 20:44 UTC OutgoingTWd8opfH5W…K4QeeL$1.9K
2025-03-03 20:42 UTC OutgoingTFffYeiTjw…K9wzeM$1.9K
2025-03-03 20:42 UTC OutgoingTRsHuJcPRu…MwQJDH$767
2025-03-03 20:41 UTC OutgoingTTUzCc5W5u…EiXmaz$518
2025-03-03 20:35 UTC OutgoingTGxqer43uj…jryCbe$381
2025-03-03 20:33 UTC OutgoingTX9KKoeDLa…LNnzgd$1.0K
2025-03-03 20:29 UTC OutgoingTUSdNt1yKW…EQsGZg$1.2K
2025-03-03 20:26 UTC OutgoingTBpwLa9ExE…qmbZ2v$7.50
2025-03-03 20:26 UTC OutgoingTSh8UNJG2A…AsDnDg$19
2025-03-03 20:19 UTC OutgoingTSAqhcuNbD…LeHkAb$286
2025-03-03 20:15 UTC OutgoingTUbrWRBZCZ…XbvnRg$553
2025-03-03 20:10 UTC OutgoingTJqMVcXhVC…CEsoEL$230
2025-03-03 20:02 UTC OutgoingTUb3Hk4Uyk…3UpGZA$1.6K
2025-03-03 20:02 UTC OutgoingTWiLbE8mpu…TjiaTp$730
2025-03-03 20:01 UTC OutgoingTTUzCc5W5u…EiXmaz$819
2025-03-03 19:53 UTC OutgoingTProfuU21Q…EqswtG$25
2025-03-03 19:50 UTC OutgoingTFZ4TmEv1R…3cew6o$481
2025-03-03 19:48 UTC OutgoingTSnCCQmZRN…2WbctW$283
2025-03-03 19:47 UTC OutgoingTVCFs2FPam…6m2CwH$6.1K
2025-03-03 19:47 UTC OutgoingTDXq9snmqD…Cqoc6T$764
2025-03-03 19:44 UTC OutgoingTLGqyj9Djb…L4j7Tt$377
2025-03-03 19:43 UTC OutgoingTKqyFq4a4G…aCoZEf$225

Balance history

Now: $148.5K · 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 18:00 · 84
00
03
06
09
12
15
18
21
Mon
84
53
Tue
Wed
Thu
Fri
Sat
Sun

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