USDT address · TRON

THfkoAndyVWtZDRS79cKpzqDnceLLTkydW

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$309 637
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-14 15:59 UTC
Active for
6 months 6 days

USDT activity (all-time)

Incoming
$4,204,870
99 transactions
Outgoing
$3,895,234
54 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$309 637
    TX 0x53fe5e1813973466851c07c1fb96f182a52b9939f8f45eff2b18e3cd5aff2392
  2. Ban$309 637
    TX 0x9349b026bfe75bbc34ae13ac6f05fc1fe59bf1c8f80471ee945af33270473220· Block #82 666 942
  3. Destroy$309 637
    TX 0x3202b3c7c482e9cbe27958d61148766eda4aec05dc5d32a8167f50b3566e9f3d· Block #86 299 626

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 $309 637 of USDT held at this TRON address on 2026-09-16. The address was first flagged for blacklisting on 2026-05-13 and frozen on 2026-05-13 — a 3 min window before destruction.

Lifetime USDT flow on this address: 99 inbound transfers totalling $4.20M, and 54 outbound transfers totalling $3.90M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-09-16, permanently burning $309 637 of USDT that had been held here.

How much USDT is affected at this address?

$309 637 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 2026-04-14. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSUaBQfT1i…txA84f
—14$1.6M
TTdfHHHGij…uQxzDu
9—$996.3K
TNnTLKY4rT…o5ovY1
—8$922.0K
TB3SJpmNqi…7nKi9j
8—$791.4K
TPCdFD2aVX…Le4HVS
—9$581.0K
TCeo6ATyGE…n4HTjy
8—$541.3K
TVWwecsPoh…t7wCF1
2—$419.9K
TC297Eiqu9…4XddKo
1—$299.7K
TT3kgJohTQ…vNG3i4
2—$249.8K
TSMhkMu14A…bScBW6
2—$246.0K
TH68tx3FVN…PURYEG
—2$220.0K
TVtfez8jRq…offb7k
—7$178.3K
TWha6wMTiZ…xhGXWf
—1$150.0K
TMeTBnMWJr…Gbkpxi
—2$144.0K
TD3YEfefL6…qwLx32
3—$130.0K
TVQr6CawFs…tuUuKm
2—$98.0K
TRR9UKqWg5…zq2DPz
3—$82.6K
TMBytWQ9BB…8Sg77w
3—$77.0K
TA6SCsdjt8…EGvSRf
1—$58.8K
TXeUN3PUiK…pEKGBS🔍 в базе
51$52.9K
TAvF6Vf4WS…dJwVU5
—1$50.0K
TN9GjRpbk5…dMjwF7
1—$50.0K
TR23VfFiXn…pyiAjA
1—$30.0K
TYZHWXCtZ8…4exF8q
—1$30.0K
THeWbUut1Z…3zruFi
—1$28.5K
TBifeTCXFV…BUDcba
1—$23.0K
TMR4Wk16p4…17Lkxn
1—$20.0K
TG3ZBD2o6R…Wxo8hR
—1$13.0K
TCLgK89AnX…JJpBXh
1—$10.0K
TYASr5UV6H…MUxHLS
1—$8.5K
TTT8fZbWMH…yfeRuP
—2$7.7K
TDx8dGcDTt…nRji3B
—1$5.9K
TPwzijh545…3AKLNQ
2—$5.6K
TS1j2mytMZ…Ehj3Zh
2—$3.7K
TAzsQ9Gx8e…HzA8wr
1—$2.5K
TRgnGRgNhY…ThCYiA
1—$2.1K
TNR7ZsFTvH…tHuqiL
1—$1.7K
TQrY8tryqs…yn4STm
2—$1.4K
TK4ykR48cQ…g6n3gJ
1—$1.0K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
1—$1.0K
TXoqFpP6bu…WdYxrj
2—$1.0K
TVtg1jYZj7…offb7k
7—$14
TVtfeh4LUf…offb7k
6—$12
TDii6vao7x…8xcqYx
—2$5.94
TSUa1HnGnv…txA84f
2—$4.00
TNnTLLkM1v…o5ovY1
2—$3.10
TAvFPfiD5Y…dJwVU5
1—$1.50
TUzBvTsgqt…o5ovY1
1—$1.50
TG3ZBHZngW…Wxo8hR
1—$1.30
TP75g6SxGV…txA84f
1—$1.26

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-12 03:18 UTC IncomingTG3ZBHZngW…Wxo8hR$1.30
2026-05-12 01:37 UTC IncomingTVWwecsPoh…t7wCF1$219.8K
2026-05-11 22:12 UTC IncomingTB3SJpmNqi…7nKi9j$59.9K
2026-05-11 19:16 UTC IncomingTPwzijh545…3AKLNQ$3.2K
2026-05-11 19:07 UTC IncomingTA6SCsdjt8…EGvSRf$58.8K
2026-05-11 09:14 UTC IncomingTN9GjRpbk5…dMjwF7$50.0K
2026-05-10 23:38 UTC IncomingTMR4Wk16p4…17Lkxn$20.0K
2026-05-10 19:09 UTC IncomingTB3SJpmNqi…7nKi9j$30.0K
2026-05-10 19:08 UTC IncomingTTdfHHHGij…uQxzDu$30.0K
2026-05-09 20:36 UTC IncomingTQrY8tryqs…yn4STm$642
2026-05-08 20:01 UTC IncomingTNR7ZsFTvH…tHuqiL$1.7K
2026-05-08 19:34 UTC IncomingTNnTLLkM1v…o5ovY1$2.30
2026-05-08 18:26 UTC IncomingTVWwecsPoh…t7wCF1$200.0K
2026-05-08 16:06 UTC IncomingTXoqFpP6bu…WdYxrj$500
2026-05-08 15:15 UTC IncomingTRR9UKqWg5…zq2DPz$82.6K
2026-05-08 14:03 UTC IncomingTRR9UKqWg5…zq2DPz$10
2026-05-07 19:18 UTC IncomingTSUa1HnGnv…txA84f$2.00
2026-05-07 18:25 UTC IncomingTNnTLLkM1v…o5ovY1$0.80
2026-05-07 17:55 UTC IncomingTAvFPfiD5Y…dJwVU5$1.50
2026-05-07 15:36 UTC IncomingTTdfHHHGij…uQxzDu$124.2K
2026-05-07 01:24 UTC IncomingTCeo6ATyGE…n4HTjy$150.0K
2026-05-06 22:37 UTC IncomingTSUa1HnGnv…txA84f$2.00
2026-05-06 22:28 UTC IncomingTC297Eiqu9…4XddKo$299.7K
2026-05-06 22:12 UTC IncomingTXeUN3PUiK…pEKGBS$4.0K
2026-05-06 21:16 UTC IncomingTUzBvTsgqt…o5ovY1$1.50
2026-05-06 17:28 UTC IncomingTCeo6ATyGE…n4HTjy$200.0K
2026-05-05 16:21 UTC IncomingTB3SJpmNqi…7nKi9j$140.0K
2026-05-05 14:30 UTC IncomingTCeo6ATyGE…n4HTjy$55.0K
2026-05-05 12:55 UTC IncomingTCeo6ATyGE…n4HTjy$24.0K
2026-05-05 02:44 UTC IncomingTXeUN3PUiK…pEKGBS$13.0K
2026-05-05 02:07 UTC IncomingTYASr5UV6H…MUxHLS$8.5K
2026-05-05 00:57 UTC IncomingTCeo6ATyGE…n4HTjy$20.0K

Balance history

Now: $0 · sample: 153

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 153

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

Peak: Sat 15:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
15
Sun