USDT address · TRON

THtuwPUoTcVtbzw3LMXskDemA7EbH4MxxG

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.63M

Current balance

querying the blockchain…

Address age

First transaction
2023-12-06 15:54 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$27,720,335
456 transactions
Outgoing
$26,088,820
340 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.63M
    TX 0x31f2ffb949100483c609f26db1a774baeced6cfc0367d6a5b1a52013c74e8e3a· Block #65 009 582
  2. Ban$1.63M
    TX 0xd656958338fafdfc1f6ac4103c4c3b56eecda905b0a2f093f32a6f46ee82a8d2· Block #65 018 056
  3. Destroy$1.63M
    TX 0x0da959599d90257da61e83d198740867cab2577b0216f9e0aa7ed84ebb94ea07· Block #78 000 724

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 $1.63M of USDT held at this TRON address on 2025-12-02. The address was first flagged for blacklisting on 2024-09-07 and frozen on 2024-09-07 — a 7 h window before destruction.

Lifetime USDT flow on this address: 456 inbound transfers totalling $28M, and 340 outbound transfers totalling $26M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-02, permanently burning $1.63M of USDT that had been held here.

How much USDT is affected at this address?

$1.63M 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 2023-12-06. 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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDiTmXZfyA…esRaAU
5469$26.6M
TE6djDTfLX…ciSNK7
194$8.9M
TSSrXYiixe…yUuQ8k
1113$5.3M
TGyaxSs1c6…F2V9yM
411$4.3M
THE1yWwKeB…iZedKu
4—$1.9M
TXY9jkAJ4i…ZeFGBm
25$620.3K
TWwNwgy24C…wKKKKK
22$566.0K
TX3xNEmn9S…Yo9Xcc
7—$502.2K
TVmPAJdokj…6xHdet
52$361.9K
TGPxthGy3A…F5TuYq
4—$323.3K
TYi5jYUS9a…ETyVtx
1—$300.0K
TAbbAXjpnA…5nYrgg
—1$285.0K
TA73n3mAa2…sUuu3s
—1$282.8K
TUN4qDNrTo…MCCLL1
3—$276.4K
TQ5KdFJqfT…hEni6y
1—$268.0K
TNK4pUQfWC…5Rpfiq
2—$260.2K
TDUh6ns3HL…sdALm5
1—$200.0K
TGWUEoBgGz…kw2Gon
1—$200.0K
TQDChe4d7o…PD38At
1—$200.0K
TT899h6aLP…za7zqb
1—$200.0K
TSjgqqEdY2…fY7Tq1
—10$159.0K
TCgfzQyjgr…MJjmLy
2—$142.8K
TWdX1iA1Nx…hMXLK8
1—$140.2K
TPJwbN3QRt…VvVVVV
—1$138.9K
TV4fFxuqZb…PNDxnz
2—$134.0K
TXVYyAnAwh…TUZR9W
—2$130.8K
TPURQVTnNL…dtmRes
—3$106.1K
TD2jatFnaR…LJtHkU
—1$100.0K
TMn9XYLdHQ…MM5giy
2—$100.0K
TMU2Xkcn79…vjyrzq
2—$90.3K
TBifRsGxx5…7vAUST
—6$86.4K
TMBRdSyJgY…Fo4LJL
—8$82.2K
TFyWWveVs7…8BPhiB
—2$71.2K
TSQzJ8iXZX…FWDXFT
2—$59.8K
TP6zWgqaFV…SVGJEE
12$46.8K
TXww7qBoEJ…J7NtXg
1—$38.9K
TP43aSE3Jw…rriS86
1—$27.1K
TE5Pxo8TSE…vXfV7D
—1$25.0K
TEU1q47dt8…KNA9Q4
1—$15.5K
TMdWieySzA…MbYsBR
11$12.2K
TKKJS6RmJy…broTZr
—1$12.0K
TYKrmtNLdx…2pyRR8
—3$10.7K
TWf4ycBs6b…Ub3XwU
1—$10.0K
TRxM5CHV1s…8fTjEE
2—$7.9K
TZ1VvMs3zb…TrTjta
—1$7.8K
TTKvmrEWdi…jNcwU5
—3$6.2K
TFd7WvDLqB…ksJXbZ
—2$3.6K
TR9Su2Ue3g…VgBhR9
—1$2.3K
TPKYM2xKKc…ttKvtM
—2$2.0K
TLYHxqTHGV…Wg75At
—1$1.5K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-12 10:32 UTC IncomingTXY9jkAJ4i…ZeFGBm$100
2024-09-09 01:51 UTC IncomingTEq3YbncA5…Gkvxow$10
2024-09-05 18:39 UTC OutgoingTP6zWgqaFV…SVGJEE$6.0K
2024-09-02 08:21 UTC OutgoingTGJDf3gjMe…F2V9yM$0
2024-09-02 08:21 UTC OutgoingTGyaxiuzU6…w2V9yM$0
2024-09-02 08:19 UTC OutgoingTGyaxSs1c6…F2V9yM$428.6K
2024-09-01 09:26 UTC OutgoingTMBRdSyJgY…Fo4LJL$325
2024-08-31 16:37 UTC IncomingTEmeiL2HzS…okvxow$0.01
2024-08-31 16:35 UTC IncomingTGbQnmMKoq…Gkvxow$0.01
2024-08-31 16:34 UTC OutgoingTEq3YbncA5…Gkvxow$1.0K
2024-08-31 15:45 UTC IncomingTXFXrLvVWX…ZeFGBm$0.60
2024-08-31 15:45 UTC OutgoingTXFXrLvVWX…ZeFGBm$0
2024-08-31 15:44 UTC OutgoingTXY9jkAJ4i…ZeFGBm$600.0K
2024-08-31 08:34 UTC OutgoingTXY9jkAJ4i…ZeFGBm$100
2024-08-29 15:54 UTC OutgoingTMBRdSyJgY…Fo4LJL$2.0K
2024-08-26 08:58 UTC IncomingTHE1yWwKeB…iZedKu$125.4K
2024-08-26 08:18 UTC OutgoingTMBRdSyJgY…Fo4LJL$1.2K
2024-08-25 20:08 UTC IncomingTPNyxkdbkk…ttKvtM$0.01
2024-08-25 20:03 UTC IncomingTPKPzJnAqS…ttKvtM$0.01
2024-08-25 20:03 UTC OutgoingTPKYM2xKKc…ttKvtM$1.0K
2024-08-20 07:09 UTC IncomingTXCRCi8i5S…ZeFGBm$0.00
2024-08-20 07:09 UTC IncomingTXY9jovpr7…xeFGBm$0.00
2024-08-20 07:09 UTC IncomingTXCRCi8i5S…ZeFGBm$0.00
2024-08-20 07:08 UTC IncomingTXY9jovpr7…xeFGBm$0.00
2024-08-20 07:08 UTC IncomingTXCRCi8i5S…ZeFGBm$0.00
2024-08-20 07:07 UTC IncomingTXY9jovpr7…xeFGBm$0.00
2024-08-20 07:07 UTC IncomingTXCRCi8i5S…ZeFGBm$0.01
2024-08-20 07:07 UTC IncomingTXY9jovpr7…xeFGBm$0.10
2024-08-20 07:07 UTC IncomingTXCRCi8i5S…ZeFGBm$0.01
2024-08-20 07:07 UTC IncomingTXYxw5zjdV…ZeFGBm$0.00
2024-08-20 07:06 UTC IncomingTXY9jovpr7…xeFGBm$1.00
2024-08-20 07:06 UTC OutgoingTXY9jkAJ4i…ZeFGBm$1.00
2024-08-18 13:45 UTC OutgoingTGJDf3gjMe…F2V9yM$0
2024-08-18 13:44 UTC OutgoingTGyax6j3cs…S2V9yM$0
2024-08-18 13:44 UTC IncomingTGJDf3gjMe…F2V9yM$0.08
2024-08-18 13:43 UTC OutgoingTGyaxSs1c6…F2V9yM$78.5K
2024-08-18 09:31 UTC IncomingTHE1yWwKeB…iZedKu$415.4K
2024-08-18 09:21 UTC OutgoingTGJDf3gjMe…F2V9yM$0
2024-08-18 09:20 UTC OutgoingTGyax6j3cs…S2V9yM$0
2024-08-18 09:19 UTC OutgoingTGyaxSs1c6…F2V9yM$60.0K
2024-08-18 08:16 UTC OutgoingTGJDf3gjMe…F2V9yM$0
2024-08-18 08:15 UTC OutgoingTGyax6j3cs…S2V9yM$0
2024-08-18 08:14 UTC OutgoingTGyaxSs1c6…F2V9yM$276.2K
2024-08-17 20:13 UTC IncomingTXfvBJ2sQg…ZeFGBm$0.10
2024-08-17 20:13 UTC IncomingTXY9jkAJ4i…ZeFGBm$1.00
2024-08-17 19:51 UTC IncomingTXfvBJ2sQg…ZeFGBm$0.00
2024-08-17 19:51 UTC IncomingTYU9rk1gNG…ZeFGBm$0.00
2024-08-17 19:50 UTC IncomingTXCMmFnH7a…ZeFGBm$0.00
2024-08-17 19:50 UTC IncomingTYU9rk1gNG…ZeFGBm$0.00
2024-08-17 19:50 UTC IncomingTXCMmFnH7a…ZeFGBm$0.00

Balance history

Now: $1.6M · 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: Tue 07:00 · 12
00
03
06
09
12
15
18
21
Mon
8
9
5
Tue
12
6
7
Wed
6
7
Thu
Fri
10
11
Sat
11
Sun
10
6
11

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