USDT address · TRON

THvX6FFfKK6ZsVB4ArtYTFR4SSMU2S11Gu

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$480 326
Window from pre-ban to ban: 7 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-10 01:07 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$11,236,090
25 transactions
Outgoing
$10,755,764
25 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$480 326
    TX 0x4c751b687aef52a35f1bc95c05c20098af0c52f15c98fc8ef40a2da273003726· Block #68 134 050
  2. Ban$480 326
    TX 0xc7223e10c73294c507161084d2eea09041e4c4594c419dd681e050010c9824b7· Block #68 143 040
  3. Destroy$480 326
    TX 0x22cb60346f4919beea43522b3d95ed4b0a4e4bb990f94058dd9b2a7cf713c583· Block #87 367 039

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 $480 326 of USDT held at this TRON address on 2026-10-23. The address was first flagged for blacklisting on 2024-12-24 and frozen on 2024-12-24 — a 7 h window before destruction.

Lifetime USDT flow on this address: 25 inbound transfers totalling $11M, and 25 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-23, permanently burning $480 326 of USDT that had been held here.

How much USDT is affected at this address?

$480 326 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 2024-09-10. 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: Исходящие · 1 год.

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

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
2026-10-23 02:26 UTC OutgoingTJ4KeiGTvT…rmVkdZ$100
2024-12-20 09:48 UTC IncomingTRFbCVmuLP…K1hcmb$0.05
2024-12-20 09:48 UTC OutgoingTRFbzGoN7E…D1hcmb$499.7K
2024-12-20 09:47 UTC IncomingTVEbkyKcxZ…kkMh4b$0.05
2024-12-20 09:47 UTC OutgoingTVEbGUjbDz…DkMh4b$499.7K
2024-12-20 09:46 UTC IncomingTFU6dA5pTD…9b2oZ2$0.05
2024-12-20 09:45 UTC OutgoingTFU6ceYSii…3b2oZ2$499.7K
2024-12-20 09:44 UTC IncomingTSwSmLo6nC…bE72SP$0.05
2024-12-20 09:44 UTC OutgoingTSwSTFDpqW…JE72SP$499.7K
2024-12-20 09:17 UTC IncomingTJwGeK15uk…pp73qB$995.2K
2024-12-20 09:14 UTC IncomingTPwezUWpEG…CEEt5s$498.4K
2024-12-20 08:30 UTC IncomingTPwezUWpEG…CEEt5s$493.5K
2024-12-20 08:18 UTC IncomingTAzzksKK2E…SZByGY$0.05
2024-12-20 08:18 UTC OutgoingTAzzZhVCk6…UZByGY$500.0K
2024-12-20 08:17 UTC IncomingTDPhDQM8pe…PH6Q5f$0.05
2024-12-20 08:17 UTC OutgoingTDPhuTfAas…GH6Q5f$500.0K
2024-12-20 08:13 UTC IncomingTPwezUWpEG…CEEt5s$496.5K
2024-12-20 08:04 UTC IncomingTDPhDQM8pe…PH6Q5f$0.05
2024-12-20 08:04 UTC IncomingTEY7SJfqzE…oWj8Kx$995.4K
2024-12-20 03:32 UTC OutgoingTDPhuTfAas…GH6Q5f$499.9K
2024-11-12 11:38 UTC IncomingTDPhDQM8pe…PH6Q5f$0.05
2024-11-12 11:37 UTC IncomingTJM2fNiq4j…Zk2E39$499.9K
2024-11-11 07:34 UTC OutgoingTDPhuTfAas…GH6Q5f$499.7K
2024-11-11 05:36 UTC IncomingTTuvq3Brzo…Cb58UN$499.7K
2024-11-11 04:28 UTC OutgoingTAzzZhVCk6…UZByGY$499.8K
2024-11-10 22:07 UTC IncomingTWY7jnVCP1…EpjUzZ$0.05
2024-11-10 22:07 UTC IncomingTUGocGjM5P…Z8uh4C$499.8K
2024-11-10 01:13 UTC OutgoingTDPhuTfAas…GH6Q5f$499.7K
2024-10-16 05:56 UTC IncomingTTuvq3Brzo…Cb58UN$499.7K
2024-10-16 04:07 UTC OutgoingTPNcXV7xeU…qy8kiu$499.8K
2024-10-13 03:47 UTC IncomingTKAjPHYVHx…pJRf9w$499.8K
2024-10-12 21:26 UTC OutgoingTWY7Bvw9mE…YpjUzZ$492.6K
2024-10-08 18:19 UTC OutgoingTXHoG23RbY…aDAmb5$270.0K
2024-10-08 18:13 UTC OutgoingTX1ngmkMAv…kM8HU8$499.6K
2024-10-08 18:12 UTC OutgoingTRFbzGoN7E…D1hcmb$499.6K
2024-10-08 18:11 UTC OutgoingTVEbGUjbDz…DkMh4b$499.6K
2024-10-08 18:10 UTC OutgoingTFU6ceYSii…3b2oZ2$499.6K
2024-10-08 18:09 UTC OutgoingTSwSTFDpqW…JE72SP$499.6K
2024-10-08 18:06 UTC IncomingTTLUV15D5Q…HP7Nct$3.2M
2024-10-08 17:58 UTC IncomingTTLUV15D5Q…HP7Nct$65.4K
2024-10-08 17:43 UTC OutgoingTWY7Bvw9mE…YpjUzZ$499.8K
2024-09-23 06:08 UTC IncomingTKAjPHYVHx…pJRf9w$499.8K
2024-09-22 15:53 UTC OutgoingTUGocGjM5P…Z8uh4C$499.7K
2024-09-22 03:03 UTC IncomingTKAjPHYVHx…pJRf9w$499.7K
2024-09-19 17:18 UTC OutgoingTU7qmwD94h…Z8uh4C$0
2024-09-19 17:15 UTC OutgoingTU7qmwD94h…Z8uh4C$0
2024-09-19 17:14 UTC OutgoingTUGocGXHjj…N8uh4C$0
2024-09-19 17:12 UTC OutgoingTUGocGjM5P…Z8uh4C$499.1K
2024-09-14 22:18 UTC IncomingTHCkpBbdsp…RccqEv$499.1K
2024-09-13 19:57 UTC OutgoingTUGocGjM5P…Z8uh4C$499.1K

Balance history

Now: $0 · sample: 51

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 51

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

Peak: Fri 09:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
Thu
4
Fri
8
10
Sat
Sun