USDT address · TRON

THxmr65eZNTD1SgS7PkSWoQ2nDgras9k8A

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.35M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-10 23:52 UTC
Active for
11 months 29 days

USDT activity (all-time)

Incoming
$4,020,018
28 transactions
Outgoing
$2,671,359
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.35M
    TX 0x6495d2c275669f7211db8303c204833af44bc1884dcf08a1edc576fab1e0dfab· Block #74 609 277
  2. Ban$1.35M
    TX 0x49b8b9cfdd1b59a9d492e65479d3d251bfe450d73118c97e9e64680b3cf7aac5· Block #74 645 738
  3. Destroy$1.35M
    TX 0x3b3dc854987576ab4996c8fe798616fbd7deccff205443e64d29d473210d64fa· Block #78 445 318

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $1.35M of USDT held at this TRON address on 2025-12-17. The address was first flagged for blacklisting on 2025-08-06 and frozen on 2025-08-07 — a 30 h window before destruction.

Lifetime USDT flow on this address: 28 inbound transfers totalling $4.02M, and 15 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 2025-12-17, permanently burning $1.35M of USDT that had been held here.

How much USDT is affected at this address?

$1.35M 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 2025-07-10. 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: Входящие + исходящие · 30 дней · с dust.

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

28 · newest first

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

WhenTypeCounterpartyAmount
2025-08-06 23:54 UTC IncomingTP4ccY2hmm…cUV6xp$505.0K
2025-08-05 21:31 UTC IncomingTDxFMYJVxP…QgpAjy$1.04
2025-08-05 21:31 UTC IncomingTN82t4UN55…FgpAjy$0.61
2025-08-05 21:30 UTC IncomingTN828Lmn2e…QgpAjy$1.01
2025-08-05 21:28 UTC IncomingTN82t4UN55…FgpAjy$0.61
2025-08-05 21:28 UTC IncomingTN8mvQNZgE…QgpAjy$1.01
2025-08-05 21:28 UTC IncomingTN82t4UN55…FgpAjy$1.01
2025-08-05 21:28 UTC IncomingTN8mvQNZgE…QgpAjy$1.01
2025-08-05 21:27 UTC IncomingTN82t4UN55…FgpAjy$1.01
2025-08-05 21:27 UTC IncomingTDxFMYJVxP…QgpAjy$1.00
2025-08-05 21:27 UTC IncomingTN8mvQNZgE…QgpAjy$1.01
2025-08-05 20:57 UTC IncomingTP4ccY2hmm…cUV6xp$505.0K
2025-08-04 21:27 UTC IncomingTX7mJKRjaa…3D2Zag$0.12
2025-07-24 17:17 UTC IncomingTK15D8X6Mw…jTZ2jU$1.00
2025-07-24 15:56 UTC IncomingTP4ccY2hmm…cUV6xp$505.0K
2025-07-22 21:24 UTC IncomingTP4ccY2hmm…cUV6xp$505.0K
2025-07-22 03:44 UTC IncomingTBYgVuuhFD…E7LA4g$2.00
2025-07-22 03:00 UTC IncomingTBYgVuuhFD…E7LA4g$1.01
2025-07-22 02:23 UTC IncomingTRhzakjrej…xvTnmb$0.15
2025-07-22 02:18 UTC IncomingTRhzakjrej…xvTnmb$1.00
2025-07-22 02:12 UTC IncomingTADRMfb5pE…JRqPaX$1.00
2025-07-22 02:10 UTC IncomingTA5XLPuy2G…JRqPaX$1.00
2025-07-21 20:53 UTC IncomingTP4ccY2hmm…cUV6xp$500.0K
2025-07-20 20:02 UTC IncomingTLBfZQDx1m…xZJJLp$1.03
2025-07-14 21:18 UTC IncomingTP4ccY2hmm…cUV6xp$500.0K
2025-07-14 17:05 UTC IncomingTP4ccY2hmm…cUV6xp$500.0K
2025-07-14 13:12 UTC IncomingTP4ccY2hmm…cUV6xp$495.0K
2025-07-14 13:11 UTC IncomingTP4ccY2hmm…cUV6xp$5.0K

Balance history

Now: $1.3M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

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

Peak: Tue 21:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
11
13
Wed
Thu
Fri
Sat
Sun