USDT address · TRON

TLhdR5wAmWihtGHmbufsKRFpmQoLLkfqEd

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$300

Current balance

querying the blockchain…

Address age

First transaction
2021-12-24 21:47 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$300
1 transaction
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xab8c5d06151eda06260c564efc415d81c341af512e95ee92c11366ee6139a04f· Block #44 373 944
  2. Ban$0.00
    TX 0x52f2c032178fd1329fc5176ba0ccf0c2dc5ab1d57a49bb36acd71b986949cd12· Block #44 833 840
  3. Destroy$300
    TX 0xfb1d5d92c4f4e5a0e4a5ee80e8a1b24787ce170c86d34c9ad9237ea595b2f422· Block #44 834 071

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 $300 of USDT held at this TRON address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-20 and frozen on 2022-10-06 — a 16 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $300, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-10-06, permanently burning $300 of USDT that had been held here.

How much USDT is affected at this address?

$300 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 2021-12-24. 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 · 1 год · с dust · с миксерами.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2021-12-24 22:00 UTC IncomingTBA6CypYJi…Q7SqPt$300

Balance history

Now: $300 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.