USDT address · TRON

TLohKt6Sj9AbKCNnynH3j2UiobsPFVRuQ9

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$504

Current balance

querying the blockchain…

Address age

First transaction
2021-12-23 13:19 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$504
1 transaction
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0b785d540f521478b5d9dad1b80d1f28ab8d3e82c46a9aec0b682a679d6fd31c· Block #44 373 935
  2. Ban$0.00
    TX 0xda89e6035d642f494d9cf42df19b77065622f4d42d4dd71cbcfa4d5f1986e8f1· Block #44 833 834
  3. Destroy$504
    TX 0x4cec64ee0adae49b16b7de365ccc07a25a601d8c52cf30606ee92a803887e938· Block #44 834 062

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 $504 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 $504, 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 $504 of USDT that had been held here.

How much USDT is affected at this address?

$504 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 2021-12-23. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAzsQ9Gx8e…HzA8wr
1—$504

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
2021-12-23 13:27 UTC IncomingTAzsQ9Gx8e…HzA8wr$504

Balance history

Now: $504 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Thu 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
Sat
Sun