USDT address · TRON

TNHBTiQwvFLrGYgJWtgGgSKVW9kD5U3toC

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$102 152

Current balance

querying the blockchain…

Address age

First transaction
2023-11-12 18:49 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$174,761
27 transactions
Outgoing
$72,609
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$102 152
    TX 0xc49cc240276e19545d569d4c7ad292b0bb5bb66764a23ae21e48bd14028761dd· Block #74 787 820
  2. Ban$102 152
    TX 0x318dd6d392b2f55fc7a8488a1e8b798d08c622582f2bbe7d73f9270132c6cbfe· Block #74 788 197
  3. Destroy$102 152
    TX 0x5fabd0ca55240fdddee7053065fbba442b4a6af16c9ae9600b7f06240af4d732· Block #80 428 958

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 $102 152 of USDT held at this TRON address on 2026-02-24. The address was first flagged for blacklisting on 2025-08-12 and frozen on 2025-08-12 — a 19 min window before destruction.

Lifetime USDT flow on this address: 27 inbound transfers totalling $174 761, and 28 outbound transfers totalling $72 609.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-24, permanently burning $102 152 of USDT that had been held here.

How much USDT is affected at this address?

$102 152 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 2023-11-12. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TH9wmnGeMy…jVUBKT
—13$56.0K
TSp5mBxvLn…7TvngY
—8$16.0K

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
2025-11-29 11:35 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-11-01 23:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-31 01:23 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-10-31 00:59 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-31 00:43 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-31 00:41 UTC OutgoingTKwNfJYb2i…KhTPT9$0
2025-10-31 00:34 UTC OutgoingTPwezUWpEG…CEEt5s$20
2025-10-31 00:33 UTC OutgoingTKwNfJYb2i…KhTPT9$20
2025-10-23 15:02 UTC OutgoingTPwezUWpEG…CEEt5s$5.00
2025-10-23 15:01 UTC OutgoingTKwNfJYb2i…KhTPT9$5.00
2025-10-23 13:57 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-10-06 08:54 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-08-19 08:57 UTC IncomingTU4vEruvZw…r7Pvaa$3.00
2025-08-19 08:52 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-08-19 08:47 UTC OutgoingTBS4TdBfJK…mnZmBS$0
2025-08-18 01:40 UTC OutgoingTBS4TdBfJK…mnZmBS$1.1579208923731619e+52B
2025-08-17 10:52 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-14 22:01 UTC IncomingTPwezUWpEG…CEEt5s$886
2025-08-11 10:25 UTC IncomingTH9wm6Whan…jVUBKT$1.01
2025-08-11 10:25 UTC OutgoingTH9wmnGeMy…jVUBKT$1.8K
2025-08-11 10:24 UTC OutgoingTH9wmnGeMy…jVUBKT$200
2025-08-08 23:01 UTC OutgoingTH9wmnGeMy…jVUBKT$2.0K
2025-08-06 19:45 UTC IncomingTPwezUWpEG…CEEt5s$26.6K
2025-08-06 19:25 UTC IncomingTPwezUWpEG…CEEt5s$26.6K
2025-08-06 09:09 UTC IncomingTU4vEruvZw…r7Pvaa$5.8K
2025-08-04 16:38 UTC OutgoingTH9wmnGeMy…jVUBKT$8.0K
2025-08-04 15:55 UTC OutgoingTSp5mBxvLn…7TvngY$3.0K
2025-08-03 21:38 UTC IncomingTPwezUWpEG…CEEt5s$25.9K
2025-08-02 03:34 UTC IncomingTPwezUWpEG…CEEt5s$13.4K
2025-08-01 20:36 UTC IncomingTPwezUWpEG…CEEt5s$7.6K
2025-07-30 17:12 UTC OutgoingTSp5mBxvLn…7TvngY$2.0K
2025-07-25 18:25 UTC IncomingTPwezUWpEG…CEEt5s$4.7K
2025-07-25 18:21 UTC IncomingTUpHuDkiCC…t8J2b9$2.0K
2025-04-07 04:39 UTC IncomingTUpHuDkiCC…t8J2b9$1.6K
2025-03-11 06:23 UTC IncomingTH9wkh84SE…jVUBKT$0.03
2025-03-11 06:23 UTC OutgoingTH9wmnGeMy…jVUBKT$3.0K
2025-02-19 15:54 UTC IncomingTUpHuDkiCC…t8J2b9$2.6K
2025-02-14 13:19 UTC OutgoingTH9wmnGeMy…jVUBKT$2.0K
2025-02-02 18:08 UTC OutgoingTH9wmnGeMy…jVUBKT$2.0K
2025-02-01 19:08 UTC OutgoingTH9wmnGeMy…jVUBKT$2.0K
2025-01-31 21:26 UTC IncomingTH9wkh84SE…jVUBKT$0.01
2025-01-31 21:26 UTC OutgoingTH9wmnGeMy…jVUBKT$11.0K
2025-01-26 17:12 UTC OutgoingTH9wmnGeMy…jVUBKT$1.0K
2025-01-24 15:40 UTC OutgoingTH9wmnGeMy…jVUBKT$1.0K
2025-01-10 22:01 UTC OutgoingTH9wmnGeMy…jVUBKT$10.5K
2025-01-07 08:26 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2025-01-06 16:33 UTC OutgoingTH9wmnGeMy…jVUBKT$11.5K
2025-01-02 18:54 UTC IncomingTUpHuDkiCC…t8J2b9$15.0K
2024-12-08 13:05 UTC IncomingTUpHuDkiCC…t8J2b9$15.0K
2024-12-08 13:02 UTC IncomingTUpHuDkiCC…t8J2b9$998

Balance history

Now: $102.2K · sample: 0

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.