USDT address · TRON

TNgqcbvq9CLcRQrMyVHgGAwun991hmQEEW

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.13M

Current balance

querying the blockchain…

Address age

First transaction
2024-11-23 13:07 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$1,536,006
15 transactions
Outgoing
$409,741
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd0224b00e8f827c9ae0f16fb8d44a43bd0adc7c9a3af5b83f54e4d1aa42fe057· Block #67 249 580
  2. Ban$0.00
    TX 0x831040b9dbc130757123b351df888bd0da2b21ead9fe67a6dcefef43f13eb7ec· Block #67 251 075
  3. Destroy$1.13M
    TX 0x0b0a0a8b456fa0d533dcf3a76442e637c964920ccdd25c5626b4f5a499473b4f· Block #71 155 894

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 $1.13M of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-11-23 and frozen on 2024-11-23 — a 1 h window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $1.54M, and 16 outbound transfers totalling $409 741.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-08, permanently burning $1.13M of USDT that had been held here.

How much USDT is affected at this address?

$1.13M 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 2024-11-23. 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

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

31 · newest first

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

WhenTypeCounterpartyAmount
2024-11-23 23:01 UTC IncomingTCjF3AgaRb…uRWc37$0.06
2024-11-23 23:01 UTC OutgoingTCjfywYQNj…uRWc37$5.6K
2024-11-23 23:00 UTC IncomingTFGwZYpHos…ASM5nM$0.06
2024-11-23 23:00 UTC OutgoingTFGwk7aSi7…JSM5nM$5.8K
2024-11-23 22:27 UTC IncomingTMBYgtS5i7…DkziFr$0.03
2024-11-23 22:27 UTC OutgoingTMB1dGWnKc…DkziFr$26.0K
2024-11-23 22:26 UTC IncomingTQqJz3J9Zn…ctUrx3$0.07
2024-11-23 22:26 UTC OutgoingTQqJvjjMoF…PtUrx3$6.5K
2024-11-23 21:39 UTC IncomingTPGcHguJ5k…GEWb7o$0.06
2024-11-23 21:39 UTC OutgoingTPGcE6w4Uu…dEWb7o$5.6K
2024-11-23 21:38 UTC IncomingTJhTZBjWsA…qVBgAP$0.08
2024-11-23 21:38 UTC OutgoingTJhZUF8tZ7…qVBgAP$7.5K
2024-11-23 21:16 UTC IncomingTAoYVorJ1F…Ug4PJ3$1.69
2024-11-23 21:16 UTC OutgoingTAoYkTCefD…2g4PJ3$16.9K
2024-11-23 21:11 UTC IncomingTLu37qs3T3…bHkjxp$0.02
2024-11-23 21:11 UTC OutgoingTLu3gZbn6T…4Hkjxp$20.7K
2024-11-23 20:51 UTC IncomingTSVwa1YZYL…DJkfpu$0.09
2024-11-23 20:51 UTC OutgoingTSVwQ7HkGg…zJkfpu$9.1K
2024-11-23 20:35 UTC IncomingTXTHpcUk5b…yYU2aK$0.04
2024-11-23 20:35 UTC OutgoingTXTH25Agru…eYU2aK$38.9K
2024-11-23 20:27 UTC OutgoingTNx7ATXsid…ncg62t$2.9K
2024-11-23 20:21 UTC IncomingTMHuCBvv1J…pccc2T$1.93
2024-11-23 20:21 UTC OutgoingTMHu3J95bd…Pccc2T$19.3K
2024-11-23 20:20 UTC IncomingTCVs698PTq…scY91r$0.03
2024-11-23 20:20 UTC OutgoingTCVsbCbnu7…VcY91r$26.6K
2024-11-23 20:10 UTC IncomingTFas76BiFd…ob4dNT$1.39
2024-11-23 20:10 UTC OutgoingTFasBdAwm4…ab4dNT$13.9K
2024-11-23 19:47 UTC IncomingTYjhhgJQzJ…tWLwKF$0.02
2024-11-23 19:47 UTC OutgoingTYjhhgJQzJ…tWLwKF$0
2024-11-23 19:47 UTC OutgoingTYjhRVHTcK…1WLwKF$204.4K
2024-11-23 01:55 UTC IncomingTDKxibXXYK…KSTMJp$1.5M

Balance history

Now: $1.1M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Sat 20:00 · 11
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