USDT address · TRON

TQfFk9HDrxcN1VkKdFSu9mbhgMTDp93okv

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$745 933

Current balance

querying the blockchain…

Address age

First transaction
2024-10-08 10:10 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$26,957,052
396 transactions
Outgoing
$26,211,088
221 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$745 933
    TX 0x8a550b1dc78271a5de72c9beb8cb38232ce0e21b6464e6377599d5772f0ba12a· Block #75 590 006
  2. Ban$745 933
    TX 0xc52f11991d3689bc057459ab16ae1d6ff53d836f1c05723385f7e0bc4b31238a· Block #75 591 007
  3. Destroy$745 933
    TX 0x81ca9d06ae13ba24b90e63bd8c932bf5d7f3b48a92bdc0267d7b8b6f740c42da· Block #79 451 059

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 $745 933 of USDT held at this TRON address on 2026-01-21. The address was first flagged for blacklisting on 2025-09-09 and frozen on 2025-09-09 — a 50 min window before destruction.

Lifetime USDT flow on this address: 396 inbound transfers totalling $27M, and 221 outbound transfers totalling $26M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-21, permanently burning $745 933 of USDT that had been held here.

How much USDT is affected at this address?

$745 933 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 2024-10-08. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-09 13:50 UTC OutgoingTFA8cgayP1…RivE48$600.0K
2025-09-09 13:32 UTC OutgoingTVznksgv9o…iXhK7n$343
2025-09-09 08:50 UTC OutgoingTFA8cgayP1…RivE48$500.0K
2025-09-08 14:11 UTC OutgoingTFA8cgayP1…RivE48$450.0K
2025-09-08 14:02 UTC OutgoingTFA8cgayP1…RivE48$400.0K
2025-09-08 10:03 UTC OutgoingTUdXW1oiky…vdCH2R$1.5K
2025-09-05 13:58 UTC OutgoingTFA8cgayP1…RivE48$400.0K
2025-09-05 08:28 UTC OutgoingTP4atx2hkb…fkURYR$3.7K
2025-09-05 08:04 UTC OutgoingTHwFk4jWof…i4nM2P$20
2025-09-05 08:02 UTC OutgoingTP4atx2hkb…fkURYR$2.0K
2025-09-04 07:27 UTC OutgoingTKUaJb6ktA…uLpRAA$550
2025-09-04 07:25 UTC OutgoingTQWmoc1GLE…9XHRiK$1.3K
2025-09-03 12:06 UTC OutgoingTUdXW1oiky…vdCH2R$1.5K
2025-09-03 07:56 UTC OutgoingTDdzfDxvM6…t6yS8H$10.0K
2025-09-03 05:49 UTC OutgoingTFA8cgayP1…RivE48$200.0K

Balance history

Now: $745.9K · 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.