USDT address · TRON

TQvtEH4cPSXD4JBfGBE8FYEzT8Mj3ZR1LH

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.78M

Current balance

querying the blockchain…

Address age

First transaction
2024-10-31 16:12 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$3,341,908
41 transactions
Outgoing
$1,558,978
27 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x274fa7198efb943868a93d78c5dc751427dd496b0ab7755a9d0de9e644f27985· Block #67 510 978
  2. Ban$0.00
    TX 0xaa2e99a5ba111e9f913ff9b5b1843aeaa119d6489b65074a19f9399d3bb1e9e4· Block #67 514 142
  3. Destroy$1.78M
    TX 0x99336a644ae650721b151f08afcbdc45f73e3768c74bfcef8bf580f23a57ad09· Block #71 155 896

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 $1.78M of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-12-02 and frozen on 2024-12-03 — a 3 h window before destruction.

Lifetime USDT flow on this address: 41 inbound transfers totalling $3.34M, and 27 outbound transfers totalling $1.56M.

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 $1.78M of USDT that had been held here.

How much USDT is affected at this address?

$1.78M 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 2024-10-31. 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.

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-20 13:44 UTC OutgoingTLMBd6FEDL…PudWk9$103.3K
2024-11-20 13:42 UTC OutgoingTZBuJVsewV…9BuRNT$31.5K
2024-11-19 10:34 UTC OutgoingTNpQC1ihH4…9Fq4sg$288.9K
2024-11-19 08:19 UTC OutgoingTKESkmGXDs…Arejq1$0
2024-11-19 08:19 UTC OutgoingTKES6RiRJA…irejq1$30
2024-11-19 07:39 UTC OutgoingTKES6RiRJA…irejq1$1.4K
2024-11-15 21:26 UTC OutgoingTXrV6xQnfW…jGEWQc$217.5K
2024-11-14 16:18 UTC OutgoingTMAnpT9aVV…9254us$356
2024-11-07 18:53 UTC OutgoingTNpQC1ihH4…9Fq4sg$14.7K
2024-11-07 18:40 UTC OutgoingTYc2kgjToL…nsEKnL$514
2024-11-07 18:07 UTC OutgoingTM3uS689fB…nnx8CY$81.4K
2024-11-07 18:06 UTC OutgoingTNpQC1ihH4…9Fq4sg$75.6K
2024-11-06 19:38 UTC OutgoingTNpQC1ihH4…9Fq4sg$116.4K
2024-11-06 18:05 UTC OutgoingTNpQC1ihH4…9Fq4sg$42.5K
2024-11-05 17:11 UTC OutgoingTMAnpT9aVV…9254us$712
2024-11-05 15:22 UTC OutgoingTRPRXMvuLf…wv7dwW$20.6K
2024-11-05 07:55 UTC OutgoingTDyudzNjrQ…vuRkbn$1.3K
2024-11-05 07:53 UTC OutgoingTSBuXMbWZV…u547oH$148.3K
2024-11-04 21:31 UTC OutgoingTNpQC1ihH4…9Fq4sg$157.7K
2024-11-02 13:44 UTC OutgoingTWQiR4TKUo…iy1VZt$6.0K
2024-11-02 07:35 UTC OutgoingTSBuXMbWZV…u547oH$2.5K

Balance history

Now: $1.8M · sample: 68

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

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

Peak: Tue 07:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
9
5
Wed
5
Thu
5
5
Fri
5
Sat
7
6
Sun