USDT address · TRON

TSHcrxPZFwGsni2hpogtokVQLbdXKRMqCw

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$46 170

Current balance

querying the blockchain…

Address age

First transaction
2023-10-09 06:56 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$224,463
47 transactions
Outgoing
$178,293
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$46 170
    TX 0xcaccc68f6f0e4f82f97550f7789001371807c32f9a7c98e9dc9038b9704e0d14· Block #55 414 911
  2. Ban$46 170
    TX 0x8b5dc90c190c4391ca9002f295716bb7ee0c8a0612ed8b05cc582191aa70ee63· Block #55 418 459
  3. Ban$0.00
    TX 0xb180d4ca50606ebd7b61d16856c24bfecbb82e7060aba68ee81476f89a1d52a2· Block #55 440 472
  4. Destroy$46 170
    TX 0xd94699c6b0fb3387fca04871d95cc085011f4a62d820930486c8850be2d34963· Block #80 688 698

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $46 170 of USDT held at this TRON address on 2026-03-05. The address was first flagged for blacklisting on 2023-10-09 and frozen on 2023-10-10 — a 21 h window before destruction.

Lifetime USDT flow on this address: 47 inbound transfers totalling $224 463, and 20 outbound transfers totalling $178 293.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-05, permanently burning $46 170 of USDT that had been held here.

How much USDT is affected at this address?

$46 170 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 2023-10-09. 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 · с миксерами.

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

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-05 14:29 UTC IncomingTVnMAdHQcn…DAsBpx$0.60
2024-02-05 14:29 UTC IncomingTVnZFgoZBg…DAsBpx$0.60
2023-10-10 05:36 UTC IncomingTLQR1mfhLB…ZEQN2f$1.00
2023-10-10 04:50 UTC IncomingTQL2AfELsd…ny1LxS$5.00
2023-10-10 03:51 UTC IncomingTJt42YpzK2…s9khS7$0.03
2023-10-10 03:50 UTC IncomingTTNnDBm9Hi…Q9khS7$0.03
2023-10-10 03:50 UTC IncomingTJt42YpzK2…s9khS7$0.03
2023-10-10 03:50 UTC IncomingTTNnDBm9Hi…Q9khS7$0.03
2023-10-10 03:49 UTC IncomingTJt42YpzK2…s9khS7$0.03
2023-10-10 03:49 UTC IncomingTTNnDBm9Hi…Q9khS7$0.03
2023-10-10 03:49 UTC IncomingTJt42YpzK2…s9khS7$0.03
2023-10-10 03:49 UTC IncomingTTNnDBm9Hi…Q9khS7$0.03
2023-10-10 03:49 UTC IncomingTDKGm8wgde…gbiZUb$1.00
2023-10-10 03:48 UTC IncomingTJt42YpzK2…s9khS7$0.03
2023-10-10 03:48 UTC IncomingTTiFXbuE5X…89khS7$0.03
2023-10-10 03:46 UTC IncomingTTNRCmB3DL…89khS7$1.00
2023-10-10 02:31 UTC IncomingTC9fd6mKeg…BpXs7U$0.05
2023-10-10 02:31 UTC IncomingTN8BV1kpsK…QpxS7u$0.05
2023-10-10 02:31 UTC IncomingTC9fd6mKeg…BpXs7U$0.05
2023-10-10 02:30 UTC IncomingTN8BV1kpsK…QpxS7u$0.05
2023-10-10 02:30 UTC IncomingTC9fd6mKeg…BpXs7U$0.05
2023-10-10 02:30 UTC IncomingTN8BV1kpsK…QpxS7u$0.05
2023-10-10 02:29 UTC IncomingTC9fd6mKeg…BpXs7U$0.05
2023-10-10 02:29 UTC IncomingTN8BV1kpsK…QpxS7u$0.05
2023-10-10 02:29 UTC IncomingTC9fd6mKeg…BpXs7U$0.05
2023-10-10 02:29 UTC IncomingTN8BV1kpsK…QpxS7u$0.05
2023-10-10 02:15 UTC IncomingTC9fd6mKeg…BpXs7U$0.05
2023-10-10 02:14 UTC IncomingTN8X2Tsbi5…HpxS7u$0.05
2023-10-10 02:14 UTC IncomingTC9fd6mKeg…BpXs7U$0.05
2023-10-10 02:14 UTC IncomingTN8X2Tsbi5…HpxS7u$0.05
2023-10-10 02:13 UTC IncomingTC9fd6mKeg…BpXs7U$0.05
2023-10-10 02:13 UTC IncomingTN8X2Tsbi5…HpxS7u$0.05
2023-10-10 02:13 UTC IncomingTC9fd6mKeg…BpXs7U$0.05

Balance history

Now: $46.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 102

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

Peak: Tue 02:00 · 20
00
03
06
09
12
15
18
21
Mon
15
14
15
Tue
20
17
Wed
Thu
Fri
Sat
Sun