USDT address · TRON

TTHwPaHdJagnbZVGLF1cPVugykXovps9DG

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$74 609

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$74 609
    TX 0xeef927d11c10ec5d6f1aea3b12b98009807d97a68bca65f071400b87d409515c· Block #75 648 337
  2. Ban$74 609
    TX 0xba33b05547cd70c8285fa75a5a4459afafb80a592bdca48e011bb0ffaa30a937· Block #75 648 673
  3. Destroy$74 609
    TX 0xe741a0b68533b1e89946ea7d2b97d5fdd06cc1e6241dfc2141f034217e0cf504· Block #79 237 740

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 $74 609 of USDT held at this TRON address on 2026-01-14. The address was first flagged for blacklisting on 2025-09-11 and frozen on 2025-09-11 — a 17 min window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-14, permanently burning $74 609 of USDT that had been held here.

How much USDT is affected at this address?

$74 609 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 2025-09-11. 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

39+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-11 02:07 UTC OutgoingTXV2Jh7fgX…cUaZ9a$12.5K
2025-09-11 02:06 UTC OutgoingTKmhUw7tvG…SJyHQ2$25.0K
2025-09-11 02:06 UTC OutgoingTJSicY8rqJ…AarvQc$65.0K
2025-09-05 03:47 UTC OutgoingTN8HWkVeMB…9hV646$0
2025-09-05 03:47 UTC OutgoingTN8EBm4E1t…9hV646$30.0K
2025-09-04 03:06 UTC OutgoingTWnfxU3rwS…v4vbEx$42.0K
2025-09-04 03:05 UTC OutgoingTYeAdshamC…HHEQBX$15.6K
2025-09-04 03:04 UTC OutgoingTGAh4Cz4dB…UDYqM1$0
2025-09-04 03:04 UTC OutgoingTGAhFFi4nC…UDYqM1$87.5K
2025-08-27 03:57 UTC OutgoingTH9ZmD9XjX…q9M9H9$211.3K
2025-08-19 14:51 UTC OutgoingTPPcaS4Lgg…C6FiW3$16.0K
2025-08-19 14:50 UTC OutgoingTUDifXyenZ…2mPQb7$19.0K
2025-08-19 14:49 UTC OutgoingTRQviHaBQi…16MtZz$31.9K
2025-08-19 14:48 UTC OutgoingTH9ZmD9XjX…q9M9H9$149.3K
2025-08-16 03:31 UTC OutgoingTH9ZmD9XjX…q9M9H9$150.0K
2025-08-15 04:30 UTC OutgoingTXvKkMVcoJ…Duzf5h$10.5K
2025-08-15 04:29 UTC OutgoingTGri6H9Uw3…jNR978$6.4K
2025-08-15 04:28 UTC OutgoingTPcaSBmxki…miBKm1$4.9K
2025-08-15 04:27 UTC OutgoingTH9ZmD9XjX…q9M9H9$27.0K
2025-08-15 04:25 UTC OutgoingTTrM7Jjp6i…3nVeXQ$22.0K
2025-08-15 04:24 UTC OutgoingTCZvvGc5Ae…Cwdpy7$24.6K
2025-08-15 04:23 UTC OutgoingTRSvZqidT7…jKLAbD$13.2K
2025-08-07 05:38 UTC OutgoingTH9ZmD9XjX…q9M9H9$195.9K
2025-08-07 03:52 UTC OutgoingTYDbqyDQ6A…9TsisC$20.8K
2025-08-07 03:51 UTC OutgoingTGAhFFi4nC…UDYqM1$27.4K
2025-08-07 03:50 UTC OutgoingTHXVvsmoUG…HMtwz4$9.3K
2025-07-30 02:06 UTC OutgoingTN8EBm4E1t…9hV646$50.0K
2025-07-29 10:13 UTC OutgoingTH9ZmD9XjX…q9M9H9$175.9K
2025-07-27 02:05 UTC OutgoingTNMSJXXZBh…5xyWFZ$11.1K
2025-07-16 16:05 UTC OutgoingTNMSJXXZBh…5xyWFZ$13.2K
2025-07-16 02:59 UTC OutgoingTH9ZmD9XjX…q9M9H9$16.3K
2025-07-13 17:30 UTC OutgoingTMjXPpWRjr…ZhTBLP$7.2K
2025-07-13 17:29 UTC OutgoingTYeAdshamC…HHEQBX$24.9K
2025-07-12 10:34 UTC OutgoingTUoErthpkR…pvjXht$25.0K
2025-07-12 10:33 UTC OutgoingTSVaYGX3iW…QLCHeL$4.9K
2025-07-12 10:33 UTC OutgoingTDk3sUGkp6…F5ovJv$30.0K
2025-07-12 10:32 UTC OutgoingTAcUcC6ak5…mQWKAu$15.1K
2025-07-11 10:28 UTC OutgoingTFqMKvg6k1…LLnX4h$173.7K
2025-07-04 03:05 UTC OutgoingTETCwtLRs2…8v62pt$9.8K

Balance history

Now: $74.6K · 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.