USDT address · TRON

TUhFv4jAzvAzk1HCgD89yKtx2ZEDWDKPyu

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$7 494

Current balance

querying the blockchain…

Address age

First transaction
2024-01-30 17:53 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$61,841
17 transactions
Outgoing
$54,347
64 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$7 494
    TX 0xeab9c9a3b53d439063e9a678299fcbdc83bfb904d141c6f35b5e72990f334169· Block #69 545 423
  2. Ban$7 494
    TX 0x07cad1cbc45b559845970932fdd1359b9c6d970db72220bcfb282d7b8bb264bb· Block #69 545 621
  3. Destroy$7 494
    TX 0x3a09927cd2b8a47ad65285188fcf8fad7cae62dbcf686cd3d90b813f0ceeb6fa· Block #76 282 158

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 $7 494 of USDT held at this TRON address on 2025-10-03. The address was first flagged for blacklisting on 2025-02-11 and frozen on 2025-02-11 — a 10 min window before destruction.

Lifetime USDT flow on this address: 17 inbound transfers totalling $61 841, and 64 outbound transfers totalling $54 347.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-03, permanently burning $7 494 of USDT that had been held here.

How much USDT is affected at this address?

$7 494 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 2024-01-30. 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 · 30 дней.

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

39+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 16:14 UTC OutgoingTRXHvKozuw…wvsBFo$1.1579208923731618e+62B
2025-03-11 02:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-10 17:28 UTC OutgoingTDBZMw4trw…MFeRg7$1.0K
2025-02-09 17:51 UTC OutgoingTX8VNGp4Cm…XWv5Fr$207
2025-02-09 00:33 UTC OutgoingTBaSVw4xTy…EMW5bK$361
2025-02-08 19:31 UTC OutgoingTHUBSZNqdk…ZmWtFy$619
2025-02-08 14:17 UTC OutgoingTNFEGKJuAz…Z3fwib$11.2K
2024-11-14 01:09 UTC OutgoingTMnmFqDvfB…8Te3az$35
2024-11-12 23:51 UTC OutgoingTSCoYwVnDm…ZSU4hU$583
2024-11-12 19:04 UTC OutgoingTTD6v81iwV…VRVUgf$2.3K
2024-10-09 07:29 UTC OutgoingTPGZvMsyps…5Ho9Dp$3.3K
2024-08-27 21:01 UTC OutgoingTMUeQxjD6c…pYRGx1$48
2024-08-03 20:49 UTC OutgoingTX8VNGp4Cm…XWv5Fr$491
2024-08-01 19:45 UTC OutgoingTX8VNGp4Cm…XWv5Fr$324
2024-07-21 21:46 UTC OutgoingTMUeQxjD6c…pYRGx1$350
2024-07-19 18:26 UTC OutgoingTBMmjoCTbj…f3yRwi$3.8K
2024-07-19 15:08 UTC OutgoingTBMmjoCTbj…f3yRwi$54
2024-07-19 00:50 UTC OutgoingTMUeQxjD6c…pYRGx1$100
2024-07-19 00:48 UTC OutgoingTMUeQxjD6c…pYRGx1$218
2024-07-18 16:36 UTC OutgoingTMUeQxjD6c…pYRGx1$546
2024-07-16 16:24 UTC OutgoingTMUeQxjD6c…pYRGx1$544
2024-07-16 10:21 UTC OutgoingTMUeQxjD6c…pYRGx1$545
2024-07-16 00:26 UTC OutgoingTMUeQxjD6c…pYRGx1$164
2024-07-15 16:00 UTC OutgoingTMUeQxjD6c…pYRGx1$545
2024-07-14 12:04 UTC OutgoingTMUeQxjD6c…pYRGx1$546
2024-07-13 20:39 UTC OutgoingTHKrcqS4b3…w7tvnd$546
2024-07-13 19:36 UTC OutgoingTMUeQxjD6c…pYRGx1$491
2024-07-13 11:36 UTC OutgoingTMUeQxjD6c…pYRGx1$500
2024-07-12 15:56 UTC OutgoingTMUeQxjD6c…pYRGx1$455
2024-06-26 10:53 UTC OutgoingTESF7ns7FB…YBfcuL$53
2024-06-20 21:30 UTC OutgoingTHdNFS5rsA…YxaoBh$321
2024-06-20 17:15 UTC OutgoingTX8VNGp4Cm…XWv5Fr$375
2024-06-19 13:45 UTC OutgoingTMUeQxjD6c…pYRGx1$537
2024-06-17 15:43 UTC OutgoingTMUeQxjD6c…pYRGx1$322
2024-06-17 14:44 UTC OutgoingTMUeQxjD6c…pYRGx1$1.6K
2024-06-15 15:22 UTC OutgoingTN3Mr8hUEx…xfFWET$1.0K
2024-06-14 21:11 UTC OutgoingTMUeQxjD6c…pYRGx1$429
2024-06-14 19:01 UTC OutgoingTQDtXqDATy…Gr8Qmh$214
2024-04-27 19:26 UTC OutgoingTMUeQxjD6c…pYRGx1$535

Balance history

Now: $7.5K · 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.