USDT address · TRON

TXwaQMRbLD4tt1eYk4pvmvFQnNWw482MUF

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$7.24M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-15 21:30 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$10,137,346
43 transactions
Outgoing
$2,895,742
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7.24M
    TX 0x8f242dd5f198ff6c7400b3cf959a1b4d9e4f95851c390800a0bdc0f1692b526b· Block #67 820 702
  2. Ban$7.24M
    TX 0xe67c88b61820a6bbeb8eed0fb681ad13633fc5e9a43aa264bbc989c848daa8a9· Block #67 821 554
  3. Destroy$7.24M
    TX 0xc2ec09c4ff739fcdaecea30e6dbc1b08fc53ca7320453895bea020728b98e5d4· Block #80 197 972

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 $7.24M of USDT held at this TRON address on 2026-02-16. The address was first flagged for blacklisting on 2024-12-13 and frozen on 2024-12-13 — a 43 min window before destruction.

Lifetime USDT flow on this address: 43 inbound transfers totalling $10M, and 26 outbound transfers totalling $2.90M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-16, permanently burning $7.24M of USDT that had been held here.

How much USDT is affected at this address?

$7.24M 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 2024-08-15. 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 · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-16 17:12 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2025-10-27 09:48 UTC OutgoingTG61TbGhkx…Q7tk97$1.1579208923731618e+62B
2025-10-27 09:48 UTC OutgoingTG61TbGhkx…Q7tk97$100
2025-10-27 09:44 UTC OutgoingTG61TbGhkx…Q7tk97$50
2025-10-25 16:38 UTC OutgoingTQjjYNyBmz…UKqVYZ$1.0K
2025-10-25 16:36 UTC OutgoingTGhrUThzMZ…KxVyFK$2.0K
2025-10-25 16:34 UTC OutgoingTGhrUThzMZ…KxVyFK$1.0K
2025-10-25 15:31 UTC OutgoingTRsqznGXF7…v9yBZa$1.1579208923731618e+62B
2025-10-25 15:29 UTC OutgoingTX2Ut1reF5…kavnd5$1.1579208923731618e+62B
2025-10-20 22:57 UTC OutgoingTJMpYnFxdC…mYf5ZE$100.0K
2025-10-20 08:35 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-10-20 07:21 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-20 00:15 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-10-20 00:14 UTC OutgoingTVpZRLyK78…LZvmHL$1.1579208923731618e+62B
2025-10-19 23:47 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-19 23:41 UTC OutgoingTPwezUWpEG…CEEt5s$14
2025-10-19 23:16 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-10-19 22:47 UTC IncomingT9zu3zuP3m…Dyk6S3$3.00
2025-10-19 22:44 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-19 22:33 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-10-19 22:32 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-10-19 22:32 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-10-19 22:03 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-10-19 21:59 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-10-19 21:55 UTC OutgoingTKwNfJYb2i…KhTPT9$0
2025-10-19 21:21 UTC OutgoingTKwNfJYb2i…KhTPT9$10.0K
2025-10-19 20:48 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-10-19 18:30 UTC IncomingTKwNfJYb2i…KhTPT9$1.01
2025-10-19 16:57 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-19 15:42 UTC IncomingT9zu3zuP3m…Dyk6S3$50
2025-10-19 15:02 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-02-10 16:24 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-02-10 16:21 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-12 12:03 UTC OutgoingTKxTkqP3zt…QbbLc2$1.6M
2024-12-09 21:49 UTC IncomingTEY4JJaGjw…TEGyG2$0.02
2024-12-09 21:48 UTC OutgoingTEzHRqeRfe…TEGyG2$20.0K
2024-12-09 13:31 UTC IncomingTKj1ZHpndk…QbbLc2$0.06
2024-12-09 13:31 UTC OutgoingTKj1ZHpndk…QbbLc2$0
2024-12-09 13:30 UTC OutgoingTKxTkqP3zt…QbbLc2$580.0K
2024-12-09 13:28 UTC OutgoingTKxTkqP3zt…QbbLc2$64.5K
2024-12-07 17:47 UTC IncomingTAQVW2ppw1…hkf4rA$1.62
2024-12-07 17:47 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-07 17:47 UTC OutgoingTAQVr8ptfd…9kf4rA$161.7K
2024-12-06 13:54 UTC IncomingTAQVW2ppw1…hkf4rA$0.03
2024-12-06 13:54 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-06 13:54 UTC OutgoingTAQVr8ptfd…9kf4rA$324.4K
2024-12-05 18:58 UTC IncomingTSehzaA6T2…dXXZYz$370.0K
2024-12-05 18:57 UTC IncomingTSehzaA6T2…dXXZYz$3.5M
2024-12-05 18:55 UTC IncomingTSehzaA6T2…dXXZYz$1.0M
2024-12-03 17:22 UTC IncomingTSehzaA6T2…dXXZYz$500.0K

Balance history

Now: $7.2M · 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.