USDT address · TRON
TDKxibXXYKzwhGawQguBKYdUbaeaKSTMJp
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.55M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-04 14:59 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $10,275,53621 transactions
- Outgoing
- $8,728,59917 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x2e2288c09609dc7ececa81997e0770030fe0c8b24000315ffa20334d230b6bf9· Block #67 249 578
- Ban$0.00TX 0x98a4278161acfaff3b44a94dcf7c9268f118afed25b9ad79597f3da240989fd4· Block #67 251 068
- Destroy$1.55MTX 0xeea9c40c6ad444cf9afa8cb2303e7466bfa93ca32d9444474db1c1691f742659· Block #71 155 893
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.