USDT address · TRON

TKKG7Yrx9avWGs9NEEhka35yrFr4C7PUig

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$108 680

Current balance

querying the blockchain…

Address age

First transaction
2025-10-11 00:52 UTC
Active for
8 months 17 days

USDT activity (all-time)

Incoming
$5,735,898
46 transactions
Outgoing
$5,627,217
184 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1
  3. Destroy$108 680

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.

About this address

Tether permanently destroyed $108 680 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-24 and frozen on 2025-10-24 — a 4 min window before destruction.

Lifetime USDT flow on this address: 46 inbound transfers totalling $5.74M, and 184 outbound transfers totalling $5.63M.

Контрагенты

Показаны 127 · по объёму

АдресВходящихИсходящихОбъём ≈
THzS5DgEYw…kGuzGb🔍 в базе
32$1.2M
4$1.1M
4$559.5K
2$513.6K
1$500.0K
3$371.0K
5$285.0K
1$250.0K
1$241.9K
3$181.1K
1$170.0K
2$127.5K
1$100.0K
1$85.0K
1$80.0K
2$40.8K
1$30.0K
1$17.3K
1$15.6K
1$7.3K
1$7.1K
1$7.0K
1$6.8K
1$2.5K
1$745
1$314
1$1.11

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $108.7K · 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.