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
    TX 0xff31a205a65b9a5356f20c55c0bb051bdab65ed57f36ecb3b6d40d80d78ad2b8· Block #76 880 930
  2. Ban$1
    TX 0x2d0007e2a2241c8d00d28597d15cd4722f98d77558109482a79bf6b4136ee919· Block #76 881 003
  3. Destroy$108 680
    TX 0x84fc26053c98f00c066e2173fd218ce1e683794a4f7f7d16073af4f4f2ce8322· Block #80 118 770

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 $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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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
2026-02-15 01:58 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2025-10-24 15:14 UTC IncomingTLnQQGkAiM…DeD3m5$100.0K
2025-10-24 00:31 UTC OutgoingTLcGsyFBza…JojWvZ$8.7K
2025-10-24 00:31 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-23 23:17 UTC OutgoingTSSnN2vBmZ…MuWXyn$62.7K
2025-10-23 23:17 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-23 21:54 UTC IncomingTFTX9PaQ2E…LJQ8LH$80.0K
2025-10-23 19:57 UTC OutgoingTR5qWuULwd…nwG78m$121.1K
2025-10-23 19:57 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-23 18:10 UTC OutgoingTMj94Hw7oq…jBKHck$16.8K
2025-10-23 18:10 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-23 17:47 UTC OutgoingTPm2T6n9T2…D1rREG$10.3K
2025-10-23 17:47 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-23 17:20 UTC OutgoingTXQYnTfAz4…hXRhd9$48.7K
2025-10-23 17:20 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-23 17:11 UTC OutgoingTLebeJMPiy…q9NPnW$8.0K
2025-10-23 17:11 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-23 13:42 UTC IncomingTNt1CN1k7i…ToFxEo$205.0K
2025-10-23 00:45 UTC OutgoingTZ2AdFP9Yc…BY1NMf$15.1K
2025-10-23 00:45 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-22 23:16 UTC OutgoingTSSnN2vBmZ…MuWXyn$163.2K
2025-10-22 23:16 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-22 23:11 UTC IncomingTK2z61T9D5…1yZGsW$170.0K
2025-10-22 21:40 UTC OutgoingTW3731S7tk…iFzxaW$30.0K
2025-10-22 21:40 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-22 19:46 UTC OutgoingTMj94Hw7oq…jBKHck$50.4K
2025-10-22 19:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-22 19:38 UTC OutgoingTR5qWuULwd…nwG78m$48.4K
2025-10-22 19:38 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-22 19:36 UTC OutgoingTZ6tHzmmLt…dU4462$125.3K
2025-10-22 19:36 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-22 19:32 UTC IncomingTQDE9akiv8…KhAKqi$250.0K
2025-10-22 18:05 UTC OutgoingTBT35zKT97…Ey1JoG$69.1K
2025-10-22 18:05 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-22 17:32 UTC IncomingTTQv2KUmiD…6Ln8jo$25.0K
2025-10-22 17:27 UTC OutgoingTHMWZLtHTS…SUWRHT$50.1K
2025-10-22 17:27 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-22 16:44 UTC IncomingTK4ykR48cQ…g6n3gJ$745
2025-10-22 15:58 UTC IncomingTNWQEZLt84…GKQYBi$100.0K
2025-10-22 01:37 UTC OutgoingTPqgFbQn25…u5tnaA$80.0K
2025-10-22 01:37 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-21 23:09 UTC OutgoingTSSnN2vBmZ…MuWXyn$14.1K
2025-10-21 23:09 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-21 19:49 UTC IncomingTTQv2KUmiD…6Ln8jo$100.0K
2025-10-21 18:25 UTC OutgoingTMj94Hw7oq…jBKHck$12.6K
2025-10-21 18:25 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-21 17:02 UTC OutgoingTRwtMdTaYP…iccYMT$9.2K
2025-10-21 17:02 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-10-21 16:54 UTC OutgoingTGfMGvd5se…4JmMZ8$22.7K
2025-10-21 16:54 UTC OutgoingTLntW9Z59L…828ird$1.00

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.