USDT address · TRON

TKRZEmNeMazqEdEGkdiYhSgedMyXLAT3bi

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$157 259
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$156 259
  2. Ban$156 259
  3. Destroy$157 259

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 $157 259 of USDT held at this TRON address on 2026-11-04. The address was first flagged for blacklisting on 2025-12-03 and frozen on 2025-12-03 — a 3 h window before destruction.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-11-04, permanently burning $157 259 of USDT that had been held here.

How much USDT is affected at this address?

$157 259 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 2025-12-03. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-24 07:16 UTC IncomingTU1rCVdtQj…Nykpvr$1.0K
2025-12-03 15:12 UTC IncomingTGLYRvCWFZ…rt1p9f$1.22
2025-12-01 11:06 UTC IncomingTUt1Bvf1Fs…6jB8Gy$205
2025-12-01 06:44 UTC IncomingTZ6yogGqGC…wKVCUi$11.0K
2025-11-26 11:58 UTC IncomingTTgVSypYDS…NJSCDY$50.0K
2025-11-26 05:32 UTC IncomingTYw13p8pk3…hoxJ6N$4.2K
2025-11-24 09:29 UTC IncomingTKqtN6vs2u…MLaHa1$12.0K
2025-11-22 10:29 UTC IncomingTJ4Vj3fVMG…TTe7hz$21.9K
2025-11-17 09:22 UTC IncomingTGSnW5tmVP…co7P1M$15.7K
2025-11-17 09:17 UTC IncomingTGSnW5tmVP…co7P1M$85
2025-11-14 13:46 UTC IncomingTGT6QEEjQ6…G9nV55$51.0K
2025-11-10 12:40 UTC IncomingTLqiUrLd52…So8QKh$4.8K
2025-11-10 12:21 UTC IncomingTJ4Vj3fVMG…TTe7hz$62.0K
2025-11-10 06:38 UTC IncomingTHCSf8e9uX…5pLXE5$17.1K
2025-11-10 06:34 UTC IncomingTHCSf8e9uX…5pLXE5$62
2025-11-04 11:02 UTC IncomingTW6ZqMVp23…3ithaa$14.9K
2025-11-03 11:56 UTC IncomingTRxpF3AqKX…MzbNRM$1.4K
2025-11-03 06:26 UTC IncomingTKEBAWGYuf…3Phowh$1.4K
2025-10-26 08:31 UTC IncomingTJ4Vj3fVMG…TTe7hz$53.3K
2025-10-23 09:18 UTC IncomingTTbPjY2hQJ…acNd4o$10.0K
2025-10-16 15:34 UTC IncomingTJ4Vj3fVMG…TTe7hz$94.7K
2025-10-15 06:05 UTC IncomingTFgq5eaGsL…KcpinG$2.00
2025-10-14 12:55 UTC IncomingTMDaCU47R4…DukuHb$1.04
2025-10-13 17:12 UTC IncomingTFgq5JoiUY…KcpinG$86.2K
2025-10-13 07:00 UTC IncomingTC3RJe6Up3…ez3M6q$4.5K
2025-10-12 14:24 UTC IncomingTXkTLkiTt5…JRtdSU$7.0K
2025-10-11 15:20 UTC IncomingTLKV31pvb1…P9zfZ2$12.9K
2025-10-10 13:51 UTC IncomingTLKV31pvb1…P9zfZ2$5.3K

Balance history

Now: $0 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 11:00 · 11
00
03
06
09
12
15
18
21
Mon
5
5
5
10
10
11
5
5
Tue
7
5
6
Wed
5
Thu
7
Fri
7
Sat
Sun
5

Very active address — pattern based on the last 200 transactions.