USDT address · TRON
TKVa8CoZ5iA3UwubqaAzCzFj7y56zWUHRP
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$3.40M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-20 21:06 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $4,403,65523 transactions
- Outgoing
- $1,000,0624 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x12c52b758075021ff1cd5805053beb1c9a82e13dcd936e00eca34492e64d70a9· Block #65 773 152
- Ban$0.00TX 0x32719acbd94c5b588b1495fcb9a22d6c31f77d5d2a2c4095fca5d0ac410a05af· Block #65 780 542
- Destroy$3.40MTX 0xc0c138f7e05e641fc617b030df7d806c92a1386cee2ad7bd46d46e34d23c484b· Block #69 013 042
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.