USDT address · TRON

TKxTkqP3ztnksWULXcDBUXkcQzBHQbbLc2

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$189 074

Current balance

querying the blockchain…

Address age

First transaction
2023-02-02 14:42 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$4,198,500
292 transactions
Outgoing
$4,009,425
285 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$189 074
    TX 0x93c01a6aee98800ddb22898fe2644d1855d70af7d3733afbc1c92710493c8eb9· Block #67 820 701
  2. Ban$189 074
    TX 0xf1487279138cdba698aafe842bcc8cf6124e54dbda78b81f8bede0fa82bf0f18· Block #67 821 552
  3. Destroy$189 074
    TX 0x8e223718169727bb928eae5889126cb3c51ead6eae47d542f6397016cc75992d· Block #80 197 971

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 $189 074 of USDT held at this TRON address on 2026-02-16. The address was first flagged for blacklisting on 2024-12-13 and frozen on 2024-12-13 — a 43 min window before destruction.

Lifetime USDT flow on this address: 292 inbound transfers totalling $4.20M, and 285 outbound transfers totalling $4.01M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-16, permanently burning $189 074 of USDT that had been held here.

How much USDT is affected at this address?

$189 074 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 2023-02-02. 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
2025-11-04 09:17 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-02-18 17:48 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-02-18 17:41 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-30 21:42 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-01-30 21:40 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-01-30 21:39 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-01-12 10:39 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-01-10 14:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-12 13:46 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-12 13:46 UTC OutgoingTAQVr8ptfd…9kf4rA$110.0K
2024-12-12 12:20 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-12 12:20 UTC OutgoingTAQVr8ptfd…9kf4rA$110.0K
2024-12-12 12:09 UTC OutgoingTUKefxdv1Z…Dh8iem$1.2M
2024-12-11 21:34 UTC OutgoingTAQVr8ptfd…9kf4rA$89.0K
2024-12-11 21:31 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-11 21:31 UTC OutgoingTAQVr8ptfd…9kf4rA$100.0K
2024-12-11 15:34 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-11 15:34 UTC OutgoingTAQVr8ptfd…9kf4rA$107.0K
2024-12-11 14:27 UTC OutgoingTAQVr8ptfd…9kf4rA$20.0K
2024-12-10 12:49 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-10 12:49 UTC OutgoingTAQVr8ptfd…9kf4rA$105.0K
2024-12-10 12:32 UTC OutgoingTAQVr8ptfd…9kf4rA$55.0K
2024-12-09 14:01 UTC OutgoingTAQVW2ppw1…hkf4rA$0
2024-12-09 14:01 UTC OutgoingTAQVr8ptfd…9kf4rA$200.0K
2023-09-24 17:13 UTC OutgoingTNAseUktFK…j7F73E$1.9K
2023-07-19 13:24 UTC OutgoingTPdbdCseiQ…BsPfuV$0
2023-07-19 13:24 UTC OutgoingTPdbdZMMC9…BsPfuV$21.4K
2023-07-19 13:22 UTC OutgoingTPdbdCseiQ…BsPfuV$0

Balance history

Now: $189.1K · 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: Thu 13:00 · 28
00
03
06
09
12
15
18
21
Mon
Tue
12
22
Wed
23
Thu
28
Fri
Sat
Sun

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