USDT address · TRON
TPkWKTTUQja8irdJjCUm8bx1icshU17eZN
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$100 000
Window from pre-ban to ban: 2 h 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-13 04:22 UTC
- Active for
- 11 months 8 days
USDT activity (all-time)
- Incoming
- $100,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 000TX 0xa7dbf40f7f495fd4851c99702c78082c15fa11d12df0f62a438ccf7c6c94ef36· Block #74 349 744
- Ban$100 000TX 0xab7334768f345e80b2c3714c51f58c07f86998709eb1b3087d86435b9bcb245e· Block #74 353 322
- Destroy$100 000TX 0x8f2991d76ff02e05d0062866f46004fdf5267144f78e912f5031a846b862e839· Block #82 276 510
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.