USDT address · TRON

TUKefxdv1ZFXebCEWRZHfynuCmNKDh8iem

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.10M

Current balance

querying the blockchain…

Address age

First transaction
2024-12-06 20:30 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,239,691
8 transactions
Outgoing
$144,500
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.10M
    TX 0xe7f727e7fed6048de8e4a18ec926cb9b943aae4efa745957af9483dd6943a1ed· Block #67 820 707
  2. Ban$1.10M
    TX 0x24d4eb63719be9f430a7ab8c1e5a05ab14d37943676263bde69a9ee218e80da3· Block #67 821 564
  3. Destroy$1.10M
    TX 0x8d3f3507d5c7f400697a9980e5b1634e24aa13cc68295f5ef92770e2d5c18301· Block #80 197 976

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 $1.10M 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: 8 inbound transfers totalling $1.24M, and 4 outbound transfers totalling $144 500.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.1M · 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.