USDT address · TRON

TYKrr8VKFGpgttPQmUj1NGkcCRGRwyVcAN

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$373 905

Current balance

querying the blockchain…

Address age

First transaction
2025-03-20 23:27 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,439,825
96 transactions
Outgoing
$2,065,921
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$373 905
    TX 0xb951bf77a7bf1a9eecfc5171dc81299925b4bc35d14250c0c1c19389c0643120· Block #72 773 790
  2. Ban$373 905
    TX 0x1d38af302be8841f45fb56bc80f50f5843235767730e8ce679cd923ea4416bfa· Block #72 775 888
  3. Unban$373 905
    TX 0xhist_unban_1d38af302be8841f45fb56bc80f50f5843235767730e8ce679cd923ea4416bfa
  4. Unban$0.00
    TX 0xa90310c29ff6052da96cc4f846c9a468fb60a63cb363f1d674d9c563b709aec0· Block #72 805 587
  5. Ban$0.00
    TX 0x4048e1f86306ac051e149983cd37c7b9a10a7c0c6f99066a21a61ef2beed3113· Block #72 827 513
  6. Destroy$373 905
    TX 0xe1491917aa7466a9f392f141e4c66e670b74beea4c657192a84113c9434fa6e1· Block #77 007 209

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 $373 905 of USDT held at this TRON address on 2025-10-28. The address was first flagged for blacklisting on 2025-06-03 and frozen on 2025-06-05 — a 45 h window before destruction.

Lifetime USDT flow on this address: 96 inbound transfers totalling $2.44M, and 31 outbound transfers totalling $2.07M.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJy2LR9FFr…ZUasGF
2—$52.3K

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: $373.9K · 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.