USDT address · TRON

TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK

Name: TDGkas…jtJK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-24T14:37:51Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$1.24M

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-05 03:23 UTC
Active for: 9 months 28 days

USDT activity (all-time)

Incoming: $2,218,229
53 transactions
Outgoing: $981,245
20 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-24 14:37:51 UTC$0.00
TX 0x7788493704c04936236b0768f9d7c6652dcb61559908e14071712cb910a17832· Block #77 777 806
Ban2025-11-24 15:09:54 UTC$0.00
TX 0x2d8c52bf49274dc229c757c7a0d96a1d135e9fcfc3c9982599318ed6c28af5ae· Block #77 778 447
Destroy2026-03-31 15:45:06 UTC$1.24M
TX 0x50137d603332f281271f84a49711cdc3415b18e64e211623b40aecb107f444ef· Block #81 434 855

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 $1.24M of USDT held at this TRON address on 2026-03-31. The address was first flagged for blacklisting on 2025-11-24 and frozen on 2025-11-24 — a 32 min window before destruction.

Lifetime USDT flow on this address: 53 inbound transfers totalling $2.22M, and 20 outbound transfers totalling $981 245.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.