USDT address · TRON

TGKztzqPuQSJF3o58hPUxiRKkENYSVDCMA

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$625 438

Current balance

querying the blockchain…

Address age

First transaction
2024-08-03 17:51 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$13,905,299
95 transactions
Outgoing
$13,279,861
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1c380f4c9d7067002a00bf5b7ff9045de6c636e8b45232136f1a08b1c7bc3b6f· Block #65 401 205
  2. Ban$0.00
    TX 0xbfcabfa911491a03e649f6a730b6a3b0f8c1786304aff0f3f73ae0aa1228a5cc· Block #65 405 139
  3. Destroy$625 438
    TX 0xf248093ea837e710d9fd5fa45d433bca8dd1acfdb9e5e7ef845c93cc858afefc· Block #70 128 050

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 $625 438 of USDT held at this TRON address on 2025-03-03. The address was first flagged for blacklisting on 2024-09-20 and frozen on 2024-09-20 — a 3 h window before destruction.

Lifetime USDT flow on this address: 95 inbound transfers totalling $14M, and 55 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-03, permanently burning $625 438 of USDT that had been held here.

How much USDT is affected at this address?

$625 438 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 2024-08-03. 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 · 30 дней · с dust · с миксерами.

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

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-09-20 16:42 UTC IncomingTBoDYHv7iP…dFbvBM$0.00
2024-09-20 16:41 UTC OutgoingTBoDYHv7iP…dFbvBM$0
2024-09-20 16:40 UTC OutgoingTBoDa3mcpa…LFbvBM$0
2024-09-20 16:40 UTC IncomingTBoGp5MBFm…xFbvBM$0.00
2024-09-20 16:39 UTC IncomingTBoDYHv7iP…dFbvBM$1.00
2024-09-20 16:39 UTC IncomingTMfMiERb4b…Jf8LAH$0.01
2024-09-20 16:38 UTC OutgoingTBoDa3Mnni…xFbvBM$100.0K
2024-09-20 16:38 UTC IncomingTMqPZ3uYJk…Sd8LAH$0.00
2024-09-20 16:38 UTC IncomingTMfMiERb4b…Jf8LAH$1.00
2024-09-20 16:36 UTC OutgoingTMqPZ3zrBV…Jf8LAH$100.0K
2024-09-20 16:33 UTC IncomingTMV4xTNAof…c3CRds$107.4K
2024-09-20 16:32 UTC IncomingTWbhgWpDo9…iiCCyK$122.0K
2024-09-19 15:18 UTC IncomingTRDN74z67A…DKHTq1$0.08
2024-09-19 15:15 UTC IncomingTRLRjQFNxo…xGHTq1$0.01
2024-09-19 15:15 UTC IncomingTRDN74z67A…DKHTq1$0.80
2024-09-19 15:12 UTC OutgoingTRLRjQYo4N…DKHTq1$80.0K
2024-09-19 14:44 UTC IncomingTAiMRxuSFr…LevsTR$0.01
2024-09-19 14:43 UTC OutgoingTA1PPL12v1…LevsTR$1.5M
2024-09-19 14:42 UTC IncomingTA13xCWee7…LevsTR$0.00
2024-09-19 14:42 UTC IncomingTAiMRxuSFr…LevsTR$0.00
2024-09-19 14:39 UTC IncomingTA13xCWee7…LevsTR$0.00
2024-09-19 14:39 UTC IncomingTAiMRxuSFr…LevsTR$0.00
2024-09-19 14:37 UTC IncomingTA13xCWee7…LevsTR$0.00
2024-09-19 14:37 UTC IncomingTAiMRxuSFr…LevsTR$0.05
2024-09-19 14:37 UTC OutgoingTAiMRxuSFr…LevsTR$0
2024-09-19 14:35 UTC IncomingTA13xCWee7…LevsTR$0.01
2024-09-19 14:34 UTC OutgoingTA1PPL12v1…LevsTR$1.0K
2024-09-19 14:29 UTC OutgoingTMwZcRG9z7…2RaPxg$999.0K
2024-09-19 14:28 UTC IncomingTSW3KUzPCH…iKCjNe$0.01
2024-09-19 14:27 UTC OutgoingTS3DEJ4nwR…1KCjNe$499.0K
2024-09-19 14:26 UTC IncomingTS3MhobQYF…1KCjNe$0.00
2024-09-19 14:26 UTC IncomingTSW3KUzPCH…iKCjNe$0.00
2024-09-19 14:23 UTC IncomingTS3MhobQYF…1KCjNe$0.00
2024-09-19 14:23 UTC IncomingTSW3KUzPCH…iKCjNe$0.01
2024-09-19 14:20 UTC IncomingTS3MhobQYF…1KCjNe$0.00
2024-09-19 14:20 UTC IncomingTSW3KUzPCH…iKCjNe$0.01
2024-09-19 14:18 UTC IncomingTS3MhobQYF…1KCjNe$0.00
2024-09-19 14:18 UTC IncomingTSW3KUzPCH…iKCjNe$0.01
2024-09-19 14:16 UTC IncomingTS3MhobQYF…1KCjNe$0.00
2024-09-19 14:15 UTC IncomingTSW3KUzPCH…iKCjNe$0.00
2024-09-19 14:15 UTC OutgoingTSW3KUzPCH…iKCjNe$0
2024-09-19 14:14 UTC IncomingTS3MhobQYF…1KCjNe$0.00
2024-09-19 14:13 UTC IncomingTSW3KUzPCH…iKCjNe$0.00
2024-09-19 14:11 UTC IncomingTS3MhobQYF…1KCjNe$0.00
2024-09-19 14:11 UTC IncomingTSW3KUzPCH…iKCjNe$0.00
2024-09-19 14:10 UTC IncomingTS3MhobQYF…1KCjNe$0.00
2024-09-19 14:10 UTC IncomingTMwZcRZWCu…zXaPxg$0.00
2024-09-19 14:09 UTC IncomingTSW3KUzPCH…iKCjNe$0.00
2024-09-19 14:09 UTC IncomingTMW2fc5qkW…2RaPxg$0.01
2024-09-19 14:08 UTC IncomingTMwZcRZWCu…zXaPxg$0.00

Balance history

Now: $625.4K · sample: 150

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 150

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 14:00 · 51
00
03
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21
Mon
Tue
Wed
Thu
51
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