USDT address · TRON

THkFckZd1AeoNRtrLKYArqCEBRvzsWwtGK

Name: THkFck…wtGK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-11T16:37:12Z
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

$4 008

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-16 18:07 UTC
Active for: 9 months 13 days

USDT activity (all-time)

Incoming: $758,683
79 transactions
Outgoing: $754,675
91 transactions

Updated 06.06.2026

Event history

Pre-ban2025-12-11 16:37:12 UTC$0.00
TX 0x2b62ef6aec731e97204eb10ee5c50a2aab3457850f227121a91c48a4fd4aed0d· Block #78 269 651
Ban2025-12-11 16:43:51 UTC$0.00
TX 0x8f0a8caf491e8bce1f21f7ca006f10dfc247d6d024d820bc0c8518ddaa48cbad· Block #78 269 784
Destroy2026-04-06 15:56:42 UTC$4 008
TX 0x499c912ba5ca652e4c73fd6d5c864fd13d4e94cd27f8aafbb3a4fa6a5537b775· Block #81 607 837

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.

Telegram channel Add address to watchlist About →

About this address

Tether permanently destroyed $4 008 of USDT held at this TRON address on 2026-04-06. The address was first flagged for blacklisting on 2025-12-11 and frozen on 2025-12-11 — a 7 min window before destruction.

Lifetime USDT flow on this address: 79 inbound transfers totalling $758 683, and 91 outbound transfers totalling $754 675.

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.