USDT address · TRON

TK2tt8hVaTdhSFEGfWTYJUuajQs7LULhzQ

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$171 616

Current balance

querying the blockchain…

Address age

First transaction
2024-10-09 10:01 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,158,873
100 transactions
Outgoing
$987,257
42 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$171 616
  2. Ban$171 616
  3. Destroy$171 616

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.

About this address

Tether permanently destroyed $171 616 of USDT held at this TRON address on 2025-11-19. The address was first flagged for blacklisting on 2025-06-05 and frozen on 2025-06-05 — a 42 min window before destruction.

Lifetime USDT flow on this address: 100 inbound transfers totalling $1.16M, and 42 outbound transfers totalling $987 257.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-27 04:56 UTC IncomingTNYyF91XJ1…HogiYp$7.8K
2025-06-08 04:43 UTC IncomingTEPAzDuXax…TLYwDN$15.3K
2025-06-05 08:28 UTC IncomingTZFGsKSoBr…DRpfZt$0.07
2025-06-05 08:28 UTC OutgoingTZFdRDNRnr…DRpfZt$69.5K
2025-06-04 03:59 UTC IncomingTMHpZ9v7ns…m8HYLg$10.0K
2025-06-04 03:13 UTC IncomingTJ3CA8eLcG…j8dSzi$13.9K
2025-06-04 01:20 UTC IncomingTUhrqH6NyX…eW7rdD$5.5K
2025-06-04 01:10 UTC IncomingTJM5KximJq…CZH9UW$7.6K
2025-06-02 13:18 UTC IncomingTLaGjwhvA8…eGYitv$632
2025-06-01 14:34 UTC IncomingTDZEMUoXJT…AQ9ueU$2.9K
2025-05-30 20:33 UTC IncomingTJwaP2Fq8b…qHbjKR$5.0K
2025-05-30 12:08 UTC OutgoingTKddaP1Zat…CVToZS$11.1K
2025-05-30 09:11 UTC IncomingTYTGCPXXdM…sXQmYC$20.0K
2025-05-29 12:07 UTC IncomingTEZFT8ynNa…j4PjjV$41.7K
2025-05-28 09:06 UTC OutgoingTK7V3xJhVS…gcVGVC$13.9K
2025-05-28 08:20 UTC OutgoingTVDYBxWE7s…kATBmZ$11.0K
2025-05-27 12:45 UTC IncomingTGgQA5bbum…g8JSLx$9.3K
2025-05-26 13:43 UTC IncomingTH67aYJrUE…aqfjqE$4.18
2025-05-26 13:42 UTC OutgoingTH6Xj9iMQ1…aqfjqE$41.8K
2025-05-26 09:00 UTC IncomingTLaGjwhvA8…eGYitv$20.0K
2025-05-23 14:49 UTC IncomingTCLgK89AnX…JJpBXh$80.0K
2025-05-23 07:35 UTC IncomingTGtJWGW46W…VsrL2H$7.9K
2025-05-22 04:05 UTC IncomingTRPMYffdrb…KLjvzP$11.1K
2025-05-21 02:53 UTC IncomingTEZFT8ynNa…j4PjjV$36.8K
2025-05-19 08:24 UTC IncomingTTaTfssm5k…NpuFCF$2.8K
2025-05-17 01:27 UTC IncomingTBXCCAapJw…kihEHB$7.0K
2025-05-16 10:46 UTC IncomingTSTmz42C8X…YwXTqF$1.67
2025-05-16 10:46 UTC OutgoingTSTmCqpR4E…LwXTqF$16.7K
2025-05-16 03:11 UTC IncomingTNiL3ehvaZ…RFwAFR$0.02
2025-05-16 03:10 UTC OutgoingTNiL3ehvaZ…RFwAFR$0
2025-05-16 03:10 UTC OutgoingTNUDZKyVDn…RFwAFR$18.8K
2025-05-13 20:02 UTC IncomingTQMpCBtAMk…1zRoWF$10.0K
2025-05-12 04:04 UTC IncomingTLaGjwhvA8…eGYitv$2.7K
2025-05-11 10:14 UTC OutgoingTNCrzA2gRK…nwKBoD$27.5K
2025-05-11 06:17 UTC IncomingTExVvD46QP…28uBpY$15.4K
2025-05-10 19:53 UTC IncomingTM8tZdF1Ze…4tBCDg$10.9K
2025-05-10 03:09 UTC IncomingTCLgK89AnX…JJpBXh$5.0K
2025-05-10 01:45 UTC IncomingTVuCjMoYjW…t1k4vN$5.0K
2025-05-09 08:02 UTC OutgoingTLQeCu2RJ2…dWxkWr$27.3K
2025-05-09 06:11 UTC OutgoingTFVVDTN5Nk…tqqGVf$16.4K
2025-05-09 05:50 UTC IncomingTEPAzDuXax…TLYwDN$20.0K
2025-05-08 04:28 UTC IncomingTH6XxAsmiC…dqfjqE$0.05
2025-05-03 09:07 UTC IncomingTEc8Ze8xvW…rTGsfV$3.2K
2025-05-02 06:35 UTC OutgoingTYwCJEfBzv…DqZUSD$10.0K
2025-04-30 04:15 UTC IncomingTH6QNDf9uQ…aqfjqE$0.05
2025-04-30 04:12 UTC OutgoingTH6Xj9iMQ1…aqfjqE$54.9K
2025-04-28 18:10 UTC IncomingTVuCjMoYjW…t1k4vN$10.0K
2025-04-26 08:43 UTC IncomingTTaTfssm5k…NpuFCF$10.0K
2025-04-23 11:31 UTC OutgoingTGXpE7dNAE…sAWWHH$275.5K
2025-04-23 07:36 UTC IncomingTTPjeiZPwq…913FwV$20.0K

Balance history

Now: $171.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 142

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

Peak: Tue 08:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
3
4
2
2
3
Tue
2
5
2
Wed
2
2
3
3
3
2
Thu
3
4
3
2
3
Fri
4
2
2
3
2
2
Sat
3
3
3
3
2
Sun
3
2
3
2
5
3
2
2