USDT address · TRON

TKKG7Yrx9avWGs9NEEhka35yrFr4C7PUig

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$108 680

Current balance

querying the blockchain…

Address age

First transaction
2025-10-11 00:52 UTC
Active for
8 months 26 days

USDT activity (all-time)

Incoming
$5,735,898
46 transactions
Outgoing
$5,627,217
184 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
    TX 0xff31a205a65b9a5356f20c55c0bb051bdab65ed57f36ecb3b6d40d80d78ad2b8· Block #76 880 930
  2. Ban$1
    TX 0x2d0007e2a2241c8d00d28597d15cd4722f98d77558109482a79bf6b4136ee919· Block #76 881 003
  3. Destroy$108 680
    TX 0x84fc26053c98f00c066e2173fd218ce1e683794a4f7f7d16073af4f4f2ce8322· Block #80 118 770

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 $108 680 of USDT held at this TRON address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-24 and frozen on 2025-10-24 — a 4 min window before destruction.

Lifetime USDT flow on this address: 46 inbound transfers totalling $5.74M, and 184 outbound transfers totalling $5.63M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-13, permanently burning $108 680 of USDT that had been held here.

How much USDT is affected at this address?

$108 680 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 2025-10-11. 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 · 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

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 01:58 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2025-10-24 15:14 UTC IncomingTLnQQGkAiM…DeD3m5$100.0K
2025-10-23 21:54 UTC IncomingTFTX9PaQ2E…LJQ8LH$80.0K
2025-10-23 13:42 UTC IncomingTNt1CN1k7i…ToFxEo$205.0K
2025-10-22 23:11 UTC IncomingTK2z61T9D5…1yZGsW$170.0K
2025-10-22 19:32 UTC IncomingTQDE9akiv8…KhAKqi$250.0K
2025-10-22 17:32 UTC IncomingTTQv2KUmiD…6Ln8jo$25.0K
2025-10-22 16:44 UTC IncomingTK4ykR48cQ…g6n3gJ$745
2025-10-22 15:58 UTC IncomingTNWQEZLt84…GKQYBi$100.0K
2025-10-21 19:49 UTC IncomingTTQv2KUmiD…6Ln8jo$100.0K

Balance history

Now: $108.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.