USDT address · TRON

TKk4KBH5zYFzyHjguhikEkttUwvpi3nTmn

Name: TKk4KB…nTmn · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-31T11:54:27Z
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

$10M

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-06 05:20 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $563,132,580
440 transactions
Outgoing: $553,132,580
685 transactions

Updated 06.06.2026

Event history

Pre-ban2025-05-31 11:54:27 UTC$10M
TX 0x362fdcd77682d2a63dbce9ea75e92a2668f84d487f912cb828cd545cc8899aa6· Block #72 678 792
Ban2025-05-31 14:01:24 UTC$10M
TX 0x8a6867df3f5a9138bb2ef744a9e2535554dfefc1e376491e63b00a41bc4fab65· Block #72 681 329
Destroy2026-02-20 18:24:03 UTC$10M
TX 0x1587b3fb736caf18d59635ff03eafc731afdee353239ae5eefae401130727dd0· Block #80 315 598

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 $10M of USDT held at this TRON address on 2026-02-20. The address was first flagged for blacklisting on 2025-05-31 and frozen on 2025-05-31 — a 2 h window before destruction.

Lifetime USDT flow on this address: 440 inbound transfers totalling $563M, and 685 outbound transfers totalling $553M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

When

Type

Counterparty

Amount

2025-06-02 05:00 UTC

Incoming

TQNU5oHcpU…stnbic

$3.0M