USDT address · TRON

TKqqyqRsT2WSGtGVpEWS8y3rR6srzMqsbr

Name: TKqqyq…qsbr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-11-26T17:09:15Z
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

$69 391

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-13 04:25 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $2,989,555
80 transactions
Outgoing: $2,920,163
45 transactions

Updated 07.06.2026

Event history

Pre-ban2024-11-26 17:09:15 UTC$69 391
TX 0x0b19453a07afd2fd114829df7a9b25d1fae987fbabce241ba6e91a4ca1cbdf38· Block #67 330 327
Ban2024-11-26 17:13:30 UTC$69 391
TX 0x43068ba1811a2e3792796f4cdf2d3486e641a7eb8a45b0be13c8b3edface06cc· Block #67 330 412
Destroy2025-11-14 18:36:48 UTC$69 391
TX 0x9330b25bf67cd2ab3ef7e8c9f9644ef5ce67aeefa7917fe2c6bdbfdcd26665f4· Block #77 494 667

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 $69 391 of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2024-11-26 and frozen on 2024-11-26 — a 4 min window before destruction.

Lifetime USDT flow on this address: 80 inbound transfers totalling $2.99M, and 45 outbound transfers totalling $2.92M.