USDT address · TRON

TPkk9Tiag9HxP2X7iLL84m3Hi2ZotfWZek

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$350 048

Current balance

querying the blockchain…

Address age

First transaction
2025-03-28 08:50 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$350,058
3 transactions
Outgoing
$10
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xcf7c7a7a765e3487e679001b7a505dfeca164a09134f1a789852f285fea3a900· Block #71 045 709
  2. Ban$0.00
    TX 0xd6ae5ab9cba31f173b5d23c326b0cd79ddeeeed1a5b501f0abf050b0c77bdcab· Block #71 050 899
  3. Destroy$350 048
    TX 0x8ef9d19188393a2d8d6ffc56f9e17a298535a3f34fa9c1911cfa55b9eadc5211· Block #74 760 455

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 $350 048 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-04-04 and frozen on 2025-04-04 — a 4 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $350 058, and 1 outbound transfer totalling $10.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $350 048 of USDT that had been held here.

How much USDT is affected at this address?

$350 048 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 2025-03-28. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVGwiYpyyb…kKYr4D🔍 в базе
21$150.1K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-03-28 09:00 UTC IncomingTVGwiYpyyb…kKYr4D$150.0K
2025-03-28 08:57 UTC IncomingTVv81aEfTy…QdTQeB$200.0K
2025-03-28 08:53 UTC OutgoingTVGwiYpyyb…kKYr4D$10
2025-03-28 08:51 UTC IncomingTVGwiYpyyb…kKYr4D$50

Balance history

Now: $350.0K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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