USDT address · TRON

TQKe12UqZ3RxCQ7iCAkzuFP8fxWsVeWa4B

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$125 734

Current balance

querying the blockchain…

Address age

First transaction
2025-07-24 22:18 UTC
Active for
11 months 15 days

USDT activity (all-time)

Incoming
$3,322,878
33 transactions
Outgoing
$3,197,144
27 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$125 734
    TX 0x066b0f5e13c2ab9e361ac50265ddeb4b2b8475aba3e5b25f819bc310383d3104· Block #74 985 359
  2. Ban$125 734
    TX 0xcd45d82a116b06e267d1feac95d4a969142430efd20cb260768234ebf112d64f· Block #74 986 643
  3. Destroy$125 734
    TX 0x637f7cc1cf17d1e85cb23050bec14c72a018ff181832cfb7e53c84bbc48c0c27· Block #78 388 633

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 $125 734 of USDT held at this TRON address on 2025-12-15. The address was first flagged for blacklisting on 2025-08-19 and frozen on 2025-08-19 — a 1 h window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $3.32M, and 27 outbound transfers totalling $3.20M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-15, permanently burning $125 734 of USDT that had been held here.

How much USDT is affected at this address?

$125 734 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 2025-07-24. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCBTtQEByH…TqqDTH🔍 в базе
52$2.4M
TNm9ri2uN8…7qdw1X
—8$1.1M
TJmk9C5U9w…SAnoqD
—5$800.5K
TFdZYJ1prL…B38E37
—3$225.7K
TD4zkhj1w8…wrUtyX
—2$139.5K
TXPBEfd9Nv…Sphy7U
—2$48.9K
TSC3qskGeN…Q3JxKk
—2$31.5K
TWGdNKJyN2…egxRXh
—1$24.2K
TYSWo83HxY…UKTuZi
—1$19.8K
TCsbLTbLv6…3iRtYs
—1$10.3K

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
2025-08-19 14:57 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-08-19 13:18 UTC OutgoingTNm9ri2uN8…7qdw1X$199.0K
2025-08-19 13:14 UTC IncomingTFUVkyPHxx…7qdw1X$0.61
2025-08-19 13:13 UTC IncomingTNmSUJsRhr…7qdw1X$1.00
2025-08-19 13:13 UTC IncomingTFUVkyPHxx…7qdw1X$1.00
2025-08-19 13:13 UTC IncomingTNmSUJsRhr…7qdw1X$1.00
2025-08-19 13:12 UTC IncomingTFUVkyPHxx…7qdw1X$1.00
2025-08-19 13:12 UTC IncomingTNfDRp7xgQ…7qdw1X$1.00
2025-08-19 13:12 UTC IncomingTNmSUJsRhr…7qdw1X$1.00
2025-08-19 13:12 UTC OutgoingTNm9ri2uN8…7qdw1X$1.0K
2025-08-19 10:37 UTC OutgoingTFdZYJ1prL…B38E37$38.0K
2025-08-16 19:10 UTC IncomingTCBTtQEByH…TqqDTH$38.0K
2025-08-16 13:20 UTC OutgoingTCBTtQEByH…TqqDTH$767.0K
2025-08-16 13:19 UTC OutgoingTCBTtQEByH…TqqDTH$231
2025-08-16 13:12 UTC OutgoingTJmk9C5U9w…SAnoqD$13.5K
2025-08-16 12:36 UTC OutgoingTJmk9C5U9w…SAnoqD$247.0K
2025-08-16 12:33 UTC OutgoingTFdZYJ1prL…B38E37$186.7K
2025-08-16 12:24 UTC IncomingTWSz5NvK42…B38E37$0.99
2025-08-16 12:24 UTC OutgoingTFdZYJ1prL…B38E37$987
2025-08-16 12:23 UTC IncomingTWfte5sfNY…Sphy7U$1.47
2025-08-16 12:23 UTC IncomingTXdKgacbUe…d52YM5$987
2025-08-16 12:22 UTC OutgoingTXPBEfd9Nv…Sphy7U$14.7K
2025-08-16 12:20 UTC IncomingTTt9hi7RSN…f1KBhG$352.8K
2025-08-16 12:20 UTC IncomingTXdKgacbUe…d52YM5$99.4K
2025-08-16 12:18 UTC OutgoingTD4zkhj1w8…wrUtyX$139.0K
2025-08-16 12:16 UTC IncomingTRn8JKcoSb…wrUtyX$0.65
2025-08-16 12:15 UTC OutgoingTD4zkhj1w8…wrUtyX$516
2025-08-16 12:14 UTC IncomingTCBTtQEByH…TqqDTH$1.2M
2025-08-12 09:12 UTC OutgoingTNm9ri2uN8…7qdw1X$118.1K
2025-08-12 09:10 UTC IncomingTXdKgacbUe…d52YM5$118.1K
2025-08-11 05:27 UTC OutgoingTNm9ri2uN8…7qdw1X$128.4K
2025-08-08 15:34 UTC IncomingTCBTtQEByH…TqqDTH$3.0K
2025-08-08 05:33 UTC IncomingTNm9RQArZS…7qdw1X$2.00
2025-08-08 05:33 UTC OutgoingTNm9ri2uN8…7qdw1X$200.0K
2025-08-08 05:16 UTC IncomingTXdKgacbUe…d52YM5$176.8K
2025-08-07 15:51 UTC IncomingTFYz27BbFg…SAnoqD$1.03
2025-08-07 15:50 UTC OutgoingTJmk9C5U9w…SAnoqD$30.0K
2025-08-07 15:36 UTC OutgoingTWGdNKJyN2…egxRXh$24.2K
2025-08-07 15:35 UTC OutgoingTXPBEfd9Nv…Sphy7U$34.2K
2025-08-07 10:47 UTC IncomingTXdKgacbUe…d52YM5$237.1K
2025-08-07 09:26 UTC OutgoingTNm9ri2uN8…7qdw1X$199.4K
2025-08-05 21:57 UTC IncomingTHwmB2EZuy…SF2eEo$100.0K
2025-08-04 15:42 UTC OutgoingTJmk9C5U9w…SAnoqD$500.0K
2025-08-04 15:41 UTC OutgoingTJmk9C5U9w…SAnoqD$10.0K
2025-08-04 15:39 UTC IncomingTXdKgacbUe…d52YM5$510.0K
2025-08-04 15:38 UTC OutgoingTYSWo83HxY…UKTuZi$19.8K
2025-08-03 20:46 UTC IncomingTCBTtQEByH…TqqDTH$119.2K
2025-07-29 22:26 UTC OutgoingTCsbLTbLv6…3iRtYs$10.3K
2025-07-29 22:24 UTC IncomingTXdKgacbUe…d52YM5$10.3K
2025-07-29 17:37 UTC OutgoingTSC3qskGeN…Q3JxKk$31.0K

Balance history

Now: $125.7K · sample: 0

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.