USDT address · TRON

TVKJkPCyZrA4gT3zSJNsMzXEvr82CKQzdN

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.48M

Current balance

querying the blockchain…

Address age

First transaction
2025-01-22 20:05 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,733,021
13 transactions
Outgoing
$250,145
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.48M
    TX 0x3b1de02e36206b45e379ea41fa4a340ad0473df4dc7f364d6294b67bad0b8280· Block #68 996 534
  2. Ban$1.48M
    TX 0x6c885cb55561a1523b3fc40a42f0167c48ed1eaf5d5259e06a6fd27f66c9a878· Block #68 997 224
  3. Destroy$1.48M
    TX 0x682c2281835420a989e49efab226d51d4571e6399302779812f6e76f1a67530f· Block #77 007 213

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 $1.48M of USDT held at this TRON address on 2025-10-28. The address was first flagged for blacklisting on 2025-01-23 and frozen on 2025-01-23 — a 35 min window before destruction.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1.73M, and 7 outbound transfers totalling $250 145.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-28, permanently burning $1.48M of USDT that had been held here.

How much USDT is affected at this address?

$1.48M 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 2025-01-22. 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 + исходящие · 1 год · с dust.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2025-01-23 16:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-23 14:37 UTC OutgoingTFYzZCAdRV…5rhobX$0
2025-01-23 14:37 UTC OutgoingTFYzBzzdFq…SrhobX$250.0K
2025-01-23 14:11 UTC OutgoingTSdXonM4sD…ecd1co$0
2025-01-23 14:11 UTC OutgoingTSdDP1bxwj…ecd1co$100
2025-01-23 14:01 UTC OutgoingTFYzBzzdFq…SrhobX$20
2025-01-23 14:00 UTC OutgoingTQ1iT9qB9x…xfxhFh$20
2025-01-22 20:17 UTC OutgoingTQiY1N15k3…ciLvgB$5.00

Balance history

Now: $1.5M · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 14:00 · 10
00
03
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21
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4
4
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