USDT address · TRON

TYKrr8VKFGpgttPQmUj1NGkcCRGRwyVcAN

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$373 905

Current balance

querying the blockchain…

Address age

First transaction
2025-03-20 23:27 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,439,825
96 transactions
Outgoing
$2,065,921
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$373 905
  2. Ban$373 905
  3. Unban$373 905
  4. Unban$0.00
  5. Ban$0.00
  6. Destroy$373 905

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.

About this address

Tether permanently destroyed $373 905 of USDT held at this TRON address on 2025-10-28. The address was first flagged for blacklisting on 2025-06-03 and frozen on 2025-06-05 — a 45 h window before destruction.

Lifetime USDT flow on this address: 96 inbound transfers totalling $2.44M, and 31 outbound transfers totalling $2.07M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

6+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-03 18:56 UTC OutgoingTJBXYnYQRs…bUT7bQ$522.9K
2025-05-31 16:56 UTC OutgoingTXxoDFbGsQ…Q6c89g$52.2K
2025-05-22 21:09 UTC OutgoingTF8B822Kfg…HcQJ6r$12.0K
2025-05-20 18:55 UTC OutgoingTUCNi1r4vi…rvJWRT$347.4K
2025-05-20 18:25 UTC OutgoingTUCNi1r4vi…rvJWRT$100
2025-05-12 23:20 UTC OutgoingTUcNyB5WT7…jD6cdM$99.9K

Balance history

Now: $373.9K · sample: 127

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.