USDT address · TRON

TYKwFpPrgxrYb5xR7eLXucC4youXvkK17M

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$731 715
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-31 19:28 UTC
Active for
9 months 28 days

USDT activity (all-time)

Incoming
$22,550,895
214 transactions
Outgoing
$21,819,181
40 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$731 715
  2. Ban$731 715
  3. Destroy$731 715

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 $731 715 of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-09-25 and frozen on 2025-09-25 — a 2 min window before destruction.

Lifetime USDT flow on this address: 214 inbound transfers totalling $23M, and 40 outbound transfers totalling $22M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 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

7+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-24 18:28 UTC OutgoingTVsSBwnwz8…awH7UW$235.4K
2025-09-24 06:36 UTC OutgoingTSzzde1PWC…5srtdB$379.9K
2025-09-23 19:04 UTC OutgoingTGHENjHMEC…mvybWF$199.9K
2025-09-23 19:02 UTC OutgoingTGHENjHMEC…mvybWF$100
2025-09-23 17:09 UTC OutgoingTVsSBwnwz8…awH7UW$508.3K
2025-09-22 17:37 UTC OutgoingTVsSBwnwz8…awH7UW$110.2K
2025-09-22 11:04 UTC OutgoingTRVFQ7EbU2…Wzqy2J$3.0M

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 14:00 · 20
00
03
06
09
12
15
18
21
Mon
11
15
Tue
20
Wed
8
17
Thu
14
Fri
11
Sat
10
Sun
9
11

Very active address — pattern based on the last 200 transactions.