USDT address · TRON

TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$440 706
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$440 706
  2. Ban$440 706
  3. Destroy$440 706

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 $440 706 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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-24 22:52 UTC OutgoingTPUNB1mzmK…8eJ8Ky$0
2025-09-24 22:52 UTC OutgoingTPUDVzG8n9…8eJ8Ky$100.0K
2025-09-24 07:40 UTC OutgoingTUXt3fHC7L…5NESxC$0
2025-09-24 07:40 UTC OutgoingTUXtebUDX3…5NESxC$281.3K
2025-09-23 14:49 UTC OutgoingTQEVLMVg9L…wxPfGv$1.0M
2025-09-23 13:47 UTC OutgoingTR7tUV4H56…kuseZi$195.7K
2025-09-23 05:36 UTC OutgoingTUXtebUDX3…5NESxC$78.2K
2025-09-22 12:26 UTC OutgoingTQEVLMVg9L…wxPfGv$1.0M
2025-09-22 11:56 UTC OutgoingTCvCQmSz1T…5fmbku$0
2025-09-22 11:56 UTC OutgoingTCvCdx8q8R…5fmbku$2.0M
2025-09-19 23:07 UTC OutgoingTHmr21aBE4…sSLHmR$978.0K
2025-09-19 15:02 UTC OutgoingTUXtebUDX3…5NESxC$100.0K
2025-09-19 14:58 UTC OutgoingTUXtebUDX3…5NESxC$88.9K
2025-09-16 13:50 UTC OutgoingTKhuLkhxgH…KBHizg$21.0K
2025-09-15 05:12 UTC OutgoingTRdGgT2fF6…drHGjB$1.2M
2025-09-15 04:49 UTC OutgoingTRdGgT2fF6…drHGjB$835.5K
2025-09-15 04:47 UTC OutgoingTKhuzPo6ja…KBHizg$0
2025-09-15 04:47 UTC OutgoingTKhuLkhxgH…KBHizg$141.8K
2025-09-13 08:47 UTC OutgoingTGgLKo6AAA…nETn7e$0
2025-09-13 08:47 UTC OutgoingTGgyBqgVvJ…nETn7e$200.0K
2025-09-12 20:57 UTC OutgoingTHmZUNS5Wv…sSLHmR$0
2025-09-12 20:57 UTC OutgoingTHmr21aBE4…sSLHmR$959.2K
2025-09-12 19:17 UTC OutgoingTUS8LyrWoa…kgSfKT$17.0K
2025-09-12 00:06 UTC OutgoingTS4GQiMMDN…bNRcwj$300.0K

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

Not enough data to render the activity map.

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