USDT address · TRON

TEM3Ch1nqyBxtDeyDaFgDoksVvCMerqQZM

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$105 124

Current balance

querying the blockchain…

Address age

First transaction
2024-11-21 15:18 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$2,225,632
57 transactions
Outgoing
$2,120,508
33 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$105 124
  2. Ban$105 124
  3. Destroy$105 124

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 $105 124 of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2024-11-26 and frozen on 2024-11-26 — a 4 min window before destruction.

Lifetime USDT flow on this address: 57 inbound transfers totalling $2.23M, and 33 outbound transfers totalling $2.12M.

Контрагенты

Показаны 123 · по объёму

АдресВходящихИсходящихОбъём ≈
16$1.1M
TKqqyqRsT2…zMqsbr🔍 в базе
9$906.2K
5$529.3K
2$408.8K
2$379.2K
3$329.1K
3$210.0K
3$170.0K
2$84.3K
1$70.8K
1$60.0K
1$30.0K
1$20.0K
1$17.0K
1$15.0K
2$12.0K
1$11.9K
TCUebLErff…qbF4zY🔍 в базе
1$11.7K
1$10.1K
TAySoap43z…zGDvRz🔍 в базе
1$5.9K
1$4.7K
1$3.0K
2$1.18

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $105.1K · 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.