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
    TX 0x9a9499aaf1c9391b307627241ac246d646ccea40490a30e53b3418a57aaf7db7· Block #67 330 328
  2. Ban$105 124
    TX 0xa3ef4d0d55b4c698b97f6a3bba59424ca4d11e2b1a3f2516a0a90987e46c8c96· Block #67 330 417
  3. Destroy$105 124
    TX 0x85545eb2f3443d2974ce20b045411609d2a56cc4c296386c0a0f665a2f7f151b· Block #77 494 668

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 $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

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

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.