USDT address · TRON

TEM3Ch1nqyBxtDeyDaFgDoksVvCMerqQZM

Name: TEM3Ch…qQZM · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-11-26T17:09:18Z
License: https://cryptoalert.report/terms

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

Pre-ban2024-11-26 17:09:18 UTC$105 124
TX 0x9a9499aaf1c9391b307627241ac246d646ccea40490a30e53b3418a57aaf7db7· Block #67 330 328
Ban2024-11-26 17:13:45 UTC$105 124
TX 0xa3ef4d0d55b4c698b97f6a3bba59424ca4d11e2b1a3f2516a0a90987e46c8c96· Block #67 330 417
Destroy2025-11-14 18:36:51 UTC$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: Входящие + исходящие · 1 год.

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