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: Входящие + 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-16 22:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-15 01:10 UTC OutgoingTG61TbGhkx…Q7tk97$0
2025-01-15 01:10 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-11-27 02:39 UTC OutgoingTG61TbGhkx…Q7tk97$100
2024-11-27 01:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-26 18:43 UTC IncomingTRJViwj6xH…hBqsUR$5.00
2024-11-26 16:37 UTC IncomingTCUeY3B3VK…WbF4zY$0.01
2024-11-26 16:36 UTC IncomingTCUMnhcsDa…qbF4zY$0.01
2024-11-26 16:36 UTC IncomingTCUeY3B3VK…WbF4zY$1.17
2024-11-26 16:35 UTC OutgoingTCUebLErff…qbF4zY$11.7K
2024-11-26 16:32 UTC IncomingTGQVYHfUT5…2WEeZz$0.05
2024-11-26 16:32 UTC IncomingTGQtXC6eyr…PWEeZz$0.01
2024-11-26 16:31 UTC IncomingTGQVYHfUT5…2WEeZz$0.05
2024-11-26 16:31 UTC OutgoingTGQVDtamrM…PWEeZz$45.6K
2024-11-26 16:26 UTC OutgoingTKqqyqRsT2…zMqsbr$217.5K
2024-11-26 16:24 UTC IncomingTRJViwj6xH…hBqsUR$379.2K
2024-11-26 00:48 UTC IncomingTQ96kARvQ4…gBSMca$0.02
2024-11-26 00:48 UTC OutgoingTQ96kARvQ4…gBSMca$0
2024-11-26 00:48 UTC OutgoingTQ96fwFmK3…uBSMca$249.0K
2024-11-26 00:24 UTC IncomingTVATkNPo7G…ccRNiT$36.7K
2024-11-25 23:51 UTC IncomingTU7pyndbjz…bFzCK4$0.03
2024-11-25 23:51 UTC IncomingTAySAfZYZG…MGDvRz$0.06
2024-11-25 23:50 UTC IncomingTU72z65fAu…UFzCK4$0.01
2024-11-25 23:50 UTC OutgoingTAySoap43z…zGDvRz$5.9K
2024-11-25 23:50 UTC IncomingTU7pyndbjz…bFzCK4$0.03
2024-11-25 23:49 UTC OutgoingTU7pvufdQA…UFzCK4$3.0K
2024-11-25 22:32 UTC IncomingTEF8EeAmUQ…Qfh3zM$204.6K
2024-11-25 20:23 UTC OutgoingTGQVDtamrM…PWEeZz$38.7K
2024-11-25 19:18 UTC OutgoingTKqqyqRsT2…zMqsbr$89.7K
2024-11-25 19:13 UTC IncomingTVATkNPo7G…ccRNiT$145.0K
2024-11-25 18:36 UTC OutgoingTKqqyqRsT2…zMqsbr$57.0K
2024-11-25 18:21 UTC IncomingTWfKXzgNzq…C28xSp$0.01
2024-11-25 18:21 UTC OutgoingTWfKXzgNzq…C28xSp$0
2024-11-25 18:20 UTC OutgoingTWfKTuJUxZ…C28xSp$123.8K
2024-11-25 18:18 UTC IncomingTVATkNPo7G…ccRNiT$80.0K
2024-11-25 17:47 UTC IncomingTVATkNPo7G…ccRNiT$100.0K
2024-11-25 16:41 UTC IncomingTWfKXzgNzq…C28xSp$0.02
2024-11-25 16:41 UTC OutgoingTWfKXzgNzq…C28xSp$0
2024-11-25 16:41 UTC OutgoingTWfKTuJUxZ…C28xSp$180.0K
2024-11-25 16:20 UTC IncomingTVATkNPo7G…ccRNiT$35.0K
2024-11-25 15:55 UTC IncomingTNSFgyiEJP…F29AEt$30.0K
2024-11-25 15:41 UTC IncomingTH4oQhN4m3…iHTQkM$0.01
2024-11-25 15:41 UTC IncomingTHpmEQdL2X…byqcSN$61.0K
2024-11-25 14:18 UTC OutgoingTKqqyqRsT2…zMqsbr$200.0K
2024-11-25 14:08 UTC IncomingTEF8EeAmUQ…Qfh3zM$204.2K
2024-11-25 03:14 UTC IncomingTQ96kARvQ4…gBSMca$0.03
2024-11-25 03:14 UTC OutgoingTQ96fwFmK3…uBSMca$26.6K
2024-11-24 22:45 UTC IncomingTHpmEQdL2X…byqcSN$67.8K
2024-11-23 21:53 UTC IncomingTH4oQhN4m3…iHTQkM$0.01
2024-11-23 21:53 UTC OutgoingTH4ob4R6aj…AHTQkM$10.0K

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

sample: 95

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

Peak: Tue 16:00 · 10
00
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21
Mon
4
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6
Tue
4
10
Wed
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5
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6
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