USDT address · TRON

TEe7mhDCAduzWUXsxscyQqUV7AQooSTckL

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$468 490

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 22:31 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,647,454
789 transactions
Outgoing
$2,178,963
180 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x62f2da8631d3e0298c2c924ae5618930a5e6510b7dddd08d2b0cb95942132ad0· Block #70 127 712
  2. Ban$0.00
    TX 0xd28282e4b87b8621175d67bfbc68d342830173710bb2166dce7035d55508cb57· Block #70 127 789
  3. Destroy$468 490
    TX 0x0705d84a8db8ba2615de21893891023e2e2fdccf0229d31d5822bdcdaa18d24a· Block #74 760 395

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 $468 490 of USDT held at this TRON address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 789 inbound transfers totalling $2.65M, and 180 outbound transfers totalling $2.18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $468 490 of USDT that had been held here.

How much USDT is affected at this address?

$468 490 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-28. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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

38+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 21:32 UTC IncomingTKSz2mTWY5…ptMPk4$300
2025-03-03 21:29 UTC IncomingTMyZVPBr69…N35Pci$100
2025-03-03 20:57 UTC IncomingTLsxVRuCf4…rLFsqx$164
2025-03-03 20:24 UTC IncomingTJ4MKNdLa5…MwB9Vo$5.7K
2025-03-03 20:05 UTC IncomingTZALNZrkrN…9JF65y$5.7K
2025-03-03 20:05 UTC IncomingTSpF1tTG6R…dNCpAp$918
2025-03-03 19:57 UTC IncomingTH1pshxqGS…9gjSXS$5.7K
2025-03-03 19:54 UTC IncomingTCZDYA2uiY…7SKAap$450
2025-03-03 19:51 UTC IncomingTS7EP4gdv2…RRiVBZ$450
2025-03-03 19:39 UTC IncomingTG6TrfEHhQ…zXxuEt$5.7K
2025-03-03 19:29 UTC IncomingTDvUKyf6bc…79taQv$125
2025-03-03 19:24 UTC IncomingTXARW7Z8Cw…S8qBjF$226
2025-03-03 19:18 UTC IncomingTG3UKnWK9T…VtFNWg$1.3K
2025-03-03 19:18 UTC IncomingTAAmpoLuSC…mbNqvY$1.2K
2025-03-03 19:16 UTC IncomingTF2ZJjhRqU…eMyr55$800
2025-03-03 19:13 UTC IncomingTTe4XpRR4m…FiqQxU$380
2025-03-03 19:05 UTC IncomingTKg4p5qQWy…u1xE1w$362
2025-03-03 19:02 UTC IncomingTPsmP8Vq6r…sVr9yi$226
2025-03-03 18:57 UTC IncomingTFMgxVmJo8…45AMJR$1.1K
2025-03-03 18:50 UTC IncomingTWwtuvaDVv…N62ZNA$230
2025-03-03 18:46 UTC IncomingTQmiPYxJqx…6i5QFm$1.1K
2025-03-03 18:38 UTC IncomingTLs1mZjsQk…11FB5B$1.8K
2025-03-03 18:35 UTC IncomingTQY2etDkCP…LvMrg3$115
2025-03-03 18:32 UTC IncomingTEcXAeztRf…HH1rMX$211
2025-03-03 18:28 UTC IncomingTEGNUSGvyj…VfvjMD$5.7K
2025-03-03 18:24 UTC IncomingTKs1PAfanx…uXtERm$700
2025-03-03 18:16 UTC IncomingTXEVjNCeFs…ECZGhf$2.0K
2025-03-03 18:15 UTC IncomingTG7d2rQS3s…FeZTpa$337
2025-03-03 18:12 UTC IncomingTNxMkxj99w…cy1VYu$2.5K
2025-03-03 18:12 UTC IncomingTTZAJ9uJE6…2wXHPS$1.5K
2025-03-03 18:10 UTC IncomingTJsf9gQXWJ…NmFrbS$115
2025-03-03 17:59 UTC IncomingTDbBKKCFqA…amfD6S$480
2025-03-03 17:58 UTC IncomingTWwGFoQ3gg…iVjRZY$92
2025-03-03 17:57 UTC IncomingTBvXARMNv6…hToHLi$10.9K
2025-03-03 17:54 UTC IncomingTNxMkxj99w…cy1VYu$2.5K
2025-03-03 17:54 UTC IncomingTMmX9Ud32s…JKpABa$760
2025-03-03 17:53 UTC IncomingTMYrbyEK2L…EJrJNY$270
2025-03-03 17:46 UTC IncomingTSisGtPtWm…qmuRjh$115

Balance history

Now: $468.5K · 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.