USDT address · TRON

TEhMKWeizUQLmjJn2RMRX8oTJMWkKF6RE7

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.35M

Current balance

querying the blockchain…

Address age

First transaction
2024-07-22 01:34 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$60,480,626
699 transactions
Outgoing
$57,126,689
330 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd7f2deeccfe46c71c0589250f64dccf0b1021c46a40280d5fb03d76ad0301b3d· Block #69 199 806
  2. Ban$0.00
    TX 0xf3a8fec9037076b3415e9ad0c1952a4cd38a896281acab53a843a2df63e94d07· Block #69 207 880
  3. Destroy$3.35M
    TX 0x4562ae6ec76c5dc4d977e5e0fd2033a1118d5fa6835352b1762ed9f30eee8199· Block #73 199 627

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 $3.35M of USDT held at this TRON address on 2025-06-18. The address was first flagged for blacklisting on 2025-01-30 and frozen on 2025-01-30 — a 7 h window before destruction.

Lifetime USDT flow on this address: 699 inbound transfers totalling $60M, and 330 outbound transfers totalling $57M.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-01 23:54 UTC IncomingTVyH1u9dWM…uTGNy4$51.2K
2025-02-01 22:21 UTC IncomingTEs2PhiUaP…9cHKYQ$399.9K
2025-02-01 21:52 UTC IncomingTEs2PhiUaP…9cHKYQ$100
2025-01-31 23:34 UTC IncomingTDsgh8fQDg…gPwyAq$460.0K
2025-01-31 22:28 UTC IncomingTVJSCM1cKq…Fqhe9r$100.0K
2025-01-31 22:06 UTC IncomingTTjFYP1uFC…eL8DRS$53.0K
2025-01-31 22:04 UTC IncomingTTjFYP1uFC…eL8DRS$560
2025-01-31 21:58 UTC IncomingTMDb6FyTE9…Wf1Dof$10
2025-01-31 01:44 UTC IncomingTQvmKg1Ls8…XeGFgZ$10
2025-01-30 20:02 UTC IncomingTTjFYP1uFC…eL8DRS$28.0K
2025-01-30 20:01 UTC IncomingTAtriMbpPi…prHw4U$1.0M
2025-01-30 19:54 UTC IncomingTAtriMbpPi…prHw4U$1.0K
2025-01-29 23:43 UTC IncomingTZHHarj3HS…Bu5Dnh$0.05
2025-01-29 23:42 UTC IncomingTTazzSy3sy…fKs2dq$174.8K
2025-01-29 21:23 UTC IncomingTDsgh8fQDg…gPwyAq$1.00
2025-01-29 15:34 UTC OutgoingTZHHfYRrxc…Wu5Dnh$50.0K
2025-01-29 14:42 UTC OutgoingTSy2RVS3xT…MpcmoK$8.2K
2025-01-28 23:30 UTC IncomingTXvCYR3U2K…BW8qTK$10.5K
2025-01-28 19:57 UTC IncomingTTazzSy3sy…fKs2dq$145.6K
2025-01-28 19:36 UTC IncomingTXvCYR3U2K…BW8qTK$10.0K
2025-01-28 01:30 UTC IncomingTFYw6Egiqv…wBs159$0.07
2025-01-28 01:30 UTC IncomingTSF995hqDj…UZxFcY$502.5K
2025-01-27 17:45 UTC OutgoingTZHHfYRrxc…Wu5Dnh$500.0K
2025-01-27 15:58 UTC IncomingTTjFYP1uFC…eL8DRS$10.0K
2025-01-27 15:56 UTC IncomingTFYw6Egiqv…wBs159$0.07
2025-01-27 15:55 UTC IncomingTAtriMbpPi…prHw4U$504.0K
2025-01-27 15:52 UTC IncomingTAtriMbpPi…prHw4U$1.0K
2025-01-27 03:05 UTC OutgoingTFYw6995T3…gBs159$66.6K
2025-01-26 17:12 UTC IncomingTFYw6Egiqv…wBs159$0.07
2025-01-26 17:12 UTC IncomingTR9mHTQ7aQ…DQptDM$502.5K
2025-01-26 03:17 UTC OutgoingTFYw6995T3…gBs159$7.0K
2025-01-26 03:12 UTC OutgoingTFYw6995T3…gBs159$140.6K
2025-01-26 02:23 UTC IncomingTZ4TxvG4X4…6X14h4$70.0K
2025-01-26 01:00 UTC IncomingTFYw6Egiqv…wBs159$0.01
2025-01-26 00:59 UTC IncomingTZ9ybef7uK…KSNptG$100.0K
2025-01-25 05:09 UTC OutgoingTFYw6995T3…gBs159$117.0K
2025-01-24 22:19 UTC IncomingTAtriMbpPi…prHw4U$20.6K
2025-01-24 16:40 UTC IncomingTFYw6Egiqv…wBs159$0.04
2025-01-24 16:40 UTC IncomingTAtriMbpPi…prHw4U$20.6K
2025-01-24 16:24 UTC OutgoingTFYw6995T3…gBs159$378.0K
2025-01-24 16:23 UTC OutgoingTNTumATVAZ…7cvHSg$69.3K
2025-01-24 16:21 UTC IncomingTR9mHTQ7aQ…DQptDM$502.5K
2025-01-24 04:24 UTC IncomingTFYw6Egiqv…wBs159$0.03
2025-01-24 04:24 UTC IncomingTVnKqikRbV…Prxq9i$20.8K
2025-01-24 03:55 UTC OutgoingTFYw6995T3…gBs159$255.0K
2025-01-23 23:38 UTC OutgoingTZHHfYRrxc…Wu5Dnh$300.0K
2025-01-23 18:11 UTC IncomingTFYw6Egiqv…wBs159$0.02
2025-01-23 18:11 UTC IncomingTR9mHTQ7aQ…DQptDM$555.0K
2025-01-23 03:49 UTC OutgoingTFYw6995T3…gBs159$229.0K
2025-01-23 01:16 UTC OutgoingTZHHfYRrxc…Wu5Dnh$200.0K

Balance history

Now: $3.4M · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.