USDT address · TRON

TEhMKWeizUQLmjJn2RMRX8oTJMWkKF6RE7

Name: TEhMKW…6RE7 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-30T15:32:21Z
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

$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

Pre-ban2025-01-30 15:32:21 UTC$0.00
TX 0xd7f2deeccfe46c71c0589250f64dccf0b1021c46a40280d5fb03d76ad0301b3d· Block #69 199 806
Ban2025-01-30 22:16:09 UTC$0.00
TX 0xf3a8fec9037076b3415e9ad0c1952a4cd38a896281acab53a843a2df63e94d07· Block #69 207 880
Destroy2025-06-18 14:04:06 UTC$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.

When

Type

Counterparty

Amount

2025-02-01 23:54 UTC

Incoming

TVyH1u9dWM…uTGNy4

$51.2K