USDT address · TRON

TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv

Name: TQEVLM…PfGv · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-25T03:42:30Z
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

$4.00M

Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-08-02 19:10 UTC
Active for: 10 months 27 days

USDT activity (all-time)

Incoming: $5,005,079
9 transactions
Outgoing: $1,005,076
1 transaction

Updated 07.06.2026

Event history

Pre-ban2025-09-25 03:42:30 UTC$4.00M
TX 0x40801a0b911e1fc9ba466e91581db318846871e62ac93bee1d0b7fb721ef6ae4· Block #76 037 200
Ban2025-09-25 03:44:27 UTC$4.00M
TX 0xf605d32d307c5cba57983585c5e40c4b78e61df7c9866dea181b6989cf26f980· Block #76 037 239
Destroy2026-06-15 16:24:43 UTC$4.00M
TX 0xfff2dca71622958fe3cb4d93ad67885ef1d7f9f235343004edb39a44c916c6b3· Block #83 623 780

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 $4.00M of USDT held at this TRON address on 2026-06-15. The address was first flagged for blacklisting on 2025-09-25 and frozen on 2025-09-25 — a 2 min window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $5.01M, and 1 outbound transfer totalling $1.01M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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