USDT address · TRON

TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv

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

  1. Pre-ban$4.00M
    TX 0x40801a0b911e1fc9ba466e91581db318846871e62ac93bee1d0b7fb721ef6ae4· Block #76 037 200
  2. Ban$4.00M
    TX 0xf605d32d307c5cba57983585c5e40c4b78e61df7c9866dea181b6989cf26f980· Block #76 037 239
  3. Destroy$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

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEHGg3e5kf…yPQF2Z🔍 в базе
61$5.8M
TYFhzUSCxg…MZKuuM
1—$205.1K
TTAHr2ow45…5Y7Sz6
2—$3.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 12:54 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-30 14:38 UTC IncomingTTAHr2ow45…5Y7Sz6$2.00
2025-09-23 14:49 UTC IncomingTEHGg3e5kf…yPQF2Z$1.0M
2025-09-22 12:26 UTC IncomingTEHGg3e5kf…yPQF2Z$1.0M
2025-09-08 17:59 UTC IncomingTEHGg3e5kf…yPQF2Z$2.0M
2025-08-20 22:13 UTC OutgoingTEHGg3e5kf…yPQF2Z$1.0M
2025-08-15 03:15 UTC IncomingTEHGg3e5kf…yPQF2Z$150.0K
2025-08-05 07:37 UTC IncomingTEHGg3e5kf…yPQF2Z$600.0K
2025-08-04 02:23 UTC IncomingTYFhzUSCxg…MZKuuM$205.1K
2025-08-02 19:37 UTC IncomingTEHGg3e5kf…yPQF2Z$50.0K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Tue 14:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
2
Wed
1
1
Thu
Fri
1
Sat
1
Sun