USDT address · TRON

TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$440 706
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$440 706
    TX 0x4c51e7e9dc9a08898f7b8e20eb4c9ff26caf6b0a6cd4773af90ead771ca174c7· Block #76 037 197
  2. Ban$440 706
    TX 0x08eae7ac44814ae8750ecf9f88e0d5788378e4fa56520d1c7b3da3da9444307e· Block #76 037 236
  3. Destroy$440 706
    TX 0xc7bacfc8821ee3d5a515988a041306a777432816b620a7c12adeb4e8365814e5· Block #83 623 778

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 $440 706 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.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $440 706 of USDT that had been held here.

How much USDT is affected at this address?

$440 706 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 2025-09-25. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-24 22:52 UTC OutgoingTPUNB1mzmK…8eJ8Ky$0
2025-09-24 22:52 UTC OutgoingTPUDVzG8n9…8eJ8Ky$100.0K
2025-09-24 07:40 UTC OutgoingTUXt3fHC7L…5NESxC$0
2025-09-24 07:40 UTC OutgoingTUXtebUDX3…5NESxC$281.3K
2025-09-23 14:49 UTC OutgoingTQEVLMVg9L…wxPfGv$1.0M
2025-09-23 13:47 UTC OutgoingTR7tUV4H56…kuseZi$195.7K
2025-09-23 05:36 UTC OutgoingTUXtebUDX3…5NESxC$78.2K
2025-09-22 12:26 UTC OutgoingTQEVLMVg9L…wxPfGv$1.0M
2025-09-22 11:56 UTC OutgoingTCvCQmSz1T…5fmbku$0
2025-09-22 11:56 UTC OutgoingTCvCdx8q8R…5fmbku$2.0M
2025-09-19 23:07 UTC OutgoingTHmr21aBE4…sSLHmR$978.0K
2025-09-19 15:02 UTC OutgoingTUXtebUDX3…5NESxC$100.0K
2025-09-19 14:58 UTC OutgoingTUXtebUDX3…5NESxC$88.9K
2025-09-16 13:50 UTC OutgoingTKhuLkhxgH…KBHizg$21.0K
2025-09-15 05:12 UTC OutgoingTRdGgT2fF6…drHGjB$1.2M
2025-09-15 04:49 UTC OutgoingTRdGgT2fF6…drHGjB$835.5K
2025-09-15 04:47 UTC OutgoingTKhuzPo6ja…KBHizg$0
2025-09-15 04:47 UTC OutgoingTKhuLkhxgH…KBHizg$141.8K
2025-09-13 08:47 UTC OutgoingTGgLKo6AAA…nETn7e$0
2025-09-13 08:47 UTC OutgoingTGgyBqgVvJ…nETn7e$200.0K
2025-09-12 20:57 UTC OutgoingTHmZUNS5Wv…sSLHmR$0
2025-09-12 20:57 UTC OutgoingTHmr21aBE4…sSLHmR$959.2K
2025-09-12 19:17 UTC OutgoingTUS8LyrWoa…kgSfKT$17.0K
2025-09-12 00:06 UTC OutgoingTS4GQiMMDN…bNRcwj$300.0K

Balance history

Now: $0 · 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

sample: 200+

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

Peak: Tue 07:00 · 12
00
03
06
09
12
15
18
21
Mon
5
7
7
Tue
12
6
6
Wed
6
Thu
Fri
9
Sat
6
6
Sun

Very active address — pattern based on the last 200 transactions.