USDT address · TRON

TEM3Ch1nqyBxtDeyDaFgDoksVvCMerqQZM

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$105 124

Current balance

querying the blockchain…

Address age

First transaction
2024-11-21 15:18 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,225,632
57 transactions
Outgoing
$2,120,508
33 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$105 124
    TX 0x9a9499aaf1c9391b307627241ac246d646ccea40490a30e53b3418a57aaf7db7· Block #67 330 328
  2. Ban$105 124
    TX 0xa3ef4d0d55b4c698b97f6a3bba59424ca4d11e2b1a3f2516a0a90987e46c8c96· Block #67 330 417
  3. Destroy$105 124
    TX 0x85545eb2f3443d2974ce20b045411609d2a56cc4c296386c0a0f665a2f7f151b· Block #77 494 668

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 $105 124 of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2024-11-26 and frozen on 2024-11-26 — a 4 min window before destruction.

Lifetime USDT flow on this address: 57 inbound transfers totalling $2.23M, and 33 outbound transfers totalling $2.12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-14, permanently burning $105 124 of USDT that had been held here.

How much USDT is affected at this address?

$105 124 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 2024-11-21. 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

Показаны 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVATkNPo7G…ccRNiT
16—$1.1M
TKqqyqRsT2…zMqsbr🔍 в базе
—9$906.2K
TWfKTuJUxZ…C28xSp
—5$529.3K
TEF8EeAmUQ…Qfh3zM
2—$408.8K
TRJViwj6xH…hBqsUR
2—$379.2K
TQ96fwFmK3…uBSMca
—3$329.1K
THpmEQdL2X…byqcSN
3—$210.0K
TH4ob4R6aj…AHTQkM
—3$170.0K
TGQVDtamrM…PWEeZz
—2$84.3K
TTcLYw3x8E…E2aUFY
—1$70.8K
TWqFtY7Wpn…s2zb39
1—$60.0K
TNSFgyiEJP…F29AEt
1—$30.0K
THif9r3QGQ…SUAzt3
1—$20.0K
TCLgK89AnX…JJpBXh
1—$17.0K
TJDENsfBJs…XnJhCe
1—$15.0K
TDqSquXBgU…dkhSCf
2—$12.0K
TA9f8zGaqA…hzH3a5
1—$11.9K
TCUebLErff…qbF4zY🔍 в базе
—1$11.7K
TAJXsayi8X…xyf5ny
—1$10.1K
TAySoap43z…zGDvRz🔍 в базе
—1$5.9K
TYASr5UV6H…MUxHLS
1—$4.7K
TU7pvufdQA…UFzCK4
—1$3.0K
TCUeY3B3VK…WbF4zY
2—$1.18
TWfKXzgNzq…C28xSp
53$0.15
TQ96kARvQ4…gBSMca
31$0.11
TGQVYHfUT5…2WEeZz
2—$0.09
TH4oQhN4m3…iHTQkM
42$0.09
TU7pyndbjz…bFzCK4
2—$0.06
TAySAfZYZG…MGDvRz
1—$0.06
TKLfPtbkiy…zMqsbr
1—$0.05
TAJXdxefWX…1yf5ny
1—$0.01
TCUMnhcsDa…qbF4zY
1—$0.01
TGQtXC6eyr…PWEeZz
1—$0.01
TU72z65fAu…UFzCK4
1—$0.01
TWf7nevepP…C28xSp
1—$0.01

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-16 22:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-15 01:10 UTC OutgoingTG61TbGhkx…Q7tk97$0
2025-01-15 01:10 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-11-27 02:39 UTC OutgoingTG61TbGhkx…Q7tk97$100
2024-11-27 01:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-26 18:43 UTC IncomingTRJViwj6xH…hBqsUR$5.00
2024-11-26 16:37 UTC IncomingTCUeY3B3VK…WbF4zY$0.01
2024-11-26 16:36 UTC IncomingTCUMnhcsDa…qbF4zY$0.01
2024-11-26 16:36 UTC IncomingTCUeY3B3VK…WbF4zY$1.17
2024-11-26 16:35 UTC OutgoingTCUebLErff…qbF4zY$11.7K
2024-11-26 16:32 UTC IncomingTGQVYHfUT5…2WEeZz$0.05
2024-11-26 16:32 UTC IncomingTGQtXC6eyr…PWEeZz$0.01
2024-11-26 16:31 UTC IncomingTGQVYHfUT5…2WEeZz$0.05
2024-11-26 16:31 UTC OutgoingTGQVDtamrM…PWEeZz$45.6K
2024-11-26 16:26 UTC OutgoingTKqqyqRsT2…zMqsbr$217.5K
2024-11-26 16:24 UTC IncomingTRJViwj6xH…hBqsUR$379.2K
2024-11-26 00:48 UTC IncomingTQ96kARvQ4…gBSMca$0.02
2024-11-26 00:48 UTC OutgoingTQ96kARvQ4…gBSMca$0
2024-11-26 00:48 UTC OutgoingTQ96fwFmK3…uBSMca$249.0K
2024-11-26 00:24 UTC IncomingTVATkNPo7G…ccRNiT$36.7K
2024-11-25 23:51 UTC IncomingTU7pyndbjz…bFzCK4$0.03
2024-11-25 23:51 UTC IncomingTAySAfZYZG…MGDvRz$0.06
2024-11-25 23:50 UTC IncomingTU72z65fAu…UFzCK4$0.01
2024-11-25 23:50 UTC OutgoingTAySoap43z…zGDvRz$5.9K
2024-11-25 23:50 UTC IncomingTU7pyndbjz…bFzCK4$0.03
2024-11-25 23:49 UTC OutgoingTU7pvufdQA…UFzCK4$3.0K
2024-11-25 22:32 UTC IncomingTEF8EeAmUQ…Qfh3zM$204.6K
2024-11-25 20:23 UTC OutgoingTGQVDtamrM…PWEeZz$38.7K
2024-11-25 19:18 UTC OutgoingTKqqyqRsT2…zMqsbr$89.7K
2024-11-25 19:13 UTC IncomingTVATkNPo7G…ccRNiT$145.0K
2024-11-25 18:36 UTC OutgoingTKqqyqRsT2…zMqsbr$57.0K
2024-11-25 18:21 UTC IncomingTWfKXzgNzq…C28xSp$0.01
2024-11-25 18:21 UTC OutgoingTWfKXzgNzq…C28xSp$0
2024-11-25 18:20 UTC OutgoingTWfKTuJUxZ…C28xSp$123.8K
2024-11-25 18:18 UTC IncomingTVATkNPo7G…ccRNiT$80.0K
2024-11-25 17:47 UTC IncomingTVATkNPo7G…ccRNiT$100.0K
2024-11-25 16:41 UTC IncomingTWfKXzgNzq…C28xSp$0.02
2024-11-25 16:41 UTC OutgoingTWfKXzgNzq…C28xSp$0
2024-11-25 16:41 UTC OutgoingTWfKTuJUxZ…C28xSp$180.0K
2024-11-25 16:20 UTC IncomingTVATkNPo7G…ccRNiT$35.0K
2024-11-25 15:55 UTC IncomingTNSFgyiEJP…F29AEt$30.0K
2024-11-25 15:41 UTC IncomingTH4oQhN4m3…iHTQkM$0.01
2024-11-25 15:41 UTC IncomingTHpmEQdL2X…byqcSN$61.0K
2024-11-25 14:18 UTC OutgoingTKqqyqRsT2…zMqsbr$200.0K
2024-11-25 14:08 UTC IncomingTEF8EeAmUQ…Qfh3zM$204.2K
2024-11-25 03:14 UTC IncomingTQ96kARvQ4…gBSMca$0.03
2024-11-25 03:14 UTC OutgoingTQ96fwFmK3…uBSMca$26.6K
2024-11-24 22:45 UTC IncomingTHpmEQdL2X…byqcSN$67.8K
2024-11-23 21:53 UTC IncomingTH4oQhN4m3…iHTQkM$0.01
2024-11-23 21:53 UTC OutgoingTH4ob4R6aj…AHTQkM$10.0K

Balance history

Now: $105.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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