USDT address · TRON

TEhMKWeizUQLmjJn2RMRX8oTJMWkKF6RE7

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
2 years

USDT activity (all-time)

Incoming
$60,480,626
699 transactions
Outgoing
$57,126,689
330 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd7f2deeccfe46c71c0589250f64dccf0b1021c46a40280d5fb03d76ad0301b3d· Block #69 199 806
  2. Ban$0.00
    TX 0xf3a8fec9037076b3415e9ad0c1952a4cd38a896281acab53a843a2df63e94d07· Block #69 207 880
  3. Destroy$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.

Telegram channelAdd address to watchlistAbout →

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.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-06-18, permanently burning $3.35M of USDT that had been held here.

How much USDT is affected at this address?

$3.35M 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 2024-07-22. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-01 23:54 UTC IncomingTVyH1u9dWM…uTGNy4$51.2K
2025-02-01 22:21 UTC IncomingTEs2PhiUaP…9cHKYQ$399.9K
2025-02-01 21:52 UTC IncomingTEs2PhiUaP…9cHKYQ$100
2025-01-31 23:34 UTC IncomingTDsgh8fQDg…gPwyAq$460.0K
2025-01-31 22:28 UTC IncomingTVJSCM1cKq…Fqhe9r$100.0K
2025-01-31 22:06 UTC IncomingTTjFYP1uFC…eL8DRS$53.0K
2025-01-31 22:04 UTC IncomingTTjFYP1uFC…eL8DRS$560
2025-01-31 21:58 UTC IncomingTMDb6FyTE9…Wf1Dof$10
2025-01-31 01:44 UTC IncomingTQvmKg1Ls8…XeGFgZ$10
2025-01-30 20:02 UTC IncomingTTjFYP1uFC…eL8DRS$28.0K
2025-01-30 20:01 UTC IncomingTAtriMbpPi…prHw4U$1.0M
2025-01-30 19:54 UTC IncomingTAtriMbpPi…prHw4U$1.0K
2025-01-29 23:43 UTC IncomingTZHHarj3HS…Bu5Dnh$0.05
2025-01-29 23:42 UTC IncomingTTazzSy3sy…fKs2dq$174.8K
2025-01-29 21:23 UTC IncomingTDsgh8fQDg…gPwyAq$1.00
2025-01-29 15:34 UTC OutgoingTZHHfYRrxc…Wu5Dnh$50.0K
2025-01-29 14:42 UTC OutgoingTSy2RVS3xT…MpcmoK$8.2K
2025-01-28 23:30 UTC IncomingTXvCYR3U2K…BW8qTK$10.5K
2025-01-28 19:57 UTC IncomingTTazzSy3sy…fKs2dq$145.6K
2025-01-28 19:36 UTC IncomingTXvCYR3U2K…BW8qTK$10.0K
2025-01-28 01:30 UTC IncomingTFYw6Egiqv…wBs159$0.07
2025-01-28 01:30 UTC IncomingTSF995hqDj…UZxFcY$502.5K
2025-01-27 17:45 UTC OutgoingTZHHfYRrxc…Wu5Dnh$500.0K
2025-01-27 15:58 UTC IncomingTTjFYP1uFC…eL8DRS$10.0K
2025-01-27 15:56 UTC IncomingTFYw6Egiqv…wBs159$0.07
2025-01-27 15:55 UTC IncomingTAtriMbpPi…prHw4U$504.0K
2025-01-27 15:52 UTC IncomingTAtriMbpPi…prHw4U$1.0K
2025-01-27 03:05 UTC OutgoingTFYw6995T3…gBs159$66.6K
2025-01-26 17:12 UTC IncomingTFYw6Egiqv…wBs159$0.07
2025-01-26 17:12 UTC IncomingTR9mHTQ7aQ…DQptDM$502.5K
2025-01-26 03:17 UTC OutgoingTFYw6995T3…gBs159$7.0K
2025-01-26 03:12 UTC OutgoingTFYw6995T3…gBs159$140.6K
2025-01-26 02:23 UTC IncomingTZ4TxvG4X4…6X14h4$70.0K
2025-01-26 01:00 UTC IncomingTFYw6Egiqv…wBs159$0.01
2025-01-26 00:59 UTC IncomingTZ9ybef7uK…KSNptG$100.0K
2025-01-25 05:09 UTC OutgoingTFYw6995T3…gBs159$117.0K
2025-01-24 22:19 UTC IncomingTAtriMbpPi…prHw4U$20.6K
2025-01-24 16:40 UTC IncomingTFYw6Egiqv…wBs159$0.04
2025-01-24 16:40 UTC IncomingTAtriMbpPi…prHw4U$20.6K
2025-01-24 16:24 UTC OutgoingTFYw6995T3…gBs159$378.0K
2025-01-24 16:23 UTC OutgoingTNTumATVAZ…7cvHSg$69.3K
2025-01-24 16:21 UTC IncomingTR9mHTQ7aQ…DQptDM$502.5K
2025-01-24 04:24 UTC IncomingTFYw6Egiqv…wBs159$0.03
2025-01-24 04:24 UTC IncomingTVnKqikRbV…Prxq9i$20.8K
2025-01-24 03:55 UTC OutgoingTFYw6995T3…gBs159$255.0K
2025-01-23 23:38 UTC OutgoingTZHHfYRrxc…Wu5Dnh$300.0K
2025-01-23 18:11 UTC IncomingTFYw6Egiqv…wBs159$0.02
2025-01-23 18:11 UTC IncomingTR9mHTQ7aQ…DQptDM$555.0K
2025-01-23 03:49 UTC OutgoingTFYw6995T3…gBs159$229.0K
2025-01-23 01:16 UTC OutgoingTZHHfYRrxc…Wu5Dnh$200.0K

Balance history

Now: $3.4M · 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.