USDT address · TRON

TEiC4ms3ZaMcEkRGuwBtDADkT6oJqpYFPP

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$302 478

Current balance

querying the blockchain…

Address age

First transaction
2025-10-01 18:20 UTC
Active for
8 months 27 days

USDT activity (all-time)

Incoming
$302,478
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Destroy$302 478

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.

About this address

Tether permanently destroyed $302 478 of USDT held at this TRON address on 2026-03-11. The address was first flagged for blacklisting on 2025-10-01 and frozen on 2025-10-02 — a 7 h window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $302 478, with no outbound USDT activity observed.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
3$302.4K
1$32
1$10
1$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $302.5K · 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.