USDT address · TRON

TMeEucdrpPs4fvn4uPGSR4eWVSFmtCSvFK

DestroyedTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$65 998
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-26 16:43 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$9,129,863
627 transactions
Outgoing
$9,063,865
346 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$65 998
    TX 0xd82feb9359050d343c3e75da701366073a64876041c40e74edc5054daad66fec· Block #78 037 207
  2. Ban$65 998
    TX 0xa75dc645930767358d19333b534cabd8cc4f01e40a23c2e3aff8f7d8bf332f3d· Block #78 040 719
  3. Destroy$65 998
    TX 0xad52c973091520ecd342690266a55013b4914a66b971525f9c8ab289e975fa72· Block #87 711 368

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 $65 998 of USDT held at this TRON address on 2026-11-04. The address was first flagged for blacklisting on 2025-12-03 and frozen on 2025-12-03 — a 3 h window before destruction.

Lifetime USDT flow on this address: 627 inbound transfers totalling $9.13M, and 346 outbound transfers totalling $9.06M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-11-04, permanently burning $65 998 of USDT that had been held here.

How much USDT is affected at this address?

$65 998 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 2025-04-26. 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
2025-12-05 18:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-05 17:57 UTC OutgoingTAuErcuAtU…QASCU2$1.1579208923731618e+62B
2025-12-05 17:55 UTC OutgoingTKWqpzNucN…fNndH4$1.1579208923731618e+62B
2025-12-05 17:48 UTC OutgoingTRXHvKozuw…wvsBFo$1.1579208923731618e+62B
2025-12-03 17:31 UTC OutgoingTGoGvDUxdH…Xw7naE$9.5K
2025-12-03 17:30 UTC OutgoingTADj7hcgtM…VsTxFr$10.0K
2025-12-03 15:56 UTC IncomingTBA6CypYJi…Q7SqPt$12.5K
2025-12-03 15:23 UTC IncomingTGLYRvCWFZ…rt1p9f$0.78
2025-12-03 15:09 UTC OutgoingTSX9MCuvrL…dptrdP$36.2K
2025-12-03 02:13 UTC IncomingTFwwis9aWZ…GhpCYC$1.00
2025-12-03 02:11 UTC OutgoingTFww2K6dm7…GhpCYC$10.0K
2025-12-02 21:12 UTC IncomingTG6gExLPwQ…mMyx2d$20.0K
2025-12-02 20:11 UTC IncomingTJ7hhYhVha…L3JSdb$5.8K
2025-12-02 19:23 UTC IncomingTDSFoszGZN…Bhy1Xg$7.2K
2025-12-02 18:44 UTC OutgoingTRBsEwuGBY…xU6f3s$3.1K
2025-12-02 18:41 UTC IncomingTUYFxUr2cs…VdpcFQ$50.0K
2025-12-02 18:19 UTC IncomingTJDENsfBJs…XnJhCe$5.7K
2025-12-02 17:35 UTC IncomingTQWzxoshPk…DFm8gG$13.9K
2025-12-02 16:56 UTC OutgoingTWANbWj9YX…xM7rX7$5.0K
2025-12-02 16:53 UTC OutgoingTSX9MCuvrL…dptrdP$30.8K
2025-12-02 16:09 UTC IncomingTVsy4BNgAH…QQmkgf$50.0K
2025-12-01 23:00 UTC OutgoingTEZogBTDTE…biQx9x$74.3K
2025-12-01 22:36 UTC IncomingTW6MfVDuUs…dSMJgi$1.00
2025-12-01 22:34 UTC OutgoingTW6voHHLFw…dSMJgi$10.0K
2025-12-01 22:10 UTC IncomingTNesus1Wwm…5Ww2W1$22.0K
2025-12-01 21:58 UTC OutgoingTEZogBTDTE…biQx9x$2.00
2025-12-01 21:52 UTC IncomingTVsy4BNgAH…QQmkgf$33.0K
2025-12-01 21:25 UTC OutgoingTSX9MCuvrL…dptrdP$54.3K
2025-12-01 19:24 UTC IncomingTYu8phrdtN…3ZMzvJ$24.3K
2025-12-01 18:33 UTC OutgoingTFww2K6dm7…GhpCYC$20.0K
2025-12-01 17:28 UTC IncomingTW8sr8pirb…fQH87z$30.0K
2025-11-30 03:24 UTC OutgoingTFww2K6dm7…GhpCYC$20.0K
2025-11-29 14:09 UTC IncomingTEvUT5rU7n…mDhGvY$15.0K
2025-11-28 21:43 UTC IncomingTFM18MCapC…GBm4p7$10.0K
2025-11-27 17:13 UTC IncomingTADj7ubJZ8…VsTxFr$2.00
2025-11-27 17:10 UTC OutgoingTADj7hcgtM…VsTxFr$20.0K
2025-11-27 17:07 UTC IncomingTVsy4BNgAH…QQmkgf$33.2K
2025-11-27 16:51 UTC IncomingTK4ykR48cQ…g6n3gJ$4.1K
2025-11-27 16:48 UTC IncomingTCLgK89AnX…JJpBXh$7.9K
2025-11-26 21:48 UTC OutgoingTHNjwT9kQ9…1mxR6r$20.9K
2025-11-26 19:13 UTC IncomingTPdVwXLxis…1F6Gb3$10.0K
2025-11-26 18:54 UTC IncomingTQrY8tryqs…yn4STm$10.0K
2025-11-26 18:47 UTC IncomingTQrY8tryqs…yn4STm$5.4K
2025-11-26 17:55 UTC IncomingTXLM4LF5zJ…H3bhVY$20.0K
2025-11-26 17:32 UTC OutgoingTHNjwT9kQ9…1mxR6r$13.6K
2025-11-26 16:08 UTC OutgoingTSX9MCuvrL…dptrdP$1.3K
2025-11-25 22:58 UTC IncomingTQWzxoshPk…DFm8gG$15.0K
2025-11-25 19:51 UTC OutgoingTADj7hcgtM…VsTxFr$13.0K
2025-11-25 17:21 UTC OutgoingTADj7hcgtM…VsTxFr$15.0K
2025-11-25 15:28 UTC OutgoingTSX9MCuvrL…dptrdP$40.3K

Balance history

Now: $66.0K · 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: Wed 16:00 · 9
00
03
06
09
12
15
18
21
Mon
5
8
7
5
Tue
5
6
8
4
4
Wed
4
9
8
6
4
Thu
4
4
9
Fri
4
8
4
5
Sat
Sun

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