USDT address · TRON

TEQC88ZfWoAurxRkXLLLuPpNZ8qAddcYvv

Name: TEQC88…cYvv · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-27T23:31:10.568680Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$405 205

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-25 10:05 UTC
Active for: 2 months 5 days

USDT activity (all-time)

Incoming: $405,205
10 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-27 23:31:10 UTC$405 205
TX 0xb688b6fd3d743494bd7206ad864ba1d691d3771a23d027ab0319ee7b27a74a75
Ban2026-04-27 23:32:14 UTC$405 205
TX 0xbd0405f22caa8688c07e13ca040666758f49477a0171d6890fee82346145bc00· Block #82 221 576

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 added this TRON address to the USDT blacklist on 2026-04-27, freezing $405 205 of USDT. Pre-ban submission was first observed on 2026-04-27 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $405 205, with no outbound USDT activity observed.