USDT address · TRON

TEbCoC2dCpy9759SsCmptK9S1aKzR9bgdF

Name: TEbCoC…bgdF · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-12T23:07:51Z
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

$137

Window from pre-ban to ban: 7 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-11 14:28 UTC
Active for: 4 months 21 days

USDT activity (all-time)

Incoming: $1,083,112
16 transactions
Outgoing: $1,074,875
11 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-12 23:07:51 UTC$137
TX 0x06e505b386b5b0212c143872382ff0a6756bb80e24e6f9c207d21c3d7d263686· Block #80 896 665
Ban2026-03-13 06:24:54 UTC$137
TX 0x4516b52be18b00f09557d1476f750ccb87220f374cc61cd958d75bc5429b5703· Block #80 905 402

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 2026-03-13, freezing $137 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.08M, and 11 outbound transfers totalling $1.07M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.