USDT address · TRON

TEqpY82JaUCJdCLxXtrPkonNUKpQRkAKmX

Name: TEqpY8…AKmX · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-08T20:01:57.833710Z
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

$863 071

Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-03 19:19 UTC
Active for: 5 months 23 days

USDT activity (all-time)

Incoming: $2,313,089
27 transactions
Outgoing: $1,450,018
13 transactions

Updated 08.06.2026

Event history

Pre-ban2026-06-08 20:01:57 UTC$863 071
TX 0x343c106ad701e462885fcacd1969271d7814fc2699b500ff527a03f698000ce6
Ban2026-06-08 20:10:13 UTC$863 071
TX 0x4b436681d0c8400b4ff2a3e786bf9f889b6d5228cf7a90767dbe04f3934ebef3· Block #83 426 744

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 2026-06-08, freezing $863 071 of USDT. Pre-ban submission was first observed on 2026-06-08 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $2.31M, and 13 outbound transfers totalling $1.45M.