USDT address · TRON

TTCEBg96kREEVtBXDzejfigfMwa7puWD2Q

Name: TTCEBg…WD2Q · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-12T15:30:09Z
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

$20 643

Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-12 14:40 UTC
Active for: 3 months 15 days

USDT activity (all-time)

Incoming: $20,643
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-12 15:30:09 UTC$20 643
TX 0x269cdc1b0b4d0db7b6522cb3e080c15fbd0d7f7139f0575bba41279dece4fdd2· Block #80 887 513
Ban2026-03-12 15:51:00 UTC$20 643
TX 0x1a92cbda876ec8179afeceb5aa1c6cd518a2f897d5f4fe37be528d88b06830d2· Block #80 887 930

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 2026-03-12, freezing $20 643 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $20 643, with no outbound USDT activity observed.