USDT address · TRON

TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: ZEDCEX EXCHANGE LTD

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$8
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-20 13:10 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$4,929,678
31 transactions
Outgoing
$4,929,670
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$8
    TX 0x1bce0e92dc127e75143955d212ece6695280f3f0f4aa5a48b75326cbc2ae0170· Block #73 405 801
  2. Ban$8
    TX 0x606a1fa96737cedfc9b7e586f0e38d2784b00367146c3276f933e2c1e1fd66ad· Block #73 405 850

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 2025-06-25, freezing $8 of USDT. Pre-ban submission was first observed on 2025-06-25 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $4.93M, and 19 outbound transfers totalling $4.93M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Показаны 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCA9vmjsYw…CLxJAv🚨 OFAC_SDN🔍 в базе
—2$4.0M
TGsNFrgWfb…QkvmEx🚨 OFAC_SDN🔍 в базе
3—$2.9M
TEdvb5Rff8…RRtiQr
2—$2.1M
TEmfZxwXv5…7BQK4R🔍 в базе
—2$200.0K
TFLyapxvmh…1c4afc🔍 в базе
—2$200.0K
TSHfmSjF6W…qViTVS🔍 в базе
—2$200.0K
TXuhd31DVh…frt1NQ🔍 в базе
—2$200.0K
TLaRq491j2…aVYaKb🔍 в базе
—2$120.0K
TGpx8ukLUV…JVSK5C
—2$9.5K
TK6eMp7DKr…qvRVvP🔍 в базе
—1$100
TR5d4XwGi8…WycTSR
—2$70
TH5n49Vv8D…PspW6D🔍 в базе
—1$40
TR5dX5ghar…KycTSR
1—$10
TRuJ4Vnf8Z…qViTVS
6—$9.03
TSu9tgnZPX…qViTVS
6—$8.04
TCPvbHmS5d…CLxJAv
4—$4.04
TCA9TmCgUz…dLxJAv
1—$4.00
TCAvmdM76x…7LxJAv
4—$3.04
TLst8qbNKK…frt1NQ
1—$1.01
TACyNXghcf…CCC888
1—$1.00
TApkLLDZgy…qvRVvP
11$1.00
TVPJoNNKiP…WycTSR
1—$0.60

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

19+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-06-23 18:11 UTC OutgoingTGpx8ukLUV…JVSK5C$9.4K
2025-06-23 18:09 UTC OutgoingTGpx8ukLUV…JVSK5C$100
2025-06-23 17:57 UTC OutgoingTLaRq491j2…aVYaKb$119.9K
2025-06-23 17:56 UTC OutgoingTLaRq491j2…aVYaKb$100
2025-06-23 17:34 UTC OutgoingTEmfZxwXv5…7BQK4R$199.9K
2025-06-23 17:31 UTC OutgoingTEmfZxwXv5…7BQK4R$100
2025-06-23 17:24 UTC OutgoingTFLyapxvmh…1c4afc$199.9K
2025-06-23 17:23 UTC OutgoingTFLyapxvmh…1c4afc$100
2025-06-23 17:19 UTC OutgoingTSHfmSjF6W…qViTVS$199.9K
2025-06-23 17:19 UTC OutgoingTSHfmSjF6W…qViTVS$100
2025-06-23 17:12 UTC OutgoingTCA9vmjsYw…CLxJAv$4.0M
2025-06-23 17:06 UTC OutgoingTCA9vmjsYw…CLxJAv$100
2025-06-23 14:15 UTC OutgoingTXuhd31DVh…frt1NQ$199.9K
2025-06-23 14:14 UTC OutgoingTXuhd31DVh…frt1NQ$100
2025-06-23 13:53 UTC OutgoingTApkLLDZgy…qvRVvP$0
2025-06-23 13:52 UTC OutgoingTK6eMp7DKr…qvRVvP$100
2025-06-23 11:28 UTC OutgoingTR5d4XwGi8…WycTSR$10
2025-06-20 13:25 UTC OutgoingTR5d4XwGi8…WycTSR$60
2025-06-20 13:15 UTC OutgoingTH5n49Vv8D…PspW6D$40

Balance history

Now: $8.00 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.