USDT address · TRON

TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8

Name: TASWbk…fJy8 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-25T17:55:48Z
License: https://cryptoalert.report/terms

FrozenTronscan →

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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

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

Pre-ban2025-06-25 17:55:48 UTC$8
TX 0x1bce0e92dc127e75143955d212ece6695280f3f0f4aa5a48b75326cbc2ae0170· Block #73 405 801
Ban2025-06-25 17:58:15 UTC$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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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