USDT address · TRON

TCiZpecaAKojEE6SGwbyKqVwRF8WEr56Tr

Name: TCiZpe…56Tr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-28T13:04:57Z
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

$19 148

Window from pre-ban to ban: 2 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-06-30 09:01 UTC
Active for: 11 months 30 days

USDT activity (all-time)

Incoming: $1,582,771
40 transactions
Outgoing: $1,563,623
39 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-28 13:04:57 UTC$19 148
TX 0xcd9ef0ec337c4912e038fb68eba641582bcf9192fc4f985d38f87296a4311fc3· Block #74 349 747
Ban2025-07-28 16:03:51 UTC$19 148
TX 0x0fe7979d38728772a2db84cf1ce69f7789cf4fb2d684773cd1d492937b4eb9e2· Block #74 353 325

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 2025-07-28, freezing $19 148 of USDT. Pre-ban submission was first observed on 2025-07-28 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $1.58M, and 39 outbound transfers totalling $1.56M.

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.