USDT address · TRON

TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC

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
$1 591
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-12 15:01 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$244,910
110 transactions
Outgoing
$243,319
183 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 591
    TX 0x31e3f473941600dc8af3853e6eaf8a34a770044788bf8f09d1af2d282f8bbbd8· Block #73 601 460
  2. Ban$1 591
    TX 0x232390f05988b18f6cc2e3900576442a726913256889a9765bbe530caa80c83e· Block #73 603 461

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 2025-07-02, freezing $1 591 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 110 inbound transfers totalling $244 910, and 183 outbound transfers totalling $243 319.

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

Контрагенты

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TMpA9GEVKL…d6PxYQ
—1$565
TDiMj4atbQ…eTXu6W
—1$500
TGzdYfW2m5…boXCqx
—1$500
TPv1RAHFko…WGAQS4
—1$500
TXfJ1JSRn4…CNg2Kz
—1$500
TDHesagFAc…WEG1nj
—1$495
TVPebowBMc…te7LDz
—2$406
TCzRiZK8HM…4ZADrF
—1$312
TRQLnTgT68…vFHVHM
—1$310
TYU9zJdkaS…Yv2bmE
—1$290
TP1VVwUoHE…sbnsku
—1$250
TUpHuDkiCC…t8J2b9
1—$239
TCBexLn16U…3PpTCb
—1$200
TR5d4XwGi8…WycTSR
—2$200
TBAK2tfcrq…E9LTW6
—1$185
TC52UijD91…8P4YQZ
—1$181
TU5ANxRYEf…hCFwH4
—1$167
TGWQAKqTSH…P4D8nF
—2$165
TBg6SfGwXd…2j57NF
—1$164
TPNjkViGdo…EiHUaW
—1$161
TNGin8okQc…TUFX3t
—1$150
TKvmMVigf3…wdcYh3
—1$140
TJPVrScy1W…tu8cJN
—2$125
TTPzmzLN9t…xBzKi3
—1$125
TZ8pnbYi1o…MkyB3L
—1$120
TKFfEiwPTf…Tm4wKF
—2$115
TN2DgLcZJK…QrV6Z4
—1$115
TGP9hGpM21…gBpR1T
—1$107
TJNrAEcZyH…v2Px6G
—1$105
TBB1Yuk4xo…1v1yiL
—1$100
TBUMjzrcnH…XLghM3🔍 в базе
—1$100
TC7xjd5tW3…73pXV9🔍 в базе
—1$100
THCVcSevbe…TQAD9a🔍 в базе
—1$100
TQbmurB6qj…3grZ1Y
—1$100
TQiiBsaWZp…XMjr1s
—1$100
TYNMjAMUZA…WNqM79
—1$100
TNL82qkFs3…Bkz7af
—1$99
TK6eMp7DKr…qvRVvP🔍 в базе
1—$99
TPtRdcZnDm…3zKBns
—1$95
TPyANq1Xfa…QLU9ei
—1$95
TTYHNVAeF2…SGKVCy
—1$90
TXsQUPF4Kh…RFcNRy
—1$86
TL36oRBTG2…RgGgUZ
—1$85
TTcKYhYyCq…RNmgj7
—1$80
THuDWmDVdu…RpPoiH
11$80
T9yqj9qvji…ZnDqX5
—1$75
TC2Rc3VsTF…S79JUJ
—1$50
TKaUY3mZ6s…x8PZMM
—1$50
TB3z5v96Tc…rQmVRo
—1$49
TT2ccLCnVj…2JafoX
1—$47

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.6K · 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.