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.

Telegram channelAdd address to watchlistAbout →

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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRynBAMA5U…rv6FmM🔍 в базе
38—$86.4K
TGsNFrgWfb…QkvmEx🚨 OFAC_SDN🔍 в базе
37—$76.5K
TH5n49Vv8D…PspW6D🔍 в базе
1214$59.4K
TJDENsfBJs…XnJhCe
2—$15.3K
TCLgK89AnX…JJpBXh
2—$5.8K
TEKWVjLfq6…23ptZV🔍 в базе
1—$5.0K
TBQeYaWDSD…CFBNQM
2—$2.5K
TDSYeUxYko…bJsbtx
1—$1.6K
TGLxkBZExS…f7bojD🔍 в базе
2—$1.0K
TUpHuDkiCC…t8J2b9
1—$239
TK6eMp7DKr…qvRVvP🔍 в базе
1—$99
THuDWmDVdu…RpPoiH
11$80
TT2ccLCnVj…2JafoX
1—$47
TQaCauehMT…VTCaJ9
11$20
TVXbXmKdJW…UFMbXA
1—$10
TUisSwvnuw…iNNq6T
11$2.00
TCqZ99xnSc…biH3aw
2—$0.11
TEXs47Fygj…cyWHNX
1—$0.05
TQuM434qWv…eivwNG
1—$0.04
TAzFUQojAA…3CbhFp
1—$0.04
TVgz3KyLEF…H5UUPC
1—$0.00

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
2025-07-02 12:09 UTC IncomingTGLxkBZExS…f7bojD$500
2025-07-02 11:43 UTC IncomingTGLxkBZExS…f7bojD$500
2025-06-27 06:58 UTC IncomingTK6eMp7DKr…qvRVvP$99
2025-06-19 06:20 UTC IncomingTGsNFrgWfb…QkvmEx$3.0K
2025-06-11 10:20 UTC IncomingTGsNFrgWfb…QkvmEx$3.5K
2025-06-10 15:21 UTC IncomingTGsNFrgWfb…QkvmEx$3.0K
2025-06-03 06:59 UTC IncomingTH5n49Vv8D…PspW6D$100
2025-06-02 15:35 UTC IncomingTDSYeUxYko…bJsbtx$1.6K
2025-06-02 11:30 UTC IncomingTGsNFrgWfb…QkvmEx$10
2025-06-02 11:16 UTC IncomingTGsNFrgWfb…QkvmEx$50
2025-05-29 08:34 UTC IncomingTGsNFrgWfb…QkvmEx$500
2025-05-28 11:52 UTC IncomingTUpHuDkiCC…t8J2b9$239
2025-05-26 15:10 UTC IncomingTGsNFrgWfb…QkvmEx$100
2025-05-11 14:48 UTC IncomingTH5n49Vv8D…PspW6D$2.5K
2025-05-02 16:12 UTC IncomingTH5n49Vv8D…PspW6D$10.0K
2025-05-02 07:33 UTC IncomingTH5n49Vv8D…PspW6D$10.0K
2025-04-25 10:58 UTC IncomingTH5n49Vv8D…PspW6D$500
2025-04-25 08:28 UTC IncomingTH5n49Vv8D…PspW6D$20.0K
2025-04-21 12:11 UTC IncomingTEKWVjLfq6…23ptZV$5.0K

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.