USDT address · TRON
TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: ZEDCEX EXCHANGE LTD
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$590
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-18 06:29 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $123,487,227563 transactions
- Outgoing
- $123,486,636392 transactions
Updated 07.06.2026
Event history
- Pre-ban$590TX 0x425643f37d722864cadfd7a7bfa9650fb97ff14443fac2495a8e94d54fb6ee95· Block #73 243 903
- Ban$590TX 0x4d06c0653504fe4c5967a2cb09c01a9e28de60ea4939bfc834e932fb1631b93e· Block #73 257 583
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.