USDT address · TRON

TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE

🚨
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
$2 440
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2 440
  2. Ban$2 440

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-02, freezing $2 440 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

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

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-07-02 11:56 UTC IncomingTGaESXYdXo…DmXHTo$100
2025-06-30 16:18 UTC IncomingTWLSUjkyTL…eXiWtZ$30
2025-06-28 10:15 UTC OutgoingTBsuEWCdvF…Zs2HWK$98
2025-06-28 09:57 UTC OutgoingTBsuEWCdvF…Zs2HWK$95
2025-06-28 09:49 UTC OutgoingTXrhuMTK8R…e5r8T7$114
2025-06-26 09:47 UTC OutgoingTLix2hqErj…w7Tnaf$15.0K
2025-06-25 22:31 UTC IncomingTQguVRm3tD…1ZDqkZ$2.00
2025-06-25 21:50 UTC OutgoingTGTstXwFrj…9dYp5b$20
2025-06-25 21:25 UTC OutgoingTLix2hqErj…w7Tnaf$200
2025-06-24 13:38 UTC IncomingTChNkTyJxw…Q6coEW$15
2025-06-23 16:32 UTC OutgoingTCA9vmjsYw…CLxJAv$10
2025-06-21 19:18 UTC OutgoingTXrhuMTK8R…e5r8T7$205
2025-06-21 18:43 UTC OutgoingTXrhuMTK8R…e5r8T7$98
2025-06-21 18:19 UTC OutgoingTXrhuMTK8R…e5r8T7$33
2025-06-21 17:51 UTC OutgoingTXrhuMTK8R…e5r8T7$12
2025-06-21 17:42 UTC OutgoingTXrhuMTK8R…e5r8T7$15
2025-06-21 11:22 UTC IncomingTRixmhiuAs…DdZfrx$99
2025-06-21 02:01 UTC OutgoingTXrhuMTK8R…e5r8T7$9.50
2025-06-19 13:51 UTC IncomingTDq8yyssfY…Xg27A9$15
2025-06-12 15:05 UTC IncomingTVJzEpKrk2…ffXcum$195
2025-06-11 11:23 UTC OutgoingTXrhuMTK8R…e5r8T7$1.00
2025-06-11 11:23 UTC OutgoingTADeJ567JT…TozHKi$65
2025-06-11 11:23 UTC OutgoingTLv5Tm4oFk…1GJv1x$76
2025-06-07 16:07 UTC OutgoingTT2GUiM4cb…6wawtq$137
2025-06-07 16:06 UTC IncomingTQd16XEa6x…4UdnQD$100
2025-06-07 15:03 UTC IncomingTQd16XEa6x…4UdnQD$50
2025-06-05 15:01 UTC IncomingTUUdToD7qg…j9LjJc$195
2025-06-04 20:53 UTC IncomingTSopY3XAPY…fZHmko$999
2025-06-04 11:32 UTC OutgoingTFpDdLDAYm…w7y3BP$500.0K
2025-06-04 11:30 UTC IncomingTGsNFrgWfb…QkvmEx$500.0K
2025-06-04 03:00 UTC OutgoingTKCj8rnpGg…n7shpz$47
2025-06-04 02:58 UTC OutgoingTZ7Et6KBRG…QSyU7F$148
2025-06-03 11:51 UTC IncomingTXkrpKxQZg…zJSuY7$53
2025-06-02 07:30 UTC IncomingTUL5Thu2ZU…5BccdS$27
2025-05-23 13:09 UTC IncomingTF9HfT9EhJ…xqwn55$0.08
2025-05-23 13:09 UTC IncomingTVPhFmVNxi…Dqwn55$0.08
2025-05-23 13:07 UTC OutgoingTKCj8rnpGg…n7shpz$610
2025-05-23 13:07 UTC OutgoingTF9HYELQcS…8qwn55$85
2025-05-23 13:07 UTC OutgoingTEQR28UPTb…k8wNnt$66
2025-05-22 08:21 UTC OutgoingTVKhaAQ7AD…TgjFaa$100
2025-05-20 13:59 UTC IncomingTXkrpKxQZg…zJSuY7$628
2025-05-09 07:45 UTC OutgoingTYreeccX6S…FfHLdQ$1000.0K
2025-05-09 07:43 UTC IncomingTGsNFrgWfb…QkvmEx$499.9K
2025-05-09 07:37 UTC IncomingTGsNFrgWfb…QkvmEx$100
2025-05-07 14:52 UTC IncomingTQuVvpe8vs…qu6yGG$13
2025-05-04 11:43 UTC IncomingTFjAt4TMn4…1NKX23$10
2025-04-28 13:14 UTC OutgoingTNuA5CQ6LB…uHMbQ7$3.0K
2025-04-27 06:30 UTC OutgoingTFSzpPy4un…Jteb5X$974
2025-04-24 09:06 UTC IncomingTY6ksefSQ2…S2eKUG$9.20
2025-04-23 13:42 UTC IncomingTF3S5yt9kX…mWzTgD$500.0K

Balance history

Now: $2.4K · 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.