USDT address · TRON

TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7

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
$55 102
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
2024-10-21 06:40 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$25,605,101
35 transactions
Outgoing
$25,549,998
56 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$55 102
    TX 0x8128e09fe432e6f636ff141da7bb86c51c6f241a1010765def67b02e957353b1· Block #73 601 464
  2. Ban$55 102
    TX 0x24c81ed1c9f3081dee2d869d3e69de15297434373403862892424b5b8c907a61· Block #73 603 465

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 $55 102 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: 35 inbound transfers totalling $26M, and 56 outbound transfers totalling $26M.

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

Контрагенты

Показаны 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBbakY3qAN…sw3gTD🔍 в базе
—10$13.1M
TLvuvpfBKd…8HUroE🚨 OFAC_SDN🔍 в базе
101$6.9M
TFXDqqgxu9…EpKhVx
—2$5.0M
TTS9o5KkpG…fQvSNa🚨 OFAC_SDN🔍 в базе
—2$2.5M
TReCB3c2Wv…ewA1q8
—2$2.0M
TSfafBVF9z…cEbKaR
—1$1.6M
TGsNFrgWfb…QkvmEx🚨 OFAC_SDN🔍 в базе
—2$900.0K
THVtqPif8F…kUnT2E
—1$6.0K
TDw2obrRad…QFVHM2
—1$2.3K
TYzk1aLaqn…CqDhh8
—1$1.6K
TLL9aVCanE…oHvxaR
—2$1.3K
TLWyz5gfvN…4q67Q5
—1$1.1K
TN5tiahtaV…kfYgMM
—1$1.1K
TMBqe4GquJ…s67zfG
—2$1.1K
TYKZoNPHYh…N2ZaW6🔍 в базе
—1$1.0K
TP9q8dfz6t…Qr2sNs
—1$995
TKAaRKVgyE…6iQxin
—1$873
TWDphQYfHk…4EZeDJ
—1$728
TCLi43RvTq…Mb5Nr3
—1$625
TTPzY4BC7d…kmzdbc
—1$547
TV7EhiybCi…S26uEo
—1$547
TUnwieThXJ…fBJHVi
—1$469
TF58gGgUeJ…j3GZQM
—1$445
TZAGiKQVo2…9KUV3U
—1$437
TAYmFKcVVd…HrDkep
—1$313
TWasBic7sx…uhx1iZ
—1$235
TXSe9MgjCq…CqwEqj
—1$103
TWWc9WXU44…cYc1g4
—1$100
TYww2DgeEF…GhtH38
—1$100
TCswxXvZet…SZSt3d🔍 в базе
—1$95
THw8S74snR…G1QtQg
—1$95
TWi66CCTwf…rFRwbn🔍 в базе
—1$95
TZD2fgYwnR…sPH5oJ
—1$95
TUvN4dsj5X…PvWkoT
—1$50
TAFc2WDwz6…4WAJQu
—1$35
TWFrnpg2AA…FA7TBC
—1$5.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-30 12:52 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.0K
2025-07-14 09:07 UTC IncomingTACyNXghcf…CCC888$1.00
2025-05-29 14:10 UTC IncomingTGsWdvQYJ8…QkvmEx$0.90
2025-05-29 14:10 UTC OutgoingTGsNFrgWfb…QkvmEx$899.9K
2025-05-29 14:03 UTC IncomingTKVMX9zsY5…EFKnPh$949.6K
2025-05-29 13:23 UTC IncomingTGsZNA5ms5…QkvmEx$1.00
2025-05-29 13:23 UTC OutgoingTGsNFrgWfb…QkvmEx$100
2025-05-29 13:11 UTC IncomingTKVMX9zsY5…EFKnPh$100
2025-04-28 13:14 UTC IncomingTLvuvpfBKd…8HUroE$3.0K
2025-04-16 07:13 UTC OutgoingTWi66CCTwf…rFRwbn$95
2025-03-24 08:56 UTC OutgoingTYKZoNPHYh…N2ZaW6$1.0K
2025-03-24 08:26 UTC IncomingTLvuvpfBKd…8HUroE$1.0K
2025-02-12 17:26 UTC OutgoingTAFc2WDwz6…4WAJQu$35
2025-02-11 07:19 UTC OutgoingTWWc9WXU44…cYc1g4$100
2025-01-28 14:36 UTC OutgoingTHVtqPif8F…kUnT2E$6.0K
2025-01-28 12:33 UTC IncomingTBbarTuA2E…2w3gTD$0.09
2025-01-28 12:32 UTC IncomingTLvuvpfBKd…8HUroE$6.0K
2025-01-27 10:08 UTC OutgoingTYww2DgeEF…GhtH38$100
2025-01-27 06:42 UTC OutgoingTUvN4dsj5X…PvWkoT$50
2024-12-04 12:00 UTC OutgoingTF58gGgUeJ…j3GZQM$445
2024-11-28 11:31 UTC OutgoingTFXDqqgxu9…EpKhVx$5.0M
2024-11-28 11:20 UTC OutgoingTFXDqqgxu9…EpKhVx$95
2024-11-28 11:19 UTC IncomingTBbarTuA2E…2w3gTD$0.09
2024-11-28 11:18 UTC IncomingTNutMPVfo5…MUeKuU$5.0M
2024-11-27 10:21 UTC OutgoingTBbakY3qAN…sw3gTD$95
2024-11-25 14:23 UTC IncomingTBbarTuA2E…2w3gTD$0.03
2024-11-25 14:23 UTC OutgoingTBbarTuA2E…2w3gTD$0
2024-11-25 14:22 UTC OutgoingTBbakY3qAN…sw3gTD$2.5M
2024-11-25 14:19 UTC IncomingTNutMPVfo5…MUeKuU$2.5M
2024-11-25 13:36 UTC IncomingTBbarTuA2E…2w3gTD$0.02
2024-11-25 13:36 UTC OutgoingTBbarTuA2E…2w3gTD$0
2024-11-25 13:36 UTC OutgoingTBbakY3qAN…sw3gTD$2.5M
2024-11-25 13:09 UTC IncomingTBbarTuA2E…2w3gTD$0.09
2024-11-25 13:08 UTC IncomingTLvuvpfBKd…8HUroE$2.5M
2024-11-25 11:24 UTC OutgoingTBbakY3qAN…sw3gTD$95
2024-11-20 17:56 UTC OutgoingTHw8S74snR…G1QtQg$95
2024-11-20 17:03 UTC IncomingTBbarTuA2E…2w3gTD$0.03
2024-11-20 17:03 UTC IncomingTBbakY4sbF…sw3gTD$0.03
2024-11-20 17:02 UTC IncomingTBbarTuA2E…2w3gTD$0.03
2024-11-20 17:02 UTC OutgoingTBbarTuA2E…2w3gTD$0
2024-11-20 17:02 UTC OutgoingTBbakY3qAN…sw3gTD$3.1M
2024-11-20 17:01 UTC IncomingTNutMPVfo5…MUeKuU$2.6M
2024-11-20 15:38 UTC IncomingTBbarTuA2E…2w3gTD$0.02
2024-11-20 15:38 UTC IncomingTBbakY4sbF…sw3gTD$1.09
2024-11-20 15:38 UTC OutgoingTBbakY3qAN…sw3gTD$95
2024-11-20 08:01 UTC IncomingTBbarTuA2E…2w3gTD$0.02
2024-11-20 08:01 UTC OutgoingTBbarTuA2E…2w3gTD$0
2024-11-20 08:01 UTC OutgoingTBbakY3qAN…sw3gTD$2.5M
2024-11-20 07:59 UTC IncomingTNutMPVfo5…MUeKuU$3.0M
2024-11-20 07:58 UTC OutgoingTTS9o5KkpG…fQvSNa$2.5M

Balance history

Now: $55.1K · sample: 91

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 06:00 · 9
00
03
06
09
12
15
18
21
Mon
9
9
7
4
Tue
Wed
9
8
Thu
4
4
5
Fri
Sat
4
Sun