USDT address · TRON

TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa

🚨
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
$762
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
2024-10-13 13:26 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$82,022,998
235 transactions
Outgoing
$82,022,236
128 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$762
  2. Ban$762

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 $762 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: 235 inbound transfers totalling $82M, and 128 outbound transfers totalling $82M.

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

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
20$11.6M
9$6.6M
5$4.5M
81$4.2M
4$4.0M
41$3.8M
2$3.3M
2$3.3M
5$3.0M
TNuA5CQ6LB…uHMbQ7🚨 OFAC_SDN🔍 в базе
2$2.5M
3$2.4M
3$2.2M
3$2.1M
1$2.0M
4$2.0M
4$2.0M
1$1.9M
1$1.7M
2$1.5M
1$1.3M
2$1.3M
3$1.1M
2$1.0M
2$1.0M
2$1.0M
1$1.0M
1$1.0M
2$1.0M
2$960.0K
1$931.0K
2$899.6K
1$842.7K
2$800.0K
3$700.0K
2$550.0K
3$469.0K
1$457.5K
2$375.0K
2$303.6K
1$246.7K
1$216.6K
2$200.0K
TVPzR1AgA3…XvF3KE🔍 в базе
2$200.0K
1$200.0K
1$150.0K
1$150.0K
2$149.9K
1$130.0K
1$72.0K
3$60.7K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-27 16:22 UTC IncomingTCszB4v7G4…SGUCPj$1.00
2025-05-15 08:50 UTC IncomingTAiK7MZU7T…DH6na2$0.01
2025-04-16 09:59 UTC IncomingTGsNC32kzy…rkvmEx$0.05
2025-04-16 09:05 UTC IncomingTGsNC32kzy…rkvmEx$1.00
2025-04-16 09:04 UTC IncomingTWu7mRiZ37…Tetudh$1.00
2025-04-16 08:42 UTC IncomingTHZUqWVpSX…AcbHcH$549.0K
2025-04-16 08:31 UTC IncomingTHZUqWVpSX…AcbHcH$1.0K
2025-04-16 08:09 UTC IncomingTAy5mQdAHA…qRy5z3$959.0K
2025-04-16 07:56 UTC IncomingTAy5mQdAHA…qRy5z3$1.0K
2025-04-09 11:45 UTC IncomingTGsNC32kzy…rkvmEx$0.02
2025-04-09 11:38 UTC IncomingTRDZsoz2sP…NtP7Wn$199.0K
2025-04-09 11:23 UTC IncomingTGsNC32kzy…rkvmEx$0.01
2025-04-09 11:17 UTC IncomingTRDZsoz2sP…NtP7Wn$1.0K
2025-03-28 12:50 UTC IncomingTEKAJun9Y5…23ptZV$0.02
2025-03-28 12:43 UTC IncomingTEKAJun9Y5…23ptZV$1.00
2025-03-28 12:28 UTC IncomingTGtBfYf2p2…e1Lt8j$2.3M
2025-03-28 12:05 UTC IncomingTBhB59HbR8…z7Yziu$1.0K
2025-03-18 10:54 UTC IncomingTUzAYcLnHD…Q2x2LX$72.0K
2025-03-18 10:46 UTC IncomingTCgDptMGaf…ehJumT$0.01
2025-03-15 12:44 UTC IncomingTYgy9ikPQP…aT78uY$0.04
2025-03-15 12:40 UTC IncomingTP1GGRQEju…SuKN3t$0.05
2025-03-15 12:24 UTC IncomingTEgxenoKKd…SuKN3t$1.01

Balance history

Now: $762 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 12:00 · 21
00
03
06
09
12
15
18
21
Mon
10
Tue
10
Wed
16
16
Thu
Fri
Sat
21
Sun

Very active address — pattern based on the last 200 transactions.