USDT address · TRON

TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa

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
$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
    TX 0x9d04e02c2af11be0ebe4fdfd772d758e78721c40f5cecbc169d6f54a42d2cc00· Block #73 601 463
  2. Ban$762
    TX 0xef0f70dcb664ecc730ad443515f9427537754c0f5bb3ed11cd8e242757c6a986· Block #73 603 464

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 $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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TNutMPVfo5…MUeKuU🔍 в базе
—37$62.2M
TA4nvTYahz…YgHnh9
20—$11.6M
TGsNFrgWfb…QkvmEx🚨 OFAC_SDN🔍 в базе
—11$7.0M
TLswiWuvkH…EQFRwJ
9—$6.6M
TESRx8He2u…Yp8STE
5—$4.5M
TCvYEU279m…9KSKrb
81$4.2M
THvfxR5f4Q…Vbo4gd
4—$4.0M
TUnxFZ3cir…JeqZTM
41$3.8M
TXABrb2RNu…DHcdTR
2—$3.3M
TGtBfYf2p2…e1Lt8j
2—$3.3M
TCpa1bihPv…GEgs4R
5—$3.0M
TNuA5CQ6LB…uHMbQ7🚨 OFAC_SDN🔍 в базе
2—$2.5M
TLs4KyVvAv…7h15tz
—2$2.5M
TKVB8yxBUn…Apm8TR
3—$2.4M
TEKWVjLfq6…23ptZV🔍 в базе
—2$2.3M
TNvFryGqTA…FfsyW4
3—$2.2M
TTonLj1Fw2…cHdrVd
3—$2.1M
TAPbFhGS29…QEGYA7
1—$2.0M
TCFmvf3zHJ…ewX8NU
4—$2.0M
TNt8KmKBVD…pTEuiK
4—$2.0M
TWu74xseZZ…Tetudh
—4$2.0M
TAGMLE44GN…kbcGv3
1—$1.9M
TYgG5fpNk1…aT78uY
—3$1.9M
THZC4kgjir…XcvR7o
1—$1.7M
TF2uQ5oXM7…PHGcrf
2—$1.5M
TMUGmUrHbF…tAq9pR
1—$1.3M
TB3MMVq711…3Ba2yY
—2$1.3M
TUzmKfpTo2…cLcCtU
2—$1.3M
TZD2LJuUD7…MarK6H
3—$1.1M
TBhB59HbR8…z7Yziu
2—$1.0M
TBQa5iz13Z…y7EaV9
2—$1.0M
TM827yFsUJ…kUvAB5
2—$1.0M
TQAiTz8ugG…UxeCPy
1—$1.0M
TQsXRRCqpL…S2XrCx
1—$1.0M
TUUXuDFjTe…UaMYbM
2—$1.0M
TAy5mQdAHA…qRy5z3
2—$960.0K
TCkXXCmJJr…5mm9HZ
1—$931.0K
TQDPDw7s1r…QQ7eR2
2—$899.6K
TL3EV37hLM…zWo3Se
1—$842.7K
TY39NFrCjj…3JjmmZ
2—$800.0K
TT91L5cc37…uPns3t
3—$700.0K
THZUqWVpSX…AcbHcH
2—$550.0K
TXuMgjsLHU…2spu3F
3—$469.0K
TGEF2Fsm7E…uoRnB9
1—$457.5K
TPCM9VQ4Mu…SuKN3t
—2$453.8K
TYUuVWzcL5…6FpWwE
2—$375.0K
TPLgVZguDZ…EuHPdZ
2—$303.6K
TMck7CzCu3…58vTgD
1—$246.7K
TPGVRs96KC…ShBH3x
1—$216.6K
TRynBAMA5U…rv6FmM🔍 в базе
—1$200.3K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $762 · sample: 0

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

Pre-banBanUnbanDestroy

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.