USDT address · TRON

TZDaxeXZd4ELJqWe4wwK2z4gBDeEAYpDWr

Name: TZDaxe…pDWr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-25T22:22:12Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban

$8 220

Current balance

querying the blockchain…

Address age

First transaction: 2022-02-21 13:55 UTC
Active for: 4 years 4 months

USDT activity (all-time)

Incoming: $76,601
23 transactions
Outgoing: $68,382
9 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-25 22:22:12 UTC$8 220
TX 0xebae21d37217d87318a44a194309fdadc99ac6b7766f127644de6f141f28e404· Block #81 270 043
Ban2026-03-25 22:23:45 UTC$8 220
TX 0xc753496e7aec5409abacef43ab3aebe2ead1f61dd60cf1deac43316f25809350· Block #81 270 074
Unban2026-05-14 19:29:54 UTC$8 220
TX 0xf039a6e45d5578217c17000e2fcb6d403dee19c78d572ae9a2d8fdbaa8f497a1· Block #82 706 194

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-25 but has not yet executed. Pre-ban balance: $8 220 of USDT.

Lifetime USDT flow on this address: 23 inbound transfers totalling $76 601, and 9 outbound transfers totalling $68 382.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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