USDT address · TRON
TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: ZEDCEX EXCHANGE LTD
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$8
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-20 13:10 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $4,929,67831 transactions
- Outgoing
- $4,929,67019 transactions
Updated 07.06.2026
Event history
- Pre-ban$8TX 0x1bce0e92dc127e75143955d212ece6695280f3f0f4aa5a48b75326cbc2ae0170· Block #73 405 801
- Ban$8TX 0x606a1fa96737cedfc9b7e586f0e38d2784b00367146c3276f933e2c1e1fd66ad· Block #73 405 850
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.