USDT address · TRON
TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv
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
$2.00M
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
- 2025-06-23 17:17 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $4,000,0167 transactions
- Outgoing
- $2,000,0002 transactions
Updated 07.06.2026
Event history
- Pre-ban$2.00MTX 0xfc5c29157ff44cf732392aeeeabdea8e48136879a8b38f3f3b389201c49d5db6· Block #73 405 802
- Ban$2.00MTX 0xd091798ef277a226866d7d17209dc99a305ff1effb80b52492d65c71e854ebfc· Block #73 405 851
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.