USDT address · TRON
TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC
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
$1 591
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
- 2024-07-12 15:01 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $244,910110 transactions
- Outgoing
- $243,319183 transactions
Updated 07.06.2026
Event history
- Pre-ban$1 591TX 0x31e3f473941600dc8af3853e6eaf8a34a770044788bf8f09d1af2d282f8bbbd8· Block #73 601 460
- Ban$1 591TX 0x232390f05988b18f6cc2e3900576442a726913256889a9765bbe530caa80c83e· Block #73 603 461
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.