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 2026-05-12
    Entity: 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
$244,910
110 transactions
Outgoing
$243,319
183 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 591
    TX 0x31e3f473941600dc8af3853e6eaf8a34a770044788bf8f09d1af2d282f8bbbd8· Block #73 601 460
  2. Ban$1 591
    TX 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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-07-02, freezing $1 591 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: 110 inbound transfers totalling $244 910, and 183 outbound transfers totalling $243 319.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDQkh87fTm…mPnwYU
—6$3.1K
TGLxkBZExS…f7bojD🔍 в базе
2—$1.0K
TR5d4XwGi8…WycTSR
—2$200
TK6eMp7DKr…qvRVvP🔍 в базе
1—$99
TB3z5v96Tc…rQmVRo
—1$49
TYudLKFH62…f8vGm4
—1$5.00

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: $1.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.