USDT address · TRON

TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE

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
$2 440
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2 440
    TX 0xc184590d7dbd0d54b14111c6126abcfd1267b995af482bcde031a589f7a522df· Block #73 601 458
  2. Ban$2 440
    TX 0xbd1bb0bb6ecc371a0e4bc2688aa810d57131987b47de4c3b0fdd5506ccd49392· Block #73 603 457

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 $2 440 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

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

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $2 440 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$2 440 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-02. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

27+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-06-28 10:15 UTC OutgoingTBsuEWCdvF…Zs2HWK$98
2025-06-28 09:57 UTC OutgoingTBsuEWCdvF…Zs2HWK$95
2025-06-28 09:49 UTC OutgoingTXrhuMTK8R…e5r8T7$114
2025-06-26 09:47 UTC OutgoingTLix2hqErj…w7Tnaf$15.0K
2025-06-25 21:50 UTC OutgoingTGTstXwFrj…9dYp5b$20
2025-06-25 21:25 UTC OutgoingTLix2hqErj…w7Tnaf$200
2025-06-23 16:32 UTC OutgoingTCA9vmjsYw…CLxJAv$10
2025-06-21 19:18 UTC OutgoingTXrhuMTK8R…e5r8T7$205
2025-06-21 18:43 UTC OutgoingTXrhuMTK8R…e5r8T7$98
2025-06-21 18:19 UTC OutgoingTXrhuMTK8R…e5r8T7$33
2025-06-21 17:51 UTC OutgoingTXrhuMTK8R…e5r8T7$12
2025-06-21 17:42 UTC OutgoingTXrhuMTK8R…e5r8T7$15
2025-06-21 02:01 UTC OutgoingTXrhuMTK8R…e5r8T7$9.50
2025-06-11 11:23 UTC OutgoingTXrhuMTK8R…e5r8T7$1.00
2025-06-11 11:23 UTC OutgoingTADeJ567JT…TozHKi$65
2025-06-11 11:23 UTC OutgoingTLv5Tm4oFk…1GJv1x$76
2025-06-07 16:07 UTC OutgoingTT2GUiM4cb…6wawtq$137
2025-06-04 11:32 UTC OutgoingTFpDdLDAYm…w7y3BP$500.0K
2025-06-04 03:00 UTC OutgoingTKCj8rnpGg…n7shpz$47
2025-06-04 02:58 UTC OutgoingTZ7Et6KBRG…QSyU7F$148
2025-05-23 13:07 UTC OutgoingTKCj8rnpGg…n7shpz$610
2025-05-23 13:07 UTC OutgoingTF9HYELQcS…8qwn55$85
2025-05-23 13:07 UTC OutgoingTEQR28UPTb…k8wNnt$66
2025-05-22 08:21 UTC OutgoingTVKhaAQ7AD…TgjFaa$100
2025-05-09 07:45 UTC OutgoingTYreeccX6S…FfHLdQ$1000.0K
2025-04-28 13:14 UTC OutgoingTNuA5CQ6LB…uHMbQ7$3.0K
2025-04-27 06:30 UTC OutgoingTFSzpPy4un…Jteb5X$974

Balance history

Now: $2.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 09:00 · 8
00
03
06
09
12
15
18
21
Mon
4
8
Tue
6
7
6
4
6
5
4
Wed
6
6
Thu
Fri
4
7
4
Sat
4
Sun
5

Very active address — pattern based on the last 200 transactions.