USDT address · TRON
TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7
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
$55 102
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
- 2024-10-21 06:40 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $25,605,10135 transactions
- Outgoing
- $25,549,99856 transactions
Updated 07.06.2026
Event history
- Pre-ban$55 102TX 0x8128e09fe432e6f636ff141da7bb86c51c6f241a1010765def67b02e957353b1· Block #73 601 464
- Ban$55 102TX 0x24c81ed1c9f3081dee2d869d3e69de15297434373403862892424b5b8c907a61· Block #73 603 465
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.