USDT address · TRON

TAQPzv9941nVuTj4ng2vd6L11Re57r42pW

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-09-09
    Entity: XINBI GUARANTEE

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$12 428
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-07 05:49 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$469,743
935 transactions
Outgoing
$457,315
240 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$12 428
    TX 0x21b9c2b6beab3bad1a421062693e08fe0180e4bd39e2bd86b8fdc8018dd34cd8
  2. Ban$12 428
    TX 0xe52b19142d3e68ce18f7c71d7a7bcee26aff4d305291c90750539b5b63372af8· Block #86 060 967

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 2026-09-08, freezing $12 428 of USDT. Pre-ban submission was first observed on 2026-09-08 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 935 inbound transfers totalling $469 743, and 240 outbound transfers totalling $457 315.

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 2026-09-08, freezing $12 428 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?

$12 428 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 2024-05-07. 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

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAjxwv2quD…VqC5R2
4—$950
TFqJVX4AsT…fmJvjw
2—$950
TUaz72ju9z…PRf27e
—2$935
TMknhioBEW…rLY5H8
11$920
TWzYmgRu7C…m8Jfet
4—$902
TP8HBv9yrA…KAYAZY
2—$896
TE9k7VFwNv…W7Pm4T
2—$887
TCQa9YpZCN…TF4qj3
2—$882
TN9hT3Te2R…BFuqWQ
2—$863
TM2mCcuJai…kFFmAv
5—$850
TRX32LixyT…KZBs6f
1—$806
THFZ5Wjs1z…xagmbC
2—$800
TGf3vpk3uy…g9NX4A
4—$753
TZFKghagEs…W7fCwW
1—$750
TNNTzbVuUE…dtvz2G
11$716
TA2JQg1ayK…DqhZM3
4—$678
TCXUUg5YuW…o832Vy
2—$671
TGtQsdbwsk…Qkmen5
2—$660
THzM7nJ6ZU…DymL55
1—$660
TN66FNqpHX…DkoJps
6—$660
THjaRNuhWZ…JWfg4g
1—$650
TWkYseg9mj…iEF71A
2—$630
TYWnZ7gJfV…p8p1xP
2—$630
THTgeLDtxL…888888
2—$600
TKiWXQiPgg…mi1mZh
2—$600
TB1qefEqA9…ZGRXhb
3—$582
TUrG2rBtwM…eAzRov
1—$580
TPde2RLifc…XWeGDp
21$569
TFE24UaZhH…1CKmEw
1—$550
THEN8yYR6L…yMYwNz
1—$550
TN9uVJVMyB…YeSLcB
1—$550
TPtqSbdzbG…aU7aLX
1—$550
TQoWNus6tx…mpbpW7
1—$550
TT2fmmRmw6…wswZTw
1—$550
TUhP7mcPzj…N7NwVs
4—$550
TWHKWKxJS4…uo58D5
1—$550
TTwmsPA9y4…RJXutp
21$541
TLSfh2nrR7…Mp1ebm
4—$538
TNWUXdNvLZ…bK67rz
11$536
TYkWR4sPKt…Gw8AJy
2—$535
TC83FX25ME…92DzcH
2—$525
TEZYGJVa32…jqhUQK
2—$520
TP42i8m68b…fYfh9Q
—1$520
TTv2vWaU9o…iudYBe
1—$520
TGPQqh2T4d…qkJDd9
1—$518
TGimsxrQN5…iijuJW
—2$514
TRontN7a3F…123456
3—$508
TNxkreRg1t…vcbWjh
1—$500
TVJY3jgnrC…U2Ymof
1—$500
TVRRyZmREh…doKUwL
2—$500

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-05 10:32 UTC OutgoingTJA2ydLNTb…MJUhYQ$16.6K
2026-09-05 09:05 UTC OutgoingTDMKpiLjhs…Z79ssS$2.8K
2026-09-05 07:03 UTC OutgoingTYrweAERQL…EdX1fj$140
2026-09-03 13:10 UTC OutgoingTE3GhYJUGv…oaEa8r$93.6K
2026-09-03 07:18 UTC OutgoingTPYV3vYeXa…9Gpki4$132

Balance history

Now: $12.4K · 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 13:00 · 8
00
03
06
09
12
15
18
21
Mon
6
8
6
Tue
6
4
5
5
Wed
5
Thu
4
4
Fri
4
Sat
4
Sun

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