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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCYQ3MzCrw…hFWtV2
—4$2.2K
TY94GajF6w…7DGFDT
5—$2.1K
TJpwFg1m8q…JhihFn
—2$2.1K
TXwiDPGbUe…jikU3s
—1$2.0K
TMbDFAk46X…kVZUK4
—1$1.9K
TLJHwczjm3…sVRoyS
3—$1.9K
TJGNTtr2RH…ftayJC
2—$1.8K
TFNonFJgn4…6sxN9a
3—$1.8K
TRcU7zaR7c…T3VrsT
5—$1.8K
TTEP5e9A9X…q1j3S5
3—$1.7K
TLCPJ6FWX9…tcTk3S
15—$1.7K
TVWWKJEjkn…ZYNH6v
—1$1.7K
TEipwVJCvs…XgibgM
4—$1.7K
TQSPCWS5sb…oNp2oN
3—$1.6K
TABbbWmpRU…TksEgx
4—$1.6K
TKD1HvBSPk…31uU7y
11$1.5K
TXWCrBAjzT…z6qMxt
9—$1.4K
TJCGSDoGVi…44YXcC
—4$1.4K
TFThPMpRi8…STij8o
4—$1.4K
THDTDs4rxT…yoTwAf
4—$1.4K
TFTWNgDBkQ…8x5jLu🏛 Huobi
5—$1.4K
TTLCSHjVkk…UHqK9D
51$1.4K
TQS1o26Uvu…Nbb4Nd
6—$1.4K
TSAybL8fkj…Ty7ttv🏛 Weex Cex
5—$1.3K
TSrvtgtC2M…RHrGfw
7—$1.3K
TEDwajQt5p…mB8DS4
5—$1.3K
TG1dDT53P8…DqXuZx
2—$1.3K
TWbFqj9yU7…qPHJvq
3—$1.3K
TDitR9cw8C…h4ycr7
21$1.3K
TQ7WkFwZtR…DPJE9L
3—$1.2K
TWFnurubPS…888888
—7$1.2K
TEczeS8XAx…3fa9sW
11—$1.2K
TNxju1gr9a…vb5wpQ
2—$1.2K
TRTBdeaspR…emFEbe
—1$1.2K
TKB1mxJCXi…JeSasN
3—$1.2K
TS7qsQD2HC…HUx7Kn
—3$1.2K
TSAEt7Usda…EGr5sX
3—$1.2K
TEtmFM64RX…yFoyDH
—4$1.1K
TMHDi2rNWX…mWeWZ7
7—$1.1K
TCnepgHdX2…sPgwVg
4—$1.1K
TNdSN3s9RT…fGyzRG
1—$1.1K
TKHDEiFwcD…zH3pP6
3—$1.1K
TCgTvaVkgN…nisk15
—4$1.0K
TYoLHE6hqL…zzTT3z
9—$1.0K
TFKL6CTfog…eSPkmc
3—$1.0K
TCRTDQqH5C…bd991C
21$1.0K
TDLjv1HBv1…11kWEb
—1$1.0K
TTSUPaHxYw…jNoBQ7
—1$1.0K
TYBvYrgQ3w…krcptE
1—$1.0K
TJ8B6gytM7…Fvj6C8
6—$963

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.