USDT address · TRON
TBEqQGTxXRWXXeqe7ZwmSB6hc5MMMMMMMM
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-09-09Entity: XINBI GUARANTEE
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$240 259
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-01 15:06 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $692,259855 transactions
- Outgoing
- $452,00010 transactions
Updated 08.09.2026
Event history
- Pre-ban$240 259
- Ban$240 259TX 0xb83df1f414c1cb2922f69da26383a1c1b001af9eb9b417a69ed9fbd0ddae8172· Block #86 060 966
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.