USDT address · TRON
TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- UK Sanctions List (UK) · listed 2026-05-12Entity: XINBI COMPANY LIMITED
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 1 h 30 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
- Pre-ban$0.00TX 0xba8e10d5ddc492f54c1419b1ebf70dafa400badc3f77519ee689f0b551f0c066· Block #81 324 344
- Ban$0.00TX 0x74a88bac58180b198e52caea5de13a95b5a89f0c1a52fda48d2215477d34bdb2· Block #81 326 144
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.