USDT address · TRON

TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN

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
  • UK Sanctions List (UK) · listed 2026-09-09
    Entity: XINBI COMPANY LIMITED

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

Frozen
$1
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
2026-09-01 06:00 UTC
Active for
10 days

USDT activity (all-time)

Incoming
$132,000,001
23 transactions
Outgoing
$132,000,000
23 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$1
    TX 0xf1c8612920be1d7a5ddc20cae9f4740fdc667c22eec3c063bcce6b36f8cce6f2
  2. Ban$1
    TX 0x2e02e021f3a3fd354c3acb090faf485d8771eda4f476aedae29a1a0ffa43e893· Block #86 060 883

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 $1 of USDT. Pre-ban submission was first observed on 2026-09-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $132M, and 23 outbound transfers totalling $132M.

Independent screening: this address appears on 2 sanctions or abuse-report lists — OFAC SDN List, UK Sanctions 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 $1 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?

$1 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 2026-09-01. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGSGw4aUeA…1vqghj🚨 OFAC_SDN🔍 в базе
23—$132.0M
THH9JJNbLD…FnZUhU🚨 OFAC_SDN🔍 в базе
—9$48.0M
TQhT3QWAbF…mTpRD8🚨 OFAC_SDN🔍 в базе
—7$42.0M
TThEzBN6SQ…dGGWXB🔍 в базе
—4$24.0M
TXka5xc6mE…t3XyW4🚨 OFAC_SDN🔍 в базе
—3$18.0M

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 06:20 UTC OutgoingTXka5xc6mE…t3XyW4$6.0M
2026-09-07 14:35 UTC OutgoingTThEzBN6SQ…dGGWXB$6.0M
2026-09-07 08:36 UTC OutgoingTXka5xc6mE…t3XyW4$6.0M
2026-09-07 07:40 UTC OutgoingTHH9JJNbLD…FnZUhU$6.0M
2026-09-06 23:09 UTC OutgoingTHH9JJNbLD…FnZUhU$2.0M
2026-09-06 15:20 UTC OutgoingTThEzBN6SQ…dGGWXB$6.0M
2026-09-06 07:45 UTC OutgoingTQhT3QWAbF…mTpRD8$6.0M
2026-09-06 06:49 UTC OutgoingTHH9JJNbLD…FnZUhU$6.0M
2026-09-05 11:57 UTC OutgoingTQhT3QWAbF…mTpRD8$6.0M
2026-09-05 07:30 UTC OutgoingTThEzBN6SQ…dGGWXB$6.0M
2026-09-04 17:21 UTC OutgoingTHH9JJNbLD…FnZUhU$6.0M
2026-09-04 10:31 UTC OutgoingTThEzBN6SQ…dGGWXB$6.0M
2026-09-04 06:55 UTC OutgoingTHH9JJNbLD…FnZUhU$5.0M
2026-09-04 06:21 UTC OutgoingTQhT3QWAbF…mTpRD8$6.0M
2026-09-03 21:23 UTC OutgoingTHH9JJNbLD…FnZUhU$5.0M
2026-09-03 09:24 UTC OutgoingTQhT3QWAbF…mTpRD8$6.0M
2026-09-03 07:29 UTC OutgoingTHH9JJNbLD…FnZUhU$6.0M
2026-09-02 22:00 UTC OutgoingTQhT3QWAbF…mTpRD8$6.0M
2026-09-02 13:45 UTC OutgoingTXka5xc6mE…t3XyW4$6.0M
2026-09-02 07:11 UTC OutgoingTQhT3QWAbF…mTpRD8$6.0M
2026-09-01 21:38 UTC OutgoingTHH9JJNbLD…FnZUhU$6.0M
2026-09-01 09:56 UTC OutgoingTQhT3QWAbF…mTpRD8$6.0M
2026-09-01 06:08 UTC OutgoingTHH9JJNbLD…FnZUhU$6.0M

Balance history

Now: $1.00 · sample: 46

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 06:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
4
2
2
Wed
2
2
Thu
2
2
2
Fri
4
2
2
Sat
2
2
Sun
2
2
2
2