USDT address · TRON

TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7

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
$0.53
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
2026-08-01 06:59 UTC
Active for
1 month 11 days

USDT activity (all-time)

Incoming
$544,405,375
89 transactions
Outgoing
$544,405,374
84 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$0.53
    TX 0x7f7e08f2d29bc843edfd42960d174613b2206e5caf454caea2df9c2c31c89260
  2. Ban$0.53
    TX 0xac6a26b680ebef9441a8cc21eff2e158c4def1e6a150d4dfbed7c44cba29c6d9· 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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-08, freezing $0.53 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: 89 inbound transfers totalling $544M, and 84 outbound transfers totalling $544M.

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 $0.53 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?

$0.53 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 2026-08-01. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYkE8VwX1S…khKAj5🏛 Tier-1🚨 OFAC_SDN🔍 в базе
85—$544.4M
TBUxFtwK2t…ykiyKz
1—$1.50
TDU681CWvk…4kiyKz
1—$1.50
TDU6RaJXbf…TVt7Wz
1—$1.00
TJz2aG1DNG…EKXHmf
1—$0.70

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-02 16:38 UTC OutgoingTDU61o35UE…4kiyKz$1.9M
2026-09-02 16:34 UTC IncomingTYkE8VwX1S…khKAj5$1.9M
2026-09-01 05:47 UTC OutgoingTDU61o35UE…4kiyKz$4.0M
2026-09-01 05:46 UTC IncomingTYkE8VwX1S…khKAj5$4.0M
2026-08-31 15:07 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-31 15:06 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-31 08:24 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-31 08:24 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-31 04:47 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-31 04:46 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-30 16:08 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-30 16:08 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-30 07:49 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-30 07:48 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-29 19:02 UTC OutgoingTDU61o35UE…4kiyKz$2.0M
2026-08-29 19:01 UTC IncomingTYkE8VwX1S…khKAj5$2.0M
2026-08-29 11:37 UTC IncomingTDU681CWvk…4kiyKz$1.50
2026-08-29 11:36 UTC IncomingTBUxFtwK2t…ykiyKz$1.50
2026-08-29 11:35 UTC OutgoingTDU61o35UE…4kiyKz$5.0M
2026-08-29 11:35 UTC IncomingTYkE8VwX1S…khKAj5$5.0M
2026-08-29 06:53 UTC IncomingTDU6RaJXbf…TVt7Wz$1.00
2026-08-29 06:52 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-29 06:51 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-28 17:59 UTC OutgoingTDU61o35UE…4kiyKz$7.0M
2026-08-28 17:58 UTC IncomingTYkE8VwX1S…khKAj5$7.0M
2026-08-28 07:47 UTC OutgoingTDU61o35UE…4kiyKz$5.0M
2026-08-28 07:45 UTC IncomingTYkE8VwX1S…khKAj5$5.0M
2026-08-28 06:50 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-28 06:49 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-27 16:10 UTC OutgoingTDU61o35UE…4kiyKz$7.0M
2026-08-27 16:09 UTC IncomingTYkE8VwX1S…khKAj5$7.0M
2026-08-27 12:25 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-27 12:24 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-27 05:48 UTC OutgoingTDU61o35UE…4kiyKz$8.0M
2026-08-27 05:48 UTC IncomingTYkE8VwX1S…khKAj5$8.0M
2026-08-26 14:49 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-26 14:49 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-26 07:39 UTC OutgoingTDU61o35UE…4kiyKz$5.0M
2026-08-26 07:39 UTC IncomingTYkE8VwX1S…khKAj5$5.0M
2026-08-26 06:22 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-26 06:22 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-25 17:33 UTC OutgoingTDU61o35UE…4kiyKz$5.0M
2026-08-25 17:32 UTC IncomingTYkE8VwX1S…khKAj5$5.0M
2026-08-25 10:48 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-25 10:48 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-25 07:25 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-25 07:22 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-25 05:58 UTC OutgoingTDU61o35UE…4kiyKz$6.0M
2026-08-25 05:58 UTC IncomingTYkE8VwX1S…khKAj5$6.0M
2026-08-25 01:02 UTC OutgoingTDU61o35UE…4kiyKz$6.0M

Balance history

Now: $0.53 · sample: 173

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 173

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

Peak: Mon 06:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
3
4
Tue
6
6
4
4
Wed
6
4
4
Thu
4
6
Fri
4
4
Sat
3
4
6
5
Sun
4