USDT address · TRON

TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj

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
$132,000,002
23 transactions
Outgoing
$132,000,001
23 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$1
    TX 0x9e97609bc55248cd4dc34166cceda546aa9e61c14fb453303994299c4362c37a
  2. Ban$1
    TX 0xebab2facb261ce5c485cb77aa47da89d7eb80e4a604e656a4056b392b6662009· 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TK3n8pGHvD…2qvFU3🚨 OFAC_SDN🔍 в базе
23—$132.0M
TBNjCi1d5N…TpykAN🚨 OFAC_SDN🔍 в базе
—23$132.0M

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 06:18 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-07 14:34 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-07 08:36 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-07 07:39 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-06 23:09 UTC OutgoingTBNjCi1d5N…TpykAN$2.0M
2026-09-06 15:19 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-06 07:44 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-06 06:49 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-05 11:57 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-05 07:29 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-04 17:21 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-04 10:31 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-04 06:54 UTC OutgoingTBNjCi1d5N…TpykAN$5.0M
2026-09-04 06:20 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-03 21:22 UTC OutgoingTBNjCi1d5N…TpykAN$5.0M
2026-09-03 09:23 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-03 07:29 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-02 21:59 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-02 13:44 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-02 07:11 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-01 21:38 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-01 09:56 UTC OutgoingTBNjCi1d5N…TpykAN$6.0M
2026-09-01 06:06 UTC OutgoingTBNjCi1d5N…TpykAN$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
2
Thu
2
2
2
Fri
4
2
2
Sat
2
2
Sun
2
2
2
2