USDT address · TRON

TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV

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
$481 029
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-04 12:49 UTC
Active for
11 months 13 days

USDT activity (all-time)

Incoming
$58,722,237
747 transactions
Outgoing
$58,241,208
998 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$481 029
    TX 0x33eac0eb8f61096f8b2726bb9ec35cff16fbec51547d74e77b76344633392563
  2. Ban$481 029
    TX 0x921efc95c75124a434e4acc1ee270da0c28209b30d404a94ebb81dfd15b3901c· Block #86 060 884

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 $481 029 of USDT. Pre-ban submission was first observed on 2026-09-08 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 747 inbound transfers totalling $59M, and 998 outbound transfers totalling $58M.

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 $481 029 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?

$481 029 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 2025-10-04. 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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTdYeEHRhM…h2VLfp
3—$4.86
TKx9Vyrf2R…yickmS
4—$4.73
TMPxf62yW8…2caEHo
2—$4.61
TKnXsD2Zpk…FpiVNQ
3—$4.60
TGDg7H2Vsz…nUxKjE
3—$4.57
TDLdktq8gr…uNUiq6
2—$4.53
TDLdeKSxrs…uNUiq6
4—$4.44
TGDghog78t…nUxKjE
4—$4.23
TPN6dYPss5…xQG78y
2—$4.00
TA1y8WbgvF…hsYQfk
1—$3.77
TDxQAFdtRH…LU9fjb
1—$3.49
TA4m3sW2Q2…7TTEae
—1$3.30
TLx6WuT8tD…Ec9bvA
1—$3.00
TFfJ25P6sn…gSXYRo
3—$3.00
TFfYVEtWs7…MSXYRo
3—$3.00
TGpehtErnR…nUxKjE
3—$3.00
TQQHeWpMwB…CT95Tg
1—$2.98
TKx9M9FtbS…yickmS
2—$2.94
TF5tJow7s7…XQSJGx
2—$2.89
TQ2ReUQopB…RNiCYe
2—$2.84
TMC8yCokd7…P7y1KM
2—$2.68
TMmx2bLc9p…LQpLKM
2—$2.68
TUFgaS9U7v…hUftLD
1—$2.66
TT66h83Fj3…SygqLD
2—$2.65
TNmFy4cMp2…N1WBaV
2—$2.62
TAkpWXAhkA…GZ1nqh
2—$2.39
TUFg1fa6kX…hUftLD
1—$2.34
TDxQZpd6LM…LU9fjb
2—$2.31
TYRcNd5Qu8…hsYQfk
1—$2.20
TDLdNV9MTC…uNUiq6
2—$2.19
TFfY985jYn…gSXYRo
2—$2.16
TYiXEkmj8j…jhmBPK
2—$2.16
TUFgaq76Fm…hUftLD
1—$2.11
TUFgaUU1kQ…hUftLD
1—$2.10
TLfv3Au7w4…EgR3J1
2—$2.10
TGhcy5AryL…nUxKjE
1—$2.06
TAFFPFygyS…5Ytj5n
2—$2.03
TBEiWbFGeq…r4dE6y
1—$2.00
TPN6QR2xfx…xQG78y
1—$2.00
TGDg7wdvyk…BUxKjE
2—$2.00
TABCpcKbsE…5crpwt
2—$1.98
TGoU27XGHB…nJvCbk
1—$1.90
TEMp7uF9KQ…hUftLD
1—$1.87
TTgSt6MgBm…cVhj61
1—$1.79
TWvx6Yy8hj…onLr48
1—$1.68
TGqpt1JEEQ…CKgWX8
2—$1.66
TKRdYFgz53…yickmS
1—$1.64
TPNJvSwRda…5QG78y
1—$1.58
TLx63HX1Hw…Ec9bvA
1—$1.57
TAEt33gfdz…aJvCbk
1—$1.52

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-11 11:08 UTC IncomingTQo1BktS8S…T9GAqW$0.64
2026-08-11 10:28 UTC IncomingTNJnzorTzA…A9fmt7$115.4K
2026-08-11 08:37 UTC IncomingTNJnzorTzA…A9fmt7$17.0K
2026-08-09 06:41 UTC IncomingTXHX2NUvcg…avHDWN$74
2026-08-08 13:41 UTC IncomingTUUvUDVWJe…zpgckp$310.9K
2026-08-07 02:28 UTC IncomingTXHX2NUvcg…avHDWN$1.3K
2026-08-06 23:48 UTC IncomingTYRcYcemBX…hsYQfk$16.9K
2026-08-06 23:47 UTC IncomingTYRcYcemBX…hsYQfk$328.7K
2026-08-05 08:52 UTC IncomingTUS1dQrHb2…sKHFUW$166.1K
2026-08-05 08:50 UTC IncomingTUS1dQrHb2…sKHFUW$64
2026-08-05 04:43 UTC IncomingTXHX2NUvcg…avHDWN$36.5K

Balance history

Now: $481.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 10:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
4
Tue
3
4
5
3
5
3
5
Wed
4
3
3
6
Thu
6
5
3
6
Fri
4
4
4
3
4
4
Sat
3
5
4
6
5
Sun
3
3
3
4

Very active address — pattern based on the last 200 transactions.