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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQo1UfNHaB…T9GAqW
—6$103.7K
TEpV3bUz8Q…s1WuZs
18$100.1K
TWynkUWRZ8…Nddbzd
—1$77.1K
TJ4rqHb2DG…CpuwMV
—2$65.1K
TCWQLwxS8K…kvRtsc
11$64.4K
TU3o9o3t44…UaHG9V
—1$60.0K
TBXMNDH5JE…bxrhsX
42$58.5K
TTBHx8ccBw…jU1g87
—13$50.8K
TNcgR3NAMx…K1CRmv
11$50.0K
TUYtDWZTGX…MgG7XF
—2$50.0K
TBZp7x9VHY…gJBzED
—8$49.0K
TJtr3mufn3…P5mPEZ
—2$48.7K
TRrMX4V1qJ…UGEqk1
—1$45.0K
TNmFyfDJbe…N1WBaV
—3$44.0K
TXtuL1ATcp…Kkyswm
36$41.6K
TBEKTGVHwK…r4dE6y
11$40.0K
TTuoyGbkpV…VpEFSA
—2$35.9K
TJ2wETjZpm…3tMYEj
—9$32.1K
TVPBzx2u64…vDvJms
—1$30.0K
TESRWPqaJW…9ZoWjV
—2$20.9K
TARZD18py7…QLGUgr
—1$20.0K
TS7bVqUfis…yJ6HXC
—1$20.0K
TSgHZSRDMa…k9qc8D
—1$20.0K
TFvcuuNmNX…kwYERG
43$18.0K
TNZP7so9jg…onLr48
—1$16.8K
TQJPPCH5br…UResFD
31$12.1K
TWaiPKD2ZV…awnvZT
11$10.6K
TUoJUUdDwX…AxWUsJ
—5$7.6K
THmtN1PNdD…ZVVYBg
—2$6.9K
TDX8v65AW1…ECTXwH
—2$5.5K
TEznJUq8u7…kHX3mR
22$4.5K
TBxY9qGfxw…VDSqBk
—1$3.0K
TAwhXvgGzQ…9koNBN
—5$2.7K
TLfv3ngWV9…EgR3J1
—5$2.7K
TAkPBQMk2e…p8uEiX
—1$2.5K
TM6GqJSBrT…9MByAv
—6$2.0K
TBdzHR7r8d…FXFqH6
—1$1.8K
TS46421PUW…2GZuc8
—1$1.5K
TL1mgzezXv…6u6tdc
—5$1.3K
TBVuPgfXqU…esCCcB
11$1.3K
TNLJeJgQgV…9YLmuq
—2$1.0K
TAoj3ioBtZ…ggzbTp
—1$1.0K
TJanC18o3X…RstegU
—1$1.0K
TLErnmntxM…sZ6rR5
—1$1.0K
TYWHLXr2ZB…AD88P9
—1$1.0K
TAJHYczUCD…n8Cjhc
—1$965
TFDJ2p7Qp6…XZZ8Nd
—1$873
TVxzqXZQQu…npeEea
—1$774
THeohPcUTh…BuPJbc
—2$766
TBBANcboQG…uia6J5
—1$698

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.