USDT address · TRON

TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd

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
$284 644
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
2024-10-03 09:21 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$72,412,450
1,534 transactions
Outgoing
$72,127,806
5,766 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$284 644
    TX 0x5e078bc33463fd2723a1ed9035be5ae7597cae4f8c96b826f994276f838aa909
  2. Ban$284 644
    TX 0x1350327cfc2456cb2162049903e1e98804b739b40670705747e72aeb5355e808· Block #86 060 964

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 $284 644 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: 1,534 inbound transfers totalling $72M, and 5,766 outbound transfers totalling $72M.

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 $284 644 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?

$284 644 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 2024-10-03. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQEaw5rfLP…oiXskV
—3$30.0K
TM9TbNSvfy…rmPb6u
—4$29.9K
TCtxm3Y44n…wD4oAU
—1$29.9K
TEaM1fMskx…iYdTuk
—10$29.1K
TASi2WhjnM…CWVNP3
—6$29.0K
TS2C85dymZ…XnRHQM
42$28.3K
TPCHQAcCzH…ZTJ7mg
—22$27.6K
TYXe8pBs8F…RRsCN9
—4$27.2K
TPdhrGXYoM…7i99f9
—4$26.4K
TExow2e6Ms…D9BW37
—2$26.1K
TFUbwyJWRk…SYuJ1J
—2$26.0K
TZH2Bf1Buf…2mHVKc
—4$25.1K
THfFLGQezv…BCjSzo
—5$25.0K
TMHf2P7TeL…ynaeTy
—1$25.0K
TJCF75a4dG…LHmEhR
—1$24.7K
TD58tXKKdQ…bGpphk
—2$24.4K
TY5oFuVRJ7…8PSWr3
—7$24.2K
TQB9Q4LEpd…mrsqxJ
—18$23.9K
TBnF5vFYp9…bJivAg
43$23.2K
TEzPkqXLcM…3msZ8z
—2$23.1K
TTMBa3Fhzz…eswaAY
—2$22.8K
TNo6ey47UQ…hnqoVx
—4$22.8K
TYnEcSgYf5…xX3Re5
—2$22.6K
TJiRz5Qzs5…Xtg5UD
—2$22.3K
THgBd13oM8…t9NunN
—2$21.8K
TLi62fSSTJ…wNsndz
—6$21.8K
TGUUcy7qmK…yxVTE4
—6$20.4K
TJKL5Mvrw2…uK9dAz
—4$20.0K
TESxLUAa1A…J6EyoZ
—2$19.5K
TU4XALMzUF…Hiah8D
—3$19.4K
TUGwxxt8Bn…DLytUH
—3$19.2K
TAnba4vv3v…CNVLgm
—3$19.2K
TBFCQ2urjE…CDQKQd
—5$18.9K
TW2xjCxwWQ…qkJXv4
—5$18.9K
TMe8GosHWc…aaquey
—4$18.8K
TELdNQWhS5…UaJ7NM
—26$18.7K
TDY81twppu…666666
—7$18.5K
TPWumU1hiQ…ptgEsR
—39$18.0K
TMaVtX4ofb…dgaBf1
—2$17.9K
THphnWTHZB…5JeE66
121$17.6K
TQ63fJvr4Q…5rUHif
—2$17.3K
TVb6wqNTzn…hrXrjN
—7$17.0K
TRThXFSzdX…hjLnHj
—16$16.9K
TATfYriKRD…CyhUYr
—18$16.8K
TNSbATVXng…j1BzbS
—3$16.6K
TQR2xCHvuq…dcWFXM
—11$16.4K
TTPgZxhKDn…kk7yee
—4$16.2K
TWaiPKD2ZV…awnvZT
—2$16.1K
TLx5k8PDgg…gg7gLv
—5$16.1K
TK8oAcPc9M…nFdN8S
—1$15.9K

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-30 12:02 UTC IncomingTXHX2NUvcg…avHDWN$11.4K
2026-08-26 15:13 UTC IncomingTXHX2NUvcg…avHDWN$29.0K
2026-08-26 15:13 UTC IncomingTXHX2NUvcg…avHDWN$3.0K
2026-08-26 09:58 UTC IncomingTXHX2NUvcg…avHDWN$15.3K
2026-08-25 08:09 UTC IncomingTTmvr41Fa9…EA1mJF$385.7K
2026-08-24 12:27 UTC IncomingTXHX2NUvcg…avHDWN$3.0K
2026-08-24 12:27 UTC IncomingTXHX2NUvcg…avHDWN$26.7K
2026-08-24 12:00 UTC IncomingTXHX2NUvcg…avHDWN$9.0K
2026-08-24 11:53 UTC IncomingTXHX2NUvcg…avHDWN$3.0K
2026-08-24 11:53 UTC IncomingTXHX2NUvcg…avHDWN$64.8K

Balance history

Now: $284.6K · 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: Tue 12:00 · 11
00
03
06
09
12
15
18
21
Mon
7
5
5
5
10
Tue
7
11
Wed
8
5
Thu
6
Fri
Sat
Sun
6
5

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