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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TZDDXuuHFH…SqNQas
—5$51.2K
TWbyTu7bPB…1YzWTj
—4$50.6K
TMAVupSzZh…52c3e5
—10$50.0K
TH1UQ6xeSr…9GXMYN
—27$49.9K
TR36AyFTHs…HqqaDs
166$49.6K
TENRR9ww2B…WB47c4
—9$49.5K
TGqFfHHL9p…XwX1yb
—53$48.6K
TVtAeaksn5…1H6wJ4
—4$47.1K
TWZUtGK3HL…vbQfUG
17—$46.8K
TEV14cBFm5…rcsBeA
—3$44.9K
TPdN3NSygE…Zn1xMN
—6$44.1K
TNiSQ7zBn3…EA5wYN
—11$43.1K
TQQ3Mvtfmb…n4xEai
—22$42.7K
TVXLwGAPyV…nb9sNc
7—$42.7K
TVqcLWqkxd…btGjLf
5—$42.5K
TUzyo5ZWom…DaRTT4
—11$39.1K
TARf6ghoVK…HGgJYN
—8$38.5K
TR4L9bcZRC…1yXC49
—8$37.4K
TAheK32bcf…Je4W8H
—5$37.1K
TN5cF2d9F5…sJHPcd
3—$36.9K
THyhZgN1ea…RvRR9o
—13$36.5K
TQW5YLqSG9…8m864m
—2$36.1K
TVh9LBXZN8…nWMYGT
—2$35.9K
TGjYbdGe4x…SgdYfM
42$35.8K
TEcFyWMnzd…J2ggWg
—2$34.6K
TFHn546xjS…jf5awM
—6$34.2K
TPsGusMqwJ…5cMdco
—3$33.3K
TQXH5TsJea…XiKj13
—11$32.4K
TVCVLjfqBH…DQSAj9
20—$32.0K
TDqjgsKqzb…o2pqUM
2—$31.3K
TD1maMBL9d…ALhXGL
22—$31.0K
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
TYyhQXphkV…MpWaRE
1—$27.9K
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
TEfdUXAdxw…h4bpo3
4—$25.3K
TNGvS6pXs8…FJHejt
10—$25.2K
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

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-27 02:14 UTC OutgoingTTBHx8ccBw…jU1g87$13.0K
2026-08-26 15:10 UTC OutgoingTGRyozsBxY…qPhEG9$9.8K
2026-08-26 15:09 UTC OutgoingTGEsZATtWr…XsPR4u$9.0K
2026-08-26 12:57 UTC OutgoingTJSwLVL5cG…ntXnzb$203
2026-08-26 12:50 UTC OutgoingTRASNiWXY2…sVvy7R$521
2026-08-26 12:48 UTC OutgoingTTrV4nd6cF…AitDNW$974
2026-08-26 12:11 UTC OutgoingTG83Fk56S2…Cf4bUn$19.0K
2026-08-26 11:24 UTC OutgoingTG83Fk56S2…Cf4bUn$3.0K
2026-08-26 10:45 UTC OutgoingTYgjsJq4kq…MCEvMn$14.3K
2026-08-26 10:40 UTC OutgoingTG83Fk56S2…Cf4bUn$12.8K
2026-08-26 07:38 UTC OutgoingTG83Fk56S2…Cf4bUn$21.5K
2026-08-26 07:10 UTC OutgoingTXvhnyFRra…fERTZZ$18.5K
2026-08-26 06:16 UTC OutgoingTG83Fk56S2…Cf4bUn$38.0K
2026-08-25 12:38 UTC OutgoingTNo6ey47UQ…hnqoVx$7.5K
2026-08-25 12:19 UTC OutgoingTJSwLVL5cG…ntXnzb$222
2026-08-25 12:14 UTC OutgoingTVgT2qRUmM…S5V5S9$370
2026-08-25 09:17 UTC OutgoingTG83Fk56S2…Cf4bUn$10.2K
2026-08-25 09:17 UTC OutgoingTG83Fk56S2…Cf4bUn$4.1K
2026-08-25 08:25 UTC OutgoingTJdAWY1drA…3KkDsR$21.3K
2026-08-25 08:00 UTC OutgoingTG83Fk56S2…Cf4bUn$18.9K
2026-08-25 06:28 UTC OutgoingTPn5dTCL2W…5TfDpA$654
2026-08-25 06:22 UTC OutgoingTXvhnyFRra…fERTZZ$15.3K
2026-08-25 04:06 UTC OutgoingTG83Fk56S2…Cf4bUn$10.0K
2026-08-25 03:39 UTC OutgoingTE7xqwK7Sz…ttvKKa$45.6K
2026-08-25 03:28 UTC OutgoingTG83Fk56S2…Cf4bUn$52.5K
2026-08-25 03:26 UTC OutgoingTG83Fk56S2…Cf4bUn$19.5K
2026-08-25 02:50 UTC OutgoingTG83Fk56S2…Cf4bUn$15.3K
2026-08-25 02:32 UTC OutgoingTG83Fk56S2…Cf4bUn$7.4K
2026-08-25 02:31 UTC OutgoingTG83Fk56S2…Cf4bUn$26.2K
2026-08-25 01:31 UTC OutgoingTG83Fk56S2…Cf4bUn$20.2K
2026-08-24 15:01 UTC OutgoingTELdNQWhS5…UaJ7NM$537
2026-08-24 13:24 UTC OutgoingTG83Fk56S2…Cf4bUn$11.3K
2026-08-24 12:06 UTC OutgoingTLx5k8PDgg…gg7gLv$817
2026-08-24 12:05 UTC OutgoingTRASNiWXY2…sVvy7R$920
2026-08-24 12:03 UTC OutgoingTTrV4nd6cF…AitDNW$673
2026-08-24 12:02 UTC OutgoingTJSwLVL5cG…ntXnzb$51
2026-08-24 11:59 UTC OutgoingTC1q3MHJoZ…Py8JSa$4.4K
2026-08-24 11:29 UTC OutgoingTE7xqwK7Sz…ttvKKa$26.1K
2026-08-24 10:56 UTC OutgoingTG83Fk56S2…Cf4bUn$8.9K
2026-08-24 10:39 UTC OutgoingTJdAWY1drA…3KkDsR$6.3K

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.