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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTmvr41Fa9…EA1mJF🏛 Tier-1🚨 OFAC_SDN🔍 в базе
294317$68.6M
TSmcHwvTR2…TEqLDt🏛 Tier-1🚨 OFAC_SDN🔍 в базе
168—$2.3M
TXHX2NUvcg…avHDWN🏛 Tier-1🚨 OFAC_SDN🔍 в базе
101—$1.6M
TSNT3AuXTy…LEUjDy
30—$496.8K
TEqqLPNsFM…iPF7ff
9—$240.0K
TBfmthKfVD…NaLfLs
16—$197.0K
TB6ej6rS4n…3xzAMT
19—$193.2K
TDefRuiXAc…FCiaZd
12—$179.7K
TCz3dYcabn…4nJ4Kj
9—$161.2K
TEcSM3tL4y…jAiTgv
1938$145.0K
TXTGTZ7ZYL…LG2iD5
7—$140.6K
TDKtHJVFQz…PoN63Z
19$132.7K
TRcB6eKEAn…4YwGdz
10—$124.3K
TCZjERxDFr…gQHN4J
43—$121.6K
TXPdbGNx1G…xyUd56
61—$121.3K
TZJ7JBnS2f…cWA4Tx
4—$115.4K
TAU1nYKsqA…47rTRH
7—$114.7K
TWUVH8gFjH…uLN9Ui
323$111.5K
TN26gQGW4C…kEvGhw
281$109.0K
TUMz3x3zGb…hB1Xgt
615$100.8K
TUwMW25uM1…1DeDfG
9—$98.3K
THfoFFm1pM…gWDDoK
1—$96.6K
TAA4vkhYUv…kKXVVC
332$95.1K
TPMvyiST2Q…gU4wi7
476$95.0K
TC6g4mptcr…WrZiLe
5—$91.6K
TPvLaGjFtk…vkf4Cc
8—$82.5K
TSp5yBFQVa…A47Lck
5—$74.5K
TBmDQzCB6g…JRyhwE
27—$73.7K
TBwpe4ba6Y…f4hcQy
6—$69.8K
TQ1zcnrsEb…Bhh7R6
4—$67.0K
TFbiDAfsJr…MuWCaL
4—$65.5K
TXVNaaPqfh…8EEdNG
321$65.4K
TXqL7vRAY9…uPkYkp
57$57.1K
TVfXchUiGs…GaNXsN
1—$56.0K
TR36AyFTHs…HqqaDs
166$49.6K
TWZUtGK3HL…vbQfUG
17—$46.8K
TVXLwGAPyV…nb9sNc
7—$42.7K
TVqcLWqkxd…btGjLf
5—$42.5K
TN5cF2d9F5…sJHPcd
3—$36.9K
TGjYbdGe4x…SgdYfM
42$35.8K
TVCVLjfqBH…DQSAj9
20—$32.0K
TDqjgsKqzb…o2pqUM
2—$31.3K
TD1maMBL9d…ALhXGL
22—$31.0K
TS2C85dymZ…XnRHQM
42$28.3K
TYyhQXphkV…MpWaRE
1—$27.9K
TEfdUXAdxw…h4bpo3
4—$25.3K
TNGvS6pXs8…FJHejt
10—$25.2K
TBnF5vFYp9…bJivAg
43$23.2K
TJBod7wnUe…Rdkhen
13—$19.4K
TH48F35ysj…5o3Wrs
16—$18.4K

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.