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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTmvr41Fa9…EA1mJF🏛 Tier-1🚨 OFAC_SDN🔍 в базе
294317$68.6M
TDxQY8axwy…LU9fjb
—259$5.4M
TW5tokvhEf…sxYtGX🚨 OFAC_SDN🔍 в базе
—325$5.1M
TPN6bWLcTY…xQG78y
—211$5.0M
TKiGdnr3U8…vryNdv
—191$3.5M
TAhvsFPGf6…ebPhkz
—128$3.1M
TG6mCSLxNC…ouaanW
—212$2.9M
TPC9By4t2r…iBe4wJ
—164$2.9M
TG83Fk56S2…Cf4bUn🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—175$2.6M
TWqcMjV7Wq…2AWUPe🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—158$2.5M
TAtgkTdvTA…qefFin
—170$2.5M
TFfYgfg6SR…gSXYRo
—149$2.3M
TAB2kKwPYi…1hSzmR
—150$2.1M
TV6Bj9HbSe…9RgphH
—119$2.0M
TT66hhnGtC…SygqLD
—146$1.9M
TGoUxuDmr6…aJvCbk
—97$1.8M
TYiXvj2vsE…jhmBPK
—91$1.8M
TGFWLzVvyD…nTX155
—79$1.5M
TTBHx8ccBw…jU1g87
—37$1.2M
TTyc4iwhiU…jNZ92v
—39$1.1M
TY8rbQc4Gb…vZdX6H
—60$1.1M
TE7xqwK7Sz…ttvKKa
—51$992.4K
TL5EciS2Eg…vJws8m
—55$813.7K
TL9FowVPhq…XQSJGx
—34$799.2K
TRFLrYARBt…VSBEfm
—24$700.9K
TPn5dTCL2W…5TfDpA
—28$686.0K
TTgSvGT4nc…cVhj61
—24$634.8K
TXvhnyFRra…fERTZZ
—28$570.3K
TUEKHm3b7R…wKxbJY
—24$561.3K
THY84dJ4EP…B9uk48
—56$559.9K
THVBx81sjR…nPVY1k
—42$558.1K
TRTmZ1h4o8…gAUUt1
—20$506.7K
TYJvuaoF3A…kHCW7a
—23$451.6K
TJdAWY1drA…3KkDsR
—28$282.7K
TKcjTxDGUs…sFxfZA
—25$244.1K
TDGHcuTtzE…DhoNEo
—24$242.1K
TWspiBWbWM…cpuxts
—14$223.6K
TDfqsd2RMT…Vhspkb
—20$218.9K
TWkNYKFSQZ…jHaAcK
—11$198.4K
TNjLNvabG8…dgw6Ft
—4$187.9K
THboWT3bc1…F2kcp4
—7$177.1K
TTk4svhYMy…gGiDyt
—12$154.2K
TEcSM3tL4y…jAiTgv
1938$145.0K
TDKtHJVFQz…PoN63Z
19$132.7K
TWUVH8gFjH…uLN9Ui
323$111.5K
TAmLxFANtN…HhqKSc
—6$111.0K
TQzS7mhVAm…c9az7o
—3$109.4K
TN26gQGW4C…kEvGhw
281$109.0K
TKQ3xxbyBd…3egj3r
—6$105.4K
TTrV4nd6cF…AitDNW
—39$101.7K

Поток средств

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

Transfers

50+ · 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
2026-08-27 02:14 UTC OutgoingTTBHx8ccBw…jU1g87$13.0K
2026-08-26 15:13 UTC IncomingTXHX2NUvcg…avHDWN$29.0K
2026-08-26 15:13 UTC IncomingTXHX2NUvcg…avHDWN$3.0K
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 09:58 UTC IncomingTXHX2NUvcg…avHDWN$15.3K
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 08:09 UTC IncomingTTmvr41Fa9…EA1mJF$385.7K
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 12:27 UTC IncomingTXHX2NUvcg…avHDWN$3.0K
2026-08-24 12:27 UTC IncomingTXHX2NUvcg…avHDWN$26.7K
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 12:00 UTC IncomingTXHX2NUvcg…avHDWN$9.0K
2026-08-24 11:59 UTC OutgoingTC1q3MHJoZ…Py8JSa$4.4K
2026-08-24 11:53 UTC IncomingTXHX2NUvcg…avHDWN$3.0K
2026-08-24 11:53 UTC IncomingTXHX2NUvcg…avHDWN$64.8K
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.