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 1–41 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTmvr41Fa9…EA1mJF🏛 Tier-1🚨 OFAC_SDN🔍 в базе
294317$68.6M
TG83Fk56S2…Cf4bUn🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—175$2.6M
TXHX2NUvcg…avHDWN🏛 Tier-1🚨 OFAC_SDN🔍 в базе
101—$1.6M
TTBHx8ccBw…jU1g87
—37$1.2M
TE7xqwK7Sz…ttvKKa
—51$992.4K
TPn5dTCL2W…5TfDpA
—28$686.0K
TXvhnyFRra…fERTZZ
—28$570.3K
TYJvuaoF3A…kHCW7a
—23$451.6K
TJdAWY1drA…3KkDsR
—28$282.7K
TTrV4nd6cF…AitDNW
—39$101.7K
TYgjsJq4kq…MCEvMn
—9$99.6K
TRASNiWXY2…sVvy7R
—30$92.4K
TV8xyUUxCg…3hsMxt
—20$60.8K
TYaRVEnLUb…vD9jts
—18$56.1K
TZDDXuuHFH…SqNQas
—5$51.2K
TNo6ey47UQ…hnqoVx
—4$22.8K
TLi62fSSTJ…wNsndz
—6$21.8K
TESxLUAa1A…J6EyoZ
—2$19.5K
TELdNQWhS5…UaJ7NM
—26$18.7K
TLx5k8PDgg…gg7gLv
—5$16.1K
TWWAkkkJST…JE88Uc
—2$14.6K
TC1q3MHJoZ…Py8JSa
—4$10.9K
TGRyozsBxY…qPhEG9
—3$10.4K
TGEsZATtWr…XsPR4u
—1$9.0K
TJSwLVL5cG…ntXnzb
—35$4.6K
TTcX6rDDoA…yvSJwn
—1$4.3K
TVgT2qRUmM…S5V5S9
—3$2.1K
TGVzb89RTB…HGWMJ9
—1$1.7K
TJx6eFHKbs…wuPZ2g
—2$1.6K
TRagatzkGo…d9qPGN
—4$1.5K
TNerq9Mkd6…52Puw9
—3$1.1K
TCgahx3twN…VKNp6V
—1$1.0K
TWhdt2N4WY…m3L6Wd
—1$1.0K
TJHMhdCr3X…mzRuxT
—1$800
TVKmcVti6M…d7w2Tt
—5$794
TA3FuMQWaD…snLPWm
—1$549
TQ5NdkSHw1…vfzKQJ
—1$363
TRFDKBJghp…333333
—5$300
TFGFqGBs3W…nb7BiB
—1$188
TA2yDiAU1f…tmEQWF
—1$100
TQ5MZpDCcD…rt8RYw
—4$35

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.