USDT address · TRON

THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU

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
$8.00M
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
2026-09-01 06:07 UTC
Active for
10 days

USDT activity (all-time)

Incoming
$48,000,024
22 transactions
Outgoing
$40,000,000
20 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$8.00M
    TX 0xd05738e0cff3b85cdc5bc6bf30bb2e69cecdea76bd62806bbd9ebfa4f6ecaad3
  2. Ban$8.00M
    TX 0x88976e94f1aa1f7be5fc7148eb607629ac44f64b7fd92ba419cf8bb2ef948d53· Block #86 060 883

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 $8.00M 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: 22 inbound transfers totalling $48M, and 20 outbound transfers totalling $40M.

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 $8.00M 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?

$8.00M 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 2026-09-01. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBNjCi1d5N…TpykAN🚨 OFAC_SDN🔍 в базе
9—$48.0M
TXHX2NUvcg…avHDWN🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—20$40.0M
TXzXp1TcCD…1NHDWN
13—$24

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2026-09-07 07:40 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-07 06:18 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-07 04:57 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-06 23:09 UTC IncomingTBNjCi1d5N…TpykAN$2.0M
2026-09-06 15:40 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-06 06:49 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-05 12:50 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-05 06:52 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-04 17:21 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-04 10:21 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-04 08:56 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-04 07:31 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-04 06:55 UTC IncomingTBNjCi1d5N…TpykAN$5.0M
2026-09-04 06:30 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 21:23 UTC IncomingTBNjCi1d5N…TpykAN$5.0M
2026-09-03 11:49 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 10:43 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 07:29 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-02 10:11 UTC IncomingTXzXp1TcCD…1NHDWN$1.20
2026-09-02 09:14 UTC IncomingTXzXp1TcCD…1NHDWN$1.20
2026-09-01 21:38 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-01 06:08 UTC IncomingTBNjCi1d5N…TpykAN$6.0M

Balance history

Now: $8.0M · sample: 42

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 06:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
2
2
Thu
2
2
Fri
3
2
2
2
Sat
2
2
Sun
2