USDT address · TRON

TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM

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
$1.89M
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
2026-06-22 17:10 UTC
Active for
2 months 20 days

USDT activity (all-time)

Incoming
$73,599,023
1,780 transactions
Outgoing
$71,707,956
69 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$1.89M
    TX 0x7d400dbf90c2c1e728c20ec35f8461bb0155020aba75858824177b730ae025aa
  2. Ban$1.89M
    TX 0x6db22188d2d3231a8fc749fa82ede67cfceb18d4a95def16260eef1945cbfa2b· 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 $1.89M 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: 1,780 inbound transfers totalling $74M, and 69 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 $1.89M 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?

$1.89M 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 2026-06-22. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THifikwE6R…1xBCoa🚨 OFAC_SDN🔍 в базе
—69$71.7M
TXHX2NUvcg…avHDWN🏛 Tier-1🚨 OFAC_SDN🔍 в базе
852—$47.6M
TSmcHwvTR2…TEqLDt🏛 Tier-1🚨 OFAC_SDN🔍 в базе
301—$13.9M
TVZBHecCoy…rcrRyD
5—$2.4M
TXSFxobbG5…vvLUPU
60—$1.8M
TF7aQwvEES…5Cb49d
58—$1.8M
TESZtDVSbN…66cA77
68—$1.3M
TEDEEKuAm7…oGR8TY
30—$628.0K
TUeZp3UiYH…XFFQ7v
55—$607.9K
TCBd3cGhtj…fget12
5—$368.4K
THR2vvoZof…XoBmJR
6—$344.3K
THBd2JGLHw…zD2BYa
18—$315.0K
TDee82TtXe…ijo6Pr
15—$211.8K
TKSvTEUy6h…5HZq8o
7—$193.5K
TGpJ3shVPK…TmfnBz
3—$178.0K
TBd7YaqAyy…X2KzJn
5—$170.6K
TDhXgNLD4n…1qqyEB
2—$156.2K
TYg5fmToVQ…ngjTKc
57—$112.0K
TU6BATCrSE…g5qcP2
8—$102.6K
TJkVWaKtaZ…jRPFaF
7—$90.2K
TLaPbE1xa8…c255KW
4—$78.9K
TJaKzjDoZf…3CDfuu
4—$74.0K
TH7wyrS6Dd…VCZLun
6—$71.7K
TY6NEsethJ…4EYMm4
3—$63.3K
TYb1Ahw8V9…bEy2VK
2—$58.2K
TAY49UZQkZ…qtBxTV
1—$55.2K
TYfjGYcBX8…u7NfG1
2—$52.2K
TQ4FjSebMk…urGPBo
2—$50.0K
TKADcSNyZa…i69c5u
1—$48.6K
TPxjXA3F7s…vWrnbo
4—$47.0K
TE3TqLEx4T…BmvUh6
20—$41.4K
TQXrRqyHGa…wAPycM
7—$34.8K
TBuPav4gaF…AzzsRD
1—$30.9K
TSAHmtzmjq…eJ6Ftg
2—$30.2K
TNjWtAMA8H…KjuNbt
1—$24.8K
TExfE4JX8K…XHEXSi
2—$21.9K
TUaFG3tpuU…MSiYiR
2—$21.5K
TWpiYmU9An…3ZFLz3
1—$21.1K
TGz1ziCugW…wJmpvT
5—$20.6K
TMitN8EKaB…VdauTg
1—$16.4K
TYVh3CAtSQ…9xakWW
1—$15.8K
TMyKpYkpsB…2iNaXU
5—$15.0K
TFADfrjY1N…eCpATk
5—$13.6K
TYCBsKvJSr…tNP1gU
3—$13.4K
TAG3V4RgiD…fvSS7y
3—$10.9K
TGGy1FYhBo…3eoNAN
7—$10.9K
TUeG3JijWk…6M22LA
1—$10.9K
TEY4KVZce5…R8AAiu
1—$10.0K
TP8XeBiANq…Bc6vYY
1—$10.0K
TKvX3pao2y…E1CnzW
1—$9.1K

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
2026-09-08 07:55 UTC IncomingTXHX2NUvcg…avHDWN$28.7K
2026-09-08 07:29 UTC IncomingTGGy1FYhBo…3eoNAN$17
2026-09-08 07:26 UTC IncomingTF7aQwvEES…5Cb49d$53.0K
2026-09-08 06:51 UTC IncomingTXHX2NUvcg…avHDWN$80.4K
2026-09-08 05:11 UTC OutgoingTHifikwE6R…1xBCoa$1.0M
2026-09-08 04:33 UTC IncomingTEs8oBdqoy…mCwwv5$3.0K
2026-09-08 04:22 UTC IncomingTXHX2NUvcg…avHDWN$33.0K
2026-09-08 01:17 UTC IncomingTXHX2NUvcg…avHDWN$89.3K
2026-09-07 17:08 UTC IncomingTXHX2NUvcg…avHDWN$27.1K
2026-09-07 16:19 UTC IncomingTXHX2NUvcg…avHDWN$92.0K
2026-09-07 16:13 UTC IncomingTXHX2NUvcg…avHDWN$44.0K
2026-09-07 15:28 UTC IncomingTXHX2NUvcg…avHDWN$27.5K
2026-09-07 15:28 UTC IncomingTXHX2NUvcg…avHDWN$14.4K
2026-09-07 14:03 UTC IncomingTXHX2NUvcg…avHDWN$67.5K
2026-09-07 13:50 UTC IncomingTXHX2NUvcg…avHDWN$6.7K
2026-09-07 13:08 UTC IncomingTXHX2NUvcg…avHDWN$28.5K
2026-09-07 12:45 UTC IncomingTXHX2NUvcg…avHDWN$7.9K
2026-09-07 12:19 UTC IncomingTXHX2NUvcg…avHDWN$41.7K
2026-09-07 11:40 UTC IncomingTUeZp3UiYH…XFFQ7v$15.1K
2026-09-07 11:29 UTC IncomingTESZtDVSbN…66cA77$18.7K
2026-09-07 11:28 UTC IncomingTDee82TtXe…ijo6Pr$11.1K
2026-09-07 11:09 UTC IncomingTXHX2NUvcg…avHDWN$199.9K
2026-09-07 11:03 UTC IncomingTXHX2NUvcg…avHDWN$27.0K
2026-09-07 10:16 UTC IncomingTXHX2NUvcg…avHDWN$128.6K
2026-09-07 09:48 UTC IncomingTXHX2NUvcg…avHDWN$54.1K
2026-09-07 09:34 UTC IncomingTXHX2NUvcg…avHDWN$14.3K
2026-09-07 09:29 UTC IncomingTXHX2NUvcg…avHDWN$78.6K
2026-09-07 09:19 UTC IncomingTF7aQwvEES…5Cb49d$7.6K
2026-09-07 08:17 UTC IncomingTYg5fmToVQ…ngjTKc$1.0K
2026-09-07 07:59 UTC IncomingTXHX2NUvcg…avHDWN$29.1K
2026-09-07 06:41 UTC IncomingTXHX2NUvcg…avHDWN$7.1K
2026-09-07 06:30 UTC IncomingTF7aQwvEES…5Cb49d$68.1K
2026-09-07 06:26 UTC IncomingTEDEEKuAm7…oGR8TY$7.2K
2026-09-07 06:05 UTC IncomingTXHX2NUvcg…avHDWN$14.3K
2026-09-07 06:02 UTC IncomingTRJcp5JVRc…TuceE6$1.0K
2026-09-07 05:52 UTC OutgoingTHifikwE6R…1xBCoa$1.0M
2026-09-07 05:39 UTC IncomingTXHX2NUvcg…avHDWN$28.5K
2026-09-07 04:52 UTC IncomingTXHX2NUvcg…avHDWN$24.4K
2026-09-07 04:26 UTC IncomingTXHX2NUvcg…avHDWN$68.1K
2026-09-07 03:02 UTC IncomingTYg5fmToVQ…ngjTKc$1.0K
2026-09-06 15:36 UTC IncomingTUaFG3tpuU…MSiYiR$14.4K
2026-09-06 13:18 UTC IncomingTUeZp3UiYH…XFFQ7v$18.1K
2026-09-06 12:19 UTC IncomingTXHX2NUvcg…avHDWN$69.5K
2026-09-06 12:12 UTC IncomingTXHX2NUvcg…avHDWN$21.6K
2026-09-06 11:56 UTC IncomingTXHX2NUvcg…avHDWN$7.1K
2026-09-06 11:41 UTC IncomingTXHX2NUvcg…avHDWN$14.3K
2026-09-06 10:53 UTC IncomingTXHX2NUvcg…avHDWN$63.4K
2026-09-06 09:39 UTC IncomingTXHX2NUvcg…avHDWN$16.6K
2026-09-06 08:14 UTC IncomingTXHX2NUvcg…avHDWN$68.6K
2026-09-06 07:42 UTC IncomingTXHX2NUvcg…avHDWN$33.4K

Balance history

Now: $1.9M · 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: Mon 13:00 · 7
00
03
06
09
12
15
18
21
Mon
5
3
5
5
4
7
3
3
Tue
4
4
4
5
4
Wed
4
3
Thu
4
3
5
3
3
Fri
3
5
3
3
3
3
4
3
3
Sat
3
3
4
4
Sun

Very active address — pattern based on the last 200 transactions.