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 21 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.

Telegram channelAdd address to watchlistAbout →

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 101–136 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRcEQbbf8E…Xa7Z16
1—$1.1K
TEXkaPrQHc…6LYx2H
1—$1.0K
TKdmTt2T8U…VVJucn
1—$1.0K
TM2Le28Lrq…uyUDCi
1—$1.0K
TMBnZyn5Qa…Fh8f82
1—$1.0K
TPfaVUSnNa…KYqzkR
1—$1.0K
TUawsTxgCe…bxhECs
2—$1.0K
TWcC2bTGPc…b4FHq5
2—$952
TBmDQzCB6g…JRyhwE
1—$888
TQeDsnF7Vq…ze7HHH
1—$888
TWNc6mGkft…Ew2CUT
1—$888
TZCg4zev5n…dbvUyb
1—$888
TSBF7yCZ6h…w4QL5c
2—$819
TUCeyQQRHs…TRCiPR
1—$800
TD2WsSej35…kZVB15
1—$750
TRbENRRBco…aMAp9a
1—$744
TBVf4LVisB…paiKxn
2—$719
TAC3J2KiF4…xz9EB8
1—$586
TEFBtVDkXX…z8Wney
1—$567
TLyM5tb7Pw…NRjFHv
1—$500
TP3Nyj9fmB…FEyyhH
1—$416
TJkeKHtJuG…5GLPic
1—$300
THXxrBhVZk…deoJTJ
2—$288
TFfEfdXKtg…adxQfE
1—$246
TFE1rJ7cb6…bL1sAi
2—$244
TS1tHUbHFF…LLoQn1
1—$230
TDph31xxEZ…qNCCe5
2—$222
TThRMUSidD…1Nmbu7🚨 OFAC_SDN🔍 в базе
1—$213
TDXPJPYCk8…vzEPEi
1—$200
TVgQeaCF4Y…6RvnKt
1—$200
TBqExxKKYe…n5P7Df
1—$147
TYNm8DXKuD…nofMzM
1—$100
TJrhu6QShc…unTj7D
1—$90
TYpFw3v8Ye…hsQFih
1—$66
TGjf1BZ7wi…nwWYLQ
2—$16
THif5b2ftR…1xBCoa
1—$1.00

Поток средств

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

Transfers

48+ · 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 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 05:39 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.