USDT address · TRON
TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-09-09Entity: XINBI GUARANTEE
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$327 446
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
- 2025-05-17 11:28 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $15,235,80611,003 transactions
- Outgoing
- $14,908,359774 transactions
Updated 08.09.2026
Event history
- Pre-ban$327 446
- Ban$327 446TX 0x0bfd5c3c00e0a1a9416d5b4be0961a03d3d36f7887279430641c7996699f69c9· Block #86 060 966
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.