USDT address · TRON

TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8

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
$42,000,026
20 transactions
Outgoing
$34,000,000
17 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$8.00M
    TX 0x44f6b9605ed3124f23286a5f7b22eda296b413a66dc9be541885c20a5cdcb691
  2. Ban$8.00M
    TX 0x9f16893c8ae68ca310f867d3e3dde7067be549629ca9f7772d1c73ea1b0056ae· 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: 20 inbound transfers totalling $42M, and 17 outbound transfers totalling $34M.

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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXHX2NUvcg…avHDWN🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—17$34.0M

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-09-09 20:33 UTC IncomingTBSjDoH8cY…WCAkHg$1.00
2026-09-06 07:45 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-05 11:57 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-04 06:21 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-03 09:32 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 09:24 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-03 08:30 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 06:24 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:55 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:55 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:55 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:55 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:54 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:54 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:54 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:54 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:54 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-03 04:53 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-02 22:00 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-02 07:11 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-01 09:56 UTC IncomingTBNjCi1d5N…TpykAN$6.0M

Balance history

Now: $8.0M · sample: 38

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 38

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

Peak: Thu 04:00 · 11
00
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21
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11
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