USDT address · TRON

TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh

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
$1.20M
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-11 15:32 UTC
Active for
2 months 3 days

USDT activity (all-time)

Incoming
$130,257,390
220 transactions
Outgoing
$129,056,320
43,790 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$1.20M
    TX 0x269836b16e631fa52d2db44f19d4be7a5fbce495423453b33300e2470f5a936f
  2. Ban$1.20M
    TX 0x24c4ab5eb32c511198ffefd52488a49573bcff058ccb68581846a4ed92b1be4b· Block #86 060 884

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 $1.20M of USDT. Pre-ban submission was first observed on 2026-09-08 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 220 inbound transfers totalling $130M, and 43,790 outbound transfers totalling $129M.

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 $1.20M 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?

$1.20M 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 2026-07-11. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKJykfzhL2…rygiRv
—3$195.3K
TW6638U7Ef…WRzbdg
—8$193.5K
TJyhyxvenX…tAvNex
—3$193.0K
TWpYaK9Z8C…Y3SwP3
—22$192.3K
TLwXttDTJo…By9xTx
—3$190.2K
TT8ozWksbQ…jaMoyf
—5$190.0K
TKJo13fS8J…8tdTzC
—2$188.6K
TP3HvbJq93…8Z4jR1
—14$180.8K
TRxoipYek9…ftYHkp
—3$180.0K
TEi6jEjhsj…uVcsg4
—11$178.4K
TQVerHzLsd…MCcy8M
—3$178.0K
TWhaSyML3x…rquBH8
—24$177.3K
TLwmCdyAze…sQt35Q
—9$176.4K
TGjvx84NaR…UouvLj
—3$174.3K
TDyhtQ9hzu…HUhGBE
—3$174.0K
TTyuDfoUc1…ud3ETk
—3$173.5K
TQbR6v9mse…KJfB8W
—83$172.2K
TNZkT7FiHy…UfDk6X
—3$171.5K
TQsyWD7Pex…ZA2bwm
—7$171.3K
TUeJcZ3Z7f…5xGbN1
—6$169.8K
TDDJ5vxGjb…CmCEP5
—1$168.8K
TMDLT3SbQZ…rrYHT8
—9$168.0K
TA8cchCxNo…7yJhju
—11$165.7K
TDzj3D57r3…PtHw2V
—5$163.6K
TR4TYWmZDT…vTJPwP
—7$163.4K
TQ2R2SRK9g…hoMmfW
—7$160.9K
TSGkZAT866…sxqvYQ
—11$160.6K
TA7UU35sHj…9GNLac
—5$159.3K
TMhNScCnVw…V3u2qj
—2$158.9K
TD8ZXnh6G5…bFxyY6
—4$158.6K
TQhkGjjYU4…LtBvgL
—6$158.5K
TMmB2GEWn7…89nr7G
—8$158.4K
TVK763N9Ln…7gw3LJ
—27$158.1K
TKnz58FZzU…u7bYZH
—10$158.0K
TLfTRhet9V…f1MEpv
—6$157.5K
TKVV47ABsJ…iPo11u
—8$157.4K
TLdYpxJxtw…c2pd7g
—5$155.9K
THRWCHdh7b…UG1gqu
—2$155.8K
TVjXX3EFwP…PgaZQz
—6$155.3K
TGqL7s81Mv…iw9Kmc
—5$155.3K
TR6aJQFFyV…awLf43
—3$154.4K
TDYf3RcgZG…4gdeU2
—20$153.8K
TWH9TvM9gL…45GiKz
—7$152.7K
THPp9SDTQr…WXp63x
—20$152.6K
TWjXLG4TFQ…mb83ud
—2$151.6K
TXstBy2czi…ixnWzs
—5$151.6K
TUmdmxev8M…8D3Zw6
—3$151.5K
TEAps3JTQb…AJX9uh
—9$151.4K
TYWKLLLkPA…8rmv4y
—3$150.9K
TDFKjsUYoD…4BxJYV
—4$150.6K

Поток средств

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

Transfers

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 06:33 UTC IncomingTYJ6NuhXNr…D2ZnA3$250.0K

Balance history

Now: $1.2M · 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 15:00 · 23
00
03
06
09
12
15
18
21
Mon
12
18
15
13
23
12
13
21
Tue
12
Wed
Thu
Fri
Sat
Sun

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