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 4 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 2051–2100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCTaGqCis2…W9Q5gs
—2$690
TUzvAbDfb5…Qbb27Q
—2$690
TBJZarnqpY…b3mZTZ
—9$689
TWRcHiGfPW…x54BbL
—3$689
TLngjEL3r6…dX8kau
—14$688
TAkxgHBwJY…ee7dwE
—3$687
TTvN5RD1Mw…7cV4tS
—1$687
TFotrtH3k6…F2ZJEK
—12$685
TN3Q5Vfm6k…zd6S1q
—4$684
TAD1qtwv8L…zJt2e6
—4$680
TDoVRewprd…5xd6gn
—1$680
TZ19Miy89r…pSnjAo
—20$680
TEKLDuRsZw…ZHV1TJ
—1$676
TU7hKug2eM…Pgnkuk
—7$676
TNepLSqMWS…iRhKoe
—1$676
TVUSmancXA…mYZESN
—2$675
THoyu9nFnk…LsZKks
—6$673
TWKfrZZBiD…u7G8tx
—4$671
TFKVSr2PUb…eSFBpC
—13$668
THp3dPkaHY…JzSmr8
—4$667
TQtnh1SHPQ…dvQZLy
—5$667
TYZgpV8emM…6ELG8g
—2$666
TBD5xcemxk…mVJ9rc
—2$665
THfk4bqLxS…8YwKJY
—1$664
TEdEYE9Qa4…n2rQa1
—7$663
TMciAgCtKd…mWVekq
—1$662
TC7GLD4tv4…ru6UaE
—1$660
TDb5Cwcwwo…WaSwdh
—3$658
TGXRK41DWD…RHnvVp
—11$658
TMuZQs8BSc…Wu7B7o
—6$658
TBxznzXxXB…g1uYCT
—5$655
TPnVoDf4QL…J6uaNw
—8$653
TBXss4buqt…R9uVjL
—12$652
TBMG88CSnh…zmdpPs
—12$651
TCZjkhHhMq…GXQfRu
—4$650
TUX6zo8mer…KWtq7M
—2$650
TB9d3g1nsb…T7SZ6s
—7$649
TVpxhohrtE…ZS4Vd7
—8$649
TBKdv3fdaW…ZHmCN5
—16$647
TJKACc7ea1…3GaYvg
—25$643
TQGXEXJtKM…ibo2Ke
—8$640
TNc9vz2ia8…4zWxKo
—6$639
TK13zH9uQB…Rxrdsb
—2$638
TEgvdqcnXY…ZzEMHj
—1$633
TPDvjqGHiU…FTrBqp
—36$633
TAffFaubfs…YDW9er
—14$632
TVbL6Xkmba…LAyg6R
—14$632
TAEpZscKd1…9GXay6
—3$630
TLvQzuyuKZ…HPiWoA
—6$630
TSttaoXPmC…7n7L4b
—4$629

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.