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 5 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 3351–3400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THNUMBZCzv…GX2Vu5
—17$932
TYaTsQvyEe…wbwPRX
—1$932
TNHWbjz19h…UGWpsH
—4$930
TXrspDDavD…HrS7AJ
—1$930
TV29b4AR2Z…mCGesZ
—11$929
TWdvZcocvB…foDqCL
—2$928
TGZnCZ3Y5Z…bKBqXe
—8$928
TMPcvv9Kef…G1jFrf
—6$928
TEdREajvgf…9zmmtJ
—8$927
TNujMGxDCw…pFytji
—13$926
TRQAzeoJ3T…Uyaqo8
—1$926
TWqJEGrkyZ…VEqVXh
—12$926
TBgoWZWznS…NVUmyk
—1$925
TCzgDqi5Gq…oSGTSG
—11$924
TFyspCnqiG…J5kQSB
—2$924
TNK4haMFPs…mzZ1z3
—3$923
TUkCjZnfDX…AED7Wt
—5$923
TKtrtxedo9…KVDpDT
—12$922
TJZRw2azjB…tzwy4a
—12$921
TMQLvvRRkr…QzdfRm
—1$920
TNd1V4tztP…58B1uK
—4$920
TRb9d8QGzu…YnVUGJ
—2$919
TJSMwEWRNc…Uk3dG8
—1$918
TVUhn2kC83…KZAsmj
—2$918
TXs2KSX4Ve…QoqjPB
—1$918
TQESoDgHbs…WCXx73
—1$915
TU5v7f9uTp…9WBwhQ
—2$914
TEtjjuiq36…UBEiuS
—51$913
TF5DQGthRF…JhUGKi
—20$911
TCiv1yjw5m…AuuUk9
—6$911
TNszREpmYM…n7YNYZ
—7$909
THwu4CBaKZ…ww3t9q
—13$909
TKoerpNGt4…ZT6dVN
—1$909
TLb2Z3Ykop…nPsFEU
—14$909
TNJAUVjpib…DRBwgK
—1$907
TRCpPRhWJA…WsPVdX
—2$906
THBqTrJzns…SqowJd
—14$905
THZ4KYRFHG…e9mTrH
—18$905
TXA31picCd…xobz2d
—1$905
THQzHkrWq9…3b6z7Y
—9$903
TB3kHECGBC…NKe3Xz
—1$902
TGrLpZZ4Nb…zgm6xk
—2$901
TFS6LeCeWU…Md89Zs
—1$901
TUykq1zZAb…XhD8N9
—3$901
TA5ebhxMGK…fq5Z9m
—1$900
TCB1teHhqJ…aQEL4o
—4$900
TD9P4nWPTA…iCbAzG
—2$900
THnbC7csJc…virgbu
—1$900
TKotUUGbGL…Gumr4h
—3$900
TLUwVCghZx…T4eTew
—4$900

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.