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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJfN2gzfN6…TCjrs2
141—$85.6M
TYJ6NuhXNr…D2ZnA3
54—$41.8M
TUAAQdAZXi…Z4cJqv
—208$3.1M
TCh7nd3bLY…2jZMxs
—92$2.6M
TKQ3BSiEwA…F95EN6
—65$2.4M
TDfurthXx1…7LAk1o
8—$2.1M
TSvV3qRXXQ…PLKtMq
—36$2.0M
TBtqJEqaZW…Vz6pF2
—114$1.8M
TGENnsfK2j…TB9YrR
—57$1.8M
TW6Q77Y914…VgSFKt
—23$1.7M
TAGJjeThsh…f2w1XK
—68$1.7M
TSRTUD59Ah…kkHmvi
—56$1.6M
TSsutwEcGY…PE73cB
—22$1.5M
TXWEYQaS4m…7AQ6mp
—42$1.5M
TM38zm5NsM…WWiHz1
—11$1.4M
TRsfhBoLEE…EkN1kk
—19$1.4M
TFs3r2FuXE…e2jMFn
—47$1.3M
TRDGe1cN28…Px8uYa
—40$1.1M
TM2d6YBvvt…Y9zVjw
—66$1.1M
TPQEKS2jfj…Fay23z
—31$1.0M
TTkBKXnLfJ…zsgbdB
—15$1.0M
TQGb22K79q…6TA2WG
—33$1.0M
TGd1rZZmAi…56GDeF
—67$1.0M
TCefcpYukD…FDkS2X
—1$1.0M
TV56o8ns4x…CUcHW3
—54$993.0K
TENRUxhy1t…xUAA4y
—41$957.4K
TXrcDvsarg…V5FWKt
—50$944.2K
TVHJNK3nFV…gBbJWY
—9$910.0K
TDaxQ6xetE…YtR16g
—28$831.4K
TCmx6S6NeZ…Np9FKw
—13$822.6K
TLhbjWzHT6…vWesJf
—1$820.0K
TFpCzGtj4t…h9T38R
—73$769.7K
TFPFNzjD3B…muixPG
3—$750.0K
TJzHcAU77D…zsLPn6
—47$733.2K
TEbv8kgbef…KSXd7Y
—39$730.0K
THieQTF6Tp…1cp8bt
—28$716.2K
TCzvPvmBbL…EEG8sW
—53$659.8K
TW9adCuwjD…9QXzfp
—50$648.3K
TYvNsFbALf…isLCv4
—55$644.8K
TZ1Eh9VV7s…Dbwts3
—10$640.0K
TGqHZFuGcb…7CDETU
—44$629.4K
TUy38sDw37…Z1vibw
—10$596.0K
TGTSdyvb8e…8Q4a5h
—31$580.5K
TCi1kGsj43…r8AAdR
—8$564.8K
TUX26FBZ7D…b5vyFX
—37$564.0K
TTst4BquHq…PJihMj
—29$559.9K
TNuxqivTbd…mNqn5c
—41$557.2K
TWPqevv1BK…tGnpN1
—5$555.8K
TTuCb9z6Gi…srRN3J
—13$527.3K
TD6EiBuwFh…SEnXjL
—7$484.1K

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.