USDT address · TRON
TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-09-09Entity: XINBI GUARANTEE
- UK Sanctions List (UK) · listed 2026-09-09Entity: XINBI COMPANY LIMITED
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$37 118
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
- 2025-10-22 01:04 UTC
- Active for
- 10 months 24 days
USDT activity (all-time)
- Incoming
- $22,428,3951,355 transactions
- Outgoing
- $22,391,2781,666 transactions
Updated 08.09.2026
Event history
- Pre-ban$37 118
- Ban$37 118TX 0x1d7244d4ab0e455e026098eb5bb2ad13284170067bf7f5c456fda470ecfbac0a· Block #86 060 965
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.