USDT address · TRON

TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm

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
$12
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
2026-08-01 06:12 UTC
Active for
1 month 11 days

USDT activity (all-time)

Incoming
$199,000,012
49 transactions
Outgoing
$199,000,000
102 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$12
    TX 0x6b1ef31dc6537afce00e6cd83b09d0df3440ab984c5519cc8f6bf3db9a914b13
  2. Ban$12
    TX 0xccc1a4d1a01d1f65e167f3919811daffae2620b038171c713a22ea195e490fe6· Block #86 060 883

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 $12 of USDT. Pre-ban submission was first observed on 2026-09-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $199M, and 102 outbound transfers totalling $199M.

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 $12 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?

$12 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 2026-08-01. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDU61o35UE…4kiyKz🏛 Tier-1🚨 OFAC_SDN🔍 в базе
38—$199.0M
TXHX2NUvcg…avHDWN🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—99$197.9M
TKfsorcsgY…tTroTR
—2$600.0K
TKfs1txZLx…tTroTR
3—$3.03
TPBTkSD7H6…MvHDWN
2—$2.40
TXHX2PMeuA…avHDWN
2—$2.40
TL3MfkfSAh…vTroTR
2—$2.02
TNDYioFaWV…By4kTV
1—$1.00
TNsgrEX1yS…SkHDWN
1—$1.00

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-01 11:53 UTC OutgoingTXHX2NUvcg…avHDWN$1.4M
2026-09-01 10:23 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-01 09:53 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-01 07:55 UTC OutgoingTKfsorcsgY…tTroTR$599.9K
2026-09-01 07:47 UTC OutgoingTKfsorcsgY…tTroTR$100
2026-08-30 15:47 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-29 16:26 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-29 13:26 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-29 11:04 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-29 04:45 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-28 14:46 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-28 13:38 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-28 07:41 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-28 06:29 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-28 04:57 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-27 11:27 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-27 10:06 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-27 09:13 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-27 08:04 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-26 16:29 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-26 12:44 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-26 11:48 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-26 05:25 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-26 04:49 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-25 17:25 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-25 14:38 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-25 13:25 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-25 12:13 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-25 10:40 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-08-25 09:47 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M

Balance history

Now: $12 · sample: 151

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 151

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 07:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
Fri
Sat
6
Sun