USDT address · TRON

TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111

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

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$240 135
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
2026-08-07 19:45 UTC
Active for
1 month 4 days

USDT activity (all-time)

Incoming
$3,173,135
851 transactions
Outgoing
$2,933,000
62 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$240 135
    TX 0x530c57edfed07f0ad448e9a075b10e60b973ceee5dcbc9ce3241f1b7e785cd8b
  2. Ban$240 135
    TX 0x8e107aeb197cd8b14c9d43fd374648ab9ce02aa99cdac9143f25aa27473b4893· Block #86 060 966

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 $240 135 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: 851 inbound transfers totalling $3.17M, and 62 outbound transfers totalling $2.93M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN 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 $240 135 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?

$240 135 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 2026-08-07. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TG1DaqNtfW…uHy1iF
—62$2.9M

Поток средств

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

Transfers

47+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 09:54 UTC IncomingTYMThbXoRi…2VrtwA$180
2026-09-08 09:15 UTC IncomingTYMThbXoRi…2VrtwA$5.1K
2026-09-08 07:06 UTC IncomingTEFJjw2yMY…uGKdTe$8.0K
2026-09-08 03:44 UTC IncomingTGNxkPZ5dc…GQSJUG$839
2026-09-08 01:56 UTC IncomingTRbtp2GKDE…6C21S1$79
2026-09-08 01:46 UTC IncomingTZ5NYzSsr3…hzLCGx$777
2026-09-07 22:39 UTC IncomingTU31vvdTBy…5QV543$775
2026-09-07 18:40 UTC IncomingTCCKiys8XR…LYnHCY$2.5K
2026-09-07 16:52 UTC IncomingTL1xd96UZ4…f8ayxb$863
2026-09-07 16:29 UTC IncomingTEXNq7X1JB…XrxRqW$1.0K
2026-09-07 16:27 UTC IncomingTJgekVCvFy…Z4bh8a$441
2026-09-07 16:24 UTC IncomingTKHRJ9y8my…GQTmAh$2.6K
2026-09-07 16:12 UTC IncomingTLjUWVVeur…888888$350
2026-09-07 16:12 UTC IncomingTCdRwYLoeU…5yVWry$175
2026-09-07 16:06 UTC IncomingTSwM2zBc1J…NNeJAp$393
2026-09-07 16:05 UTC IncomingTYbe6FYpaL…QjSx8P$310
2026-09-07 15:58 UTC IncomingTEPLnJzHYV…wDZYfW$726
2026-09-07 15:56 UTC IncomingTW23APVw5V…TiMLbL$1.0K
2026-09-07 15:56 UTC IncomingTAqpi2nxmb…g63Kge$259
2026-09-07 15:55 UTC IncomingTQNjDsaxrz…zVdZzt$58
2026-09-07 15:51 UTC IncomingTHwi88tY9h…6QrVfc$4.3K
2026-09-07 15:47 UTC IncomingTTFV1AxhV2…7RFMyr$374
2026-09-07 15:32 UTC IncomingTQ8PhQJYa1…GUajzW$1.6K
2026-09-07 15:26 UTC IncomingTCF2ncxmPp…VUccn7$2.9K
2026-09-07 14:44 UTC IncomingTRjeQ277wg…ZovbmA$797
2026-09-07 13:28 UTC IncomingTAHgBHA1ea…VSQwBD$2.3K
2026-09-07 12:53 UTC IncomingTWzaijSVm5…mdmPvE$341
2026-09-07 12:49 UTC IncomingTVEJtDZ2R1…st7x6b$4.9K
2026-09-07 12:36 UTC IncomingTPKjFeCwqe…BXXxX5$4.0K
2026-09-07 12:26 UTC IncomingTUvZCa8nBb…w6DkNt$6.0K
2026-09-07 12:09 UTC IncomingTHdBaLUy9G…m7y37B$220
2026-09-07 10:41 UTC IncomingTFTbLNEgnU…4UHggg$2.0K
2026-09-07 07:32 UTC IncomingTU478XrNDb…Pxc6PY$2.7K
2026-09-07 05:23 UTC IncomingTCjmZQUHJk…TtuoLr$1.2K
2026-09-07 05:12 UTC IncomingTYMThbXoRi…2VrtwA$5.7K
2026-09-07 04:04 UTC IncomingTKVLkH2maq…888888$5.0K
2026-09-07 04:02 UTC IncomingTKVLkH2maq…888888$1.88
2026-09-07 00:34 UTC IncomingTYZP7R3K7W…E8trf7$1.3K
2026-09-06 22:46 UTC IncomingTU31vvdTBy…5QV543$466
2026-09-06 21:21 UTC IncomingTZ5NYzSsr3…hzLCGx$777
2026-09-06 17:28 UTC IncomingTJT322cFGf…LEMr7E$61
2026-09-06 16:44 UTC IncomingTJE191gH5c…HoHuBj$178
2026-09-06 16:06 UTC IncomingTLjUWVVeur…888888$1.2K
2026-09-06 15:59 UTC IncomingTW23APVw5V…TiMLbL$406
2026-09-06 15:56 UTC IncomingTAqpi2nxmb…g63Kge$101
2026-09-06 15:55 UTC IncomingTHktRWB7Uu…qkCdiQ$1.5K
2026-09-06 15:48 UTC IncomingTHwi88tY9h…6QrVfc$1.1K

Balance history

Now: $240.1K · 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: Fri 15:00 · 10
00
03
06
09
12
15
18
21
Mon
5
8
9
Tue
Wed
6
6
7
Thu
5
4
6
Fri
5
5
10
Sat
10
Sun
4
4
6

Very active address — pattern based on the last 200 transactions.