USDT address · TRON
TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF
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
$660 164
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
- 2025-01-06 14:49 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $124,054,9776,843 transactions
- Outgoing
- $123,394,8133,389 transactions
Updated 08.09.2026
Event history
- Pre-ban$660 164
- Ban$660 164TX 0xbbeff0d9b590771cbc8066922f7493dae5fbf97f99da26d36ebca0c6f284b6a3· 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.