USDT address · TRON
TWPma8xH48AEN93x2krdukV9e1j6sPsBeS
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
$9.68M
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
- 2026-08-31 15:33 UTC
- Active for
- 12 days
USDT activity (all-time)
- Incoming
- $142,379,91716,982 transactions
- Outgoing
- $132,000,00023 transactions
Updated 08.09.2026
Event history
- Pre-ban$9.68M
- Ban$9.71MTX 0x4a32673d3978ead1895d3d1401b87656b36ade974458785bc201384e1468dbb7· Block #86 060 882
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.