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 2026-09-09
    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
$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
$142,379,917
16,982 transactions
Outgoing
$132,000,000
23 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$9.68M
    TX 0x0fb61205f346237151631268656052b0707ddc9e35d889ca68007a1b51e8bdfe
  2. Ban$9.71M
    TX 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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-09-08, freezing $9.68M 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: 16,982 inbound transfers totalling $142M, and 23 outbound transfers totalling $132M.

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 $9.68M 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?

$9.68M 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 2026-08-31. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFvjRag75x…UQSEeB
32—$418.6K
TWJH7KAc9X…1ANBtC
29—$412.0K
TWRTwC3wo6…AZTpx9
11—$408.1K
TNDtPxxe1m…t6JLrs
43—$400.7K
TJaTfifp89…cnJwLi
7—$395.9K
TDLVGvNyC4…ruoYH7
30—$393.6K
TMYBeKiDmd…S65E3x
7—$389.1K
TXT9atp8qB…obQNLP🚨 OFAC_SDN🔍 в базе
9—$387.6K
TWU1TVGzaG…9YTDmR
40—$385.7K
TXNBdUKJFg…QZi8o6
33—$385.6K
TRcYGY633q…KfFP6X
11—$385.1K
TJWa2CmuLk…KXjYY9
13—$383.6K
TYaaHkcHWX…3G1Rze
40—$379.8K
TN5yqaULQs…5CBxZm
7—$377.5K
TKbKruqm6C…zzJNKN
32—$372.3K
TBqExxKKYe…n5P7Df
26—$370.5K
TDxV775gP1…dmi6Qd
23—$366.1K
TMVBkphCHn…avFCRD
30—$364.1K
TS7bFP4zJ7…eyU5MC
12—$359.2K
TQi7xZDYci…e7TsxP
11—$355.4K
TJP7rfSsDh…tufiE5
25—$352.1K
TX9Lc18XKZ…CFwEd9
2—$347.0K
TFufGKS6K5…SPuavA
24—$346.2K
TZ8zsUe9M9…F3n2UN🚨 OFAC_SDN🔍 в базе
36—$342.6K
TLeQvjrcSe…gz6gZC
31—$341.9K
THCqnSpeKJ…yz78CD
56—$335.5K
TRxXmpj94F…5PqhFG
34—$327.3K
TNKavyr7ZK…pdm146
27—$326.3K
TEqdmoDi7L…6AGES3
1—$322.5K
TSA6SVTyio…zVZnXt
20—$318.5K
TGB2PFbhKd…tqne8t
10—$318.4K
TPBSNepuZ6…he6hWs
15—$318.2K
TTNqU7E8kX…xBW3Ks
19—$314.3K
TUFdRPMw1j…eiP5Cv
26—$311.5K
THx3mgvohZ…MWqBgY
14—$309.8K
TSo7jMtWuX…uqhYZ3
46—$305.3K
TYriNH1fis…2Y6uvy
17—$300.0K
TGxpGRcq4r…5365YT
19—$299.9K
TZ8VDuJgYz…SZt8GA
31—$299.1K
TT1XJtkjQx…19Q6uC
16—$299.0K
TKwpn27jWY…irVv8y
24—$294.3K
TUENuNK8Bv…CQ5N2c
32—$294.2K
TU9MDoaV4L…jsBsD8
9—$292.4K
TE32wrPFeq…nxVemo
24—$291.6K
THUo461RqJ…qMmiRp
7—$291.0K
TGRycJSL1H…nqNwa8
20—$289.5K
TUU5XdbBcE…2VqGim
43—$285.1K
TZ58QbmyBW…ZKmWoF
32—$283.9K
TJWkNEp2EA…FNJTSU
44—$282.0K
TSvutkY3Ns…EdvNQW
26—$280.3K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $9.7M · 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: Tue 08:00 · 114
00
03
06
09
12
15
18
21
Mon
Tue
76
114
Wed
Thu
Fri
Sat
Sun

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