USDT address · TRON
TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
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
$170 274
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
- 2026-06-30 15:33 UTC
- Active for
- 2 months 12 days
USDT activity (all-time)
- Incoming
- $369,416,78649,929 transactions
- Outgoing
- $376,397,50271 transactions
Very active address — first 50,000 transfers in each direction counted.
Updated 08.09.2026
Event history
- Pre-ban$170 274
- Ban$170 274TX 0xf65ca1403d81ce0ebeabf6b6511dbc316b12e83f8341df531eb636e3e89b8bd4· 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.