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 2026-09-09
    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
$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 13 days

USDT activity (all-time)

Incoming
$369,416,786
49,929 transactions
Outgoing
$376,397,502
71 transactions

Very active address — first 50,000 transfers in each direction counted.

Updated 08.09.2026

Event history

  1. Pre-ban$170 274
    TX 0x149eab350ee26145ff8d84498c957daa7579cc86b2d51a9cd2617aee1264213c
  2. Ban$170 274
    TX 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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-09-08, freezing $170 274 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: 49,929 inbound transfers totalling $369M, and 71 outbound transfers totalling $376M.

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 $170 274 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?

$170 274 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 2026-06-30. 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 301–350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPBkMC4jHj…gQc6S2
39—$225.2K
TXaNt7aK5D…dbiCxn
28—$224.8K
TSejKphDPc…2Ttae3
23—$223.9K
TZJGmUeg5B…kkyrFM
4—$221.9K
TNJM5xMFFv…dMxkSg
4—$221.3K
TBUdim1mhk…44mD5w
28—$220.5K
TLpHbGS89L…skxvgi
1—$220.3K
TW1cF7rJSZ…DeHmzM
23—$220.2K
TXfUbmN4Ki…1rfLbY
20—$214.2K
TT1cmxQee1…vbswFU
26—$213.4K
TT9A2uPRNf…TG27yj
2—$213.2K
TLjn2794n4…HkdWwD
2—$212.3K
TBNYmfB5ez…pKxAC1
8—$212.2K
TZGhE7AyfX…3YyJq3
19—$211.9K
TGbsoVK7FN…x2o9Rw
17—$211.9K
TKdAqtUNq3…ykMKM5
21—$211.8K
TYx3GuJkWM…TyLBeN
29—$211.3K
TMdYcDvvSB…R5ULMy
41—$210.9K
TBR4SLQ3uM…ZQjXo5
41—$210.7K
TLFdXrm5U1…Cx2ohW
17—$210.5K
TRyQivSkQC…vKUpvS🚨 OFAC_SDN🔍 в базе
2—$210.4K
TFJfCUnpbt…ZAQTgp
1—$210.0K
TQpqZg8JGt…YExoFZ
1—$210.0K
TYfbdh2pRy…jPvyg1
2—$209.5K
TQkALTLR3Y…sHYtUW
27—$208.3K
TMhaEFKtdE…Rs9xiG
39—$206.9K
TJP7rfSsDh…tufiE5
21—$206.9K
TNk6PwbCax…uagW4Q
2—$206.7K
TGXihL18hp…C99put
43—$206.4K
TG74g2Tt5U…8h5Ry6
3—$206.3K
TYriNH1fis…2Y6uvy
23—$205.1K
TMipT6qtAX…rHgMKC
16—$204.0K
TBk7gA9Lho…Pc5Nqp
7—$202.4K
TEfd4qEzzt…ek3KTz
37—$201.4K
TYtWrf9Ynm…BCEjjY
22—$201.3K
TAiPoqdpnK…Nn4xcW
16—$201.0K
THPZwvZ3vX…3HmFS6
19—$200.9K
TBr6tvCLXy…Y52oej
2—$200.6K
TFREz9RW3H…yLZPLU
1—$200.0K
TL4FNUpmRZ…nU9bxL
25—$196.4K
TTfzWjEG1z…URZ41z
28—$196.4K
TUCeyQQRHs…TRCiPR
29—$195.4K
TNJ6p6ZPPX…M8pHaX
20—$195.0K
TGwfuieJp1…yRzJDz
20—$194.5K
TN9u44pEa2…MSkPXn
23—$194.0K
TJzamZaPwh…wiUFt1
14—$192.6K
T9yNwE8xHS…uzBGsJ
23—$192.3K
TWj3fYeH2f…L4ogQ9
14—$191.6K
TZ68ZcUFX8…jUuwWw
5—$190.6K
TLYckK8UAV…BBBBBB
19—$189.8K

Поток средств

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

Transfers

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-11 16:55 UTC OutgoingTJz2aG1DNG…EKXHmf$867.6K

Balance history

Now: $170.3K · 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 01:00 · 12
00
03
06
09
12
15
18
21
Mon
5
6
5
Tue
12
9
7
5
5
Wed
6
Thu
6
Fri
Sat
Sun

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