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 351–400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDU6w8xjBA…JhDakK
8—$189.1K
THqiDPhR9g…YY6s5L
16—$188.5K
TV8qT7v5Jo…TdANTd
39—$188.4K
TXGHzaNZ2S…HTmoYa
12—$188.0K
TFvjRag75x…UQSEeB
18—$187.6K
TCJHBzjMuw…HCdUHu
21—$186.8K
TDF2pDTCG7…ZU5F2T
30—$186.8K
TMuiLfViat…G3w522
23—$185.9K
TVee4ZHjiQ…2owbHB
37—$185.7K
THyZrh4R7i…itFd34
21—$185.7K
TCS5JmgRvT…yMBmeH
2—$185.6K
TATjSyWvRX…Vx9W78
26—$183.8K
TP8aiSmVNM…9iLyPD
17—$183.5K
TMHscQoBFQ…MmP15Z
35—$182.8K
TFfnJWVZig…6W7W7H
35—$182.5K
TLmrMBLagB…yAQvkX
60—$182.4K
TF4CNJGpoh…3DMwJu
30—$182.0K
TYA5bPJACm…rHYqvg
9—$182.0K
T9ydKsRAJz…sU4rd3
12—$180.4K
TLCffCBJ8c…tTv1PZ
16—$180.1K
TGReBq7GPm…4453wc
32—$179.0K
TYfBTQKrgE…VmuJDi
26—$178.6K
TVCaCiJcuF…J3eFnn
28—$178.1K
TAstWJs9kw…DjkuRk
5—$178.0K
TKsChvSoJr…5z3okL
5—$178.0K
TYef2Hr5Qm…FozPrM
16—$178.0K
TK5heM6uEq…o6wk26
27—$177.9K
TTHQeibiW5…C8oDj9
12—$177.4K
TXCynqw79g…5Um6dL
3—$177.4K
TAfLVmpmHP…FVUbdJ
17—$177.0K
TCceiG2VY4…Z2B1TH
18—$176.8K
TMAX1pAQ5n…FJ3rxk
38—$176.4K
TRzyuBf8ZX…GyFegZ
24—$176.3K
TYyWBFnnaW…X885TV
2—$175.9K
TXw41vtZB4…6F9syM
19—$175.8K
TUYi7NHi2J…UUj2sg
12—$175.1K
TG1eywE5fs…gnyEbs
36—$174.5K
TR6k7HxDA4…sW1tUd
21—$174.3K
TXoeRZqsaZ…4Jsbxs
34—$174.1K
TGH5Ahzgtw…ASsSUV
6—$173.7K
TGm9hNrSgU…y8iZxx
5—$171.8K
TFW5JFHXkc…mzfuEF
21—$171.5K
TE1yB3AcR1…zjs168
14—$171.0K
TY6pp4y6Fc…N5AHBk
8—$171.0K
TGzeogsGHZ…Y8DfnE
2—$170.8K
TNC4vYFaMC…ChQpFo
25—$170.5K
TVc7MwjQxR…eCri69
16—$170.5K
TMnT58SsW8…nFeJ4r
22—$169.9K
TWUUFQCPUE…xGjYee
14—$169.4K
TQXxJ2G2nR…mZ9L3b
23—$169.4K

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.