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 12 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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJz2aG1DNG…EKXHmf
—70$376.4M
THifikwE6R…1xBCoa🚨 OFAC_SDN🔍 в базе
188—$6.6M
TY5GbYptAv…jiArCP
252—$4.7M
TN38miuSo9…Uj9AkX
211—$4.6M
THBM694nk6…xDSmVs
277—$3.9M
TEDEEKuAm7…oGR8TY
65—$3.0M
TP9qWc63Td…md2LFk
99—$2.9M
TXSFxobbG5…vvLUPU
34—$2.3M
TAN23SCqa7…X4spmN
83—$2.3M
TGcewGsDLy…2XCvnV🚨 OFAC_SDN🔍 в базе
77—$2.2M
TDi3jeNsiM…QwFCeZ
107—$2.2M
TAB23iWvx9…ynCFFP
139—$2.1M
TDMqk1KEao…d6cJtq
77—$2.1M
TQi7xZDYci…e7TsxP
103—$2.0M
THBtUbuuiz…NWVTZa
100—$2.0M
TV9UN4YRLy…3gedMT
81—$2.0M
TWHkcoTkVk…7E2RAS
48—$1.9M
TWdL19ikFK…fMHGxZ
69—$1.9M
TGjYoJLhfA…3gLKTd🚨 OFAC_SDN🔍 в базе
121—$1.9M
TYq3iRujcB…ZAJe7E🚨 OFAC_SDN🔍 в базе
170—$1.8M
THzzsXFcqc…GjVmAf
70—$1.8M
TAvuMjD6NS…1sRdHY
99—$1.8M
TSo7jMtWuX…uqhYZ3
127—$1.7M
TGJfuxAZwe…e7de19
23—$1.7M
TThRMUSidD…1Nmbu7🚨 OFAC_SDN🔍 в базе
124—$1.7M
TMVBkphCHn…avFCRD
108—$1.7M
TYb1Ahw8V9…bEy2VK
107—$1.6M
TCv1Whru2d…ucW7S2
99—$1.6M
THhCydqNYX…cZaHwa
163—$1.6M
TBVf4LVisB…paiKxn
71—$1.6M
TYNm8DXKuD…nofMzM
29—$1.6M
THBd2JGLHw…zD2BYa
33—$1.6M
TMGhF6FHyU…D7bYyT
58—$1.5M
TQEfPWnVn3…B5JrDz
51—$1.5M
TBA5UQSxBs…SGUezn
111—$1.4M
TSArc4es1r…heSoGs
45—$1.4M
TCJANiuiQb…jaVaAg
5—$1.4M
TWcC2bTGPc…b4FHq5
75—$1.3M
TMHtoab67Z…THD56X
143—$1.3M
TC1q3MHJoZ…Py8JSa
80—$1.2M
TMNokxNSED…FTJBvD
148—$1.2M
TBj4U82nK4…MEWjbp
127—$1.2M
TRxXmpj94F…5PqhFG
85—$1.2M
TKbKruqm6C…zzJNKN
146—$1.1M
TDqzZs6RUE…3XvgU4
22—$1.1M
TJx6eFHKbs…wuPZ2g
59—$1.1M
TBNqHFKUR4…YSoMMJ
61—$1.1M
TX9oZKw68k…chmzjj
49—$1.1M
TP3Nyj9fmB…FEyyhH
36—$1.0M
TGyveXWfmm…WHsewK
75—$979.8K

Поток средств

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

Transfers

49+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-06 08:39 UTC IncomingTQvDbMrBzG…39k77V$7.70
2026-08-30 09:06 UTC IncomingTFeZ4RsLfe…svGroX$4.8K
2026-08-28 12:36 UTC IncomingTS7Cu4uGRJ…jcammv$2.9K
2026-08-27 13:18 UTC IncomingTCH2kqGSnN…6ea9AE$300
2026-08-27 12:54 UTC IncomingTNdDd38k61…sZRaXL$0.10
2026-08-26 17:14 UTC IncomingTTNMdhfTYn…9bq532$600
2026-08-25 01:37 UTC IncomingTWtq4nnDXs…ZK7W1w$21.2K
2026-08-23 00:49 UTC IncomingTWtq4nnDXs…ZK7W1w$12.1K
2026-08-21 15:22 UTC IncomingTK872gcVyL…dwqVeW$4.0K
2026-08-21 12:04 UTC IncomingTPfGfb459n…LwnDbA$600
2026-08-21 08:46 UTC IncomingTE4mbgfH3s…AEcDcy$0.11
2026-08-20 13:03 UTC IncomingTXER51WqvP…tMx7JU$0.32
2026-08-19 13:30 UTC IncomingTVGiFKMPBD…o3cMKS$2.0K
2026-08-19 10:45 UTC IncomingTYCBsKvJSr…tNP1gU$563
2026-08-18 15:20 UTC IncomingTDMYnQqa9K…txnXKp$2.0K
2026-08-18 13:56 UTC IncomingTBgwHPfdwa…3LqZ5q$51
2026-08-18 09:01 UTC IncomingTVJQukcZPQ…apoDHR$0.31
2026-08-18 07:19 UTC IncomingTJRFhprP85…WM41U7$51
2026-08-18 07:10 UTC IncomingTJRFhprP85…WM41U7$9.0K
2026-08-17 11:34 UTC IncomingTEmyM3D1GM…Aa7uWi$1.0K
2026-08-16 11:47 UTC IncomingTP31a5N1tK…zccnQH$1.32
2026-08-16 04:21 UTC IncomingTSVeuRiY5G…MR433g$1.0K
2026-08-16 03:01 UTC IncomingTFUQtKvxM5…9NoMMg$1.5K
2026-08-14 11:59 UTC IncomingTQRAoXxeHu…Yxheae$28.7K
2026-08-14 09:33 UTC IncomingTSs9EspLzM…DXUxCK$3.0K
2026-08-14 07:02 UTC IncomingTQRAoXxeHu…Yxheae$13.4K
2026-08-14 05:42 UTC IncomingTT4WKPQscK…BUpoTm$8.7K
2026-08-14 03:19 UTC IncomingTQRAoXxeHu…Yxheae$28.7K
2026-08-13 17:33 UTC IncomingTG1TtYyFRS…mvnFYj$200
2026-08-13 12:25 UTC IncomingTGdbcPwr5Z…gY4Tky$50
2026-08-13 07:08 UTC IncomingTT3yaqhqyJ…XfkU3j$51
2026-08-13 07:02 UTC IncomingTT3yaqhqyJ…XfkU3j$3.0K
2026-08-12 14:06 UTC IncomingTESsHPmgEv…G8LUNv$0.10
2026-08-12 09:26 UTC IncomingTQRAoXxeHu…Yxheae$51
2026-08-12 09:23 UTC IncomingTQRAoXxeHu…Yxheae$20.5K
2026-08-12 05:48 UTC IncomingTJHMRA653U…SPUvzi$189
2026-08-11 08:42 UTC IncomingTAvuMjD6NS…1sRdHY$15.9K
2026-08-11 04:20 UTC IncomingTAvuMjD6NS…1sRdHY$65.7K
2026-08-11 03:49 UTC IncomingTAvuMjD6NS…1sRdHY$19.5K
2026-08-11 02:38 UTC IncomingTAvuMjD6NS…1sRdHY$25.9K
2026-08-11 02:17 UTC IncomingTAvuMjD6NS…1sRdHY$15.7K
2026-08-11 01:11 UTC IncomingTAvuMjD6NS…1sRdHY$39.8K
2026-08-11 00:58 UTC IncomingTAvuMjD6NS…1sRdHY$52.4K
2026-08-11 00:44 UTC IncomingTAvuMjD6NS…1sRdHY$22.6K
2026-08-10 12:31 UTC IncomingTAvuMjD6NS…1sRdHY$1.0K
2026-08-10 11:18 UTC IncomingTAvuMjD6NS…1sRdHY$1.0K
2026-08-10 11:05 UTC IncomingTAvuMjD6NS…1sRdHY$1.0K
2026-08-10 09:49 UTC IncomingTAvuMjD6NS…1sRdHY$1.0K
2026-08-10 07:41 UTC IncomingTAvuMjD6NS…1sRdHY$13.1K

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.