USDT address · TRON

TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN

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
$1.26M
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
2026-07-17 07:03 UTC
Active for
1 month 26 days

USDT activity (all-time)

Incoming
$425,302,023
217 transactions
Outgoing
$427,558,864
49,783 transactions

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

Updated 08.09.2026

Event history

  1. Pre-ban$1.26M
    TX 0x6ebff2602d787810d2819e137afd110c10310c2de18a67e46093351e3b4da8f8
  2. Ban$1.17M
    TX 0xe878b3c42851454dae4b0190dcf10313870b9ec94e5bb61889541719248ff5d8· 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 $1.26M 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: 217 inbound transfers totalling $425M, and 49,783 outbound transfers totalling $428M.

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 $1.26M 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?

$1.26M 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 2026-07-17. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBj4U82nK4…MEWjbp
—85$946.9K
TCJWe6hoNX…69AAAA
—98$941.3K
THLcAQz8xi…ZRdE9c
—51$940.1K
TWZUtGK3HL…vbQfUG
—42$916.7K
TAkAwyCxsE…VrM8bJ
—164$913.7K
TWHo51fpaK…neVc88
—58$896.5K
THUo461RqJ…qMmiRp
—17$893.6K
TZ8VDuJgYz…SZt8GA
—64$888.1K
TVpNY174Aw…DtpoTj
—66$886.4K
TLgPFAyuuE…NM7Tyr
—18$861.0K
TP6AxbhxuY…BsU1gy
—72$854.9K
TYARpRxNkp…EUufLV
—25$853.2K
TBdhfdxbYc…f9ceyn
—55$844.3K
TTbmDbhS6L…cFKgXe
—15$837.6K
TGNTKFM1ti…MGYgYv
—164$832.6K
TXwPAnemXu…B3NtvN
—61$828.9K
TXSon96Yy5…4FXcaC
—114$785.9K
TTNqU7E8kX…xBW3Ks
—24$776.1K
TCv1Whru2d…ucW7S2
—52$766.9K
TB7n4FwHXX…d2zusF
—123$766.1K
TU4EUweoE1…8MVhMz
—119$764.8K
TZAZPfkEip…kyJBsh
—106$759.2K
TCAzwJp7Pw…MShnq8
—42$754.3K
TWvBV9gzmh…GAP1Ho
—12$742.8K
THzzsXFcqc…GjVmAf
—30$740.2K
TCJyhMS8Ar…MrQBP2
—56$739.6K
TUYNmDhFC4…4UyTXm
—28$735.2K
TNDtPxxe1m…t6JLrs
—63$732.4K
TX9rPRDGe4…dour6Y
—104$731.8K
TQRpsPzAsB…Aysp9z
—25$726.0K
TQwNGJmrcm…MJ3DeG
—76$725.5K
TQGjG923ku…wZec4w
—43$710.0K
TTi9pWiqYX…8tCSJS
—115$709.8K
TAfMVdoaBB…cyiVTn
—130$701.7K
TKJhGSnmEs…YvekkC
—45$700.4K
TTfMJujuTv…ypSDFo
—49$699.7K
TLoxavMgzy…wadUei
—73$698.5K
TWaiPKD2ZV…awnvZT
—31$692.4K
TCGUXrPnxH…J3wJ6X
—114$688.9K
TGhbK3AiS2…yLkfvV
—37$686.4K
TDxuBmbuH4…tCzrkg
—63$683.8K
TTyXjzZrxP…x8YTb8
—111$669.5K
TWmMWaNeeR…GNLfjw
—33$659.6K
TF7iL6mj17…XebU8p
—26$659.6K
THqiDPhR9g…YY6s5L
—47$645.2K
TAUNHtf3o7…wztAz2
—39$644.1K
TEoWStd5XY…q76AY5
—17$641.1K
TN14upDkPR…YJpswj
—77$630.5K
TJP7rfSsDh…tufiE5
—42$614.8K
TC4NxkqTYw…rE2EGY
—26$611.2K

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: $1.2M · 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 07:00 · 197
00
03
06
09
12
15
18
21
Mon
Tue
197
Wed
Thu
Fri
Sat
Sun

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