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.

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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 251–300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDFxBG2m67…XbPtfe
—21$313.4K
TSSoZb7K81…hoK9Zi
—30$312.4K
TErm75THhS…5mXLSA
—37$311.6K
TGGokEZWCX…PWkYu4
—50$310.1K
TJ6NznpBV5…999999🚨 OFAC_SDN🔍 в базе
—2$310.0K
TA5F6iCkjQ…Xe2QA7
—24$307.4K
TLZs8oCu8E…7afNpL
—4$306.8K
TTBvrbsQsS…42vbf4
—29$306.0K
TBvkKJtkUc…UPxL7a
—37$305.2K
TBFEwjQztX…MLp8ZH
—19$305.1K
TFkGDFTTSY…yUj9WU
—7$302.9K
TGEWSu3uet…cgsUwk
—55$302.4K
TFXVnfJ9KJ…MvE88H
—24$297.6K
TUonefATn1…YMFZZZ
—17$296.2K
TQQBo5Whzu…JhVmch
—44$294.7K
TJGGsQxPnY…G8sNRN
—35$293.6K
T9z76RRodg…cBjSGz
—10$293.5K
TLaPbE1xa8…c255KW
—12$293.4K
TSgi9izsaC…ZK3BKP
—47$292.3K
TWWe1KxHzV…eDtsb3
—57$286.0K
TAZ1NbMrSY…Yuz5FP
—44$283.7K
TAHHpLexx7…XyWM1A
—23$282.6K
TLg1aCJ9ey…9jcQwA
—6$282.1K
TYejKctBhb…mDpDS7
—7$281.2K
TUbu9AJCY1…hJrMSG
—1$280.0K
TQjnVcDe93…yHxCG8
—5$274.7K
TSSQuFZeq8…bgkjYC
—9$274.2K
TH8qjydd9M…UwQ2Bj
—6$269.0K
TNFXzE2yo2…vwUKcr
—49$268.9K
TTaUTtgmRV…VmXN48
—20$264.5K
TP8S66bNrv…KKUTxY
—32$264.4K
TDwJEtiEbM…fU6URZ
—5$262.5K
TYWYE7trLp…GLcM7u
—41$259.6K
TRVGkDSZTB…zzb2AH
—18$257.9K
TYm94bvnKK…4vQZZ5
—9$254.2K
TMMwBzKL42…BrzwxT
—8$252.3K
TQaTdFRLyo…r8igE3
—27$250.5K
TRr6Nm31ah…iKxZZv
—26$249.9K
TMfVTnEwC3…n25EKx
—30$249.5K
TBmDQzCB6g…JRyhwE
—11$248.5K
TSUD7bKn9H…zsXtp3
—22$246.9K
TEcHSJaei2…YvJ338
—6$246.3K
TQrCo2m6hv…SzZN9x
—18$245.1K
TQXNpJ9Cmu…BNk3ob
—18$244.3K
TFufGKS6K5…SPuavA
—19$244.1K
TRkNaRX8kh…EjpEFG
—8$243.3K
THdiZ9Q2xH…b9icG8
—41$240.7K
TDDbVq1B1L…n7pecw
—30$240.3K
TERVYZS4Lu…KfHZ3A
—17$239.8K
TGvq13AFei…QqjVYf
—9$237.1K

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.