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 301–350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXU1rSoxSt…pAFsb4
—10$235.5K
TNUQ2rZSRj…5z5Fnm🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—33$235.2K
TAtrNjop2o…1V972E
—40$235.1K
TVdQZ8vY6L…MzoAtQ
—45$235.0K
TTkf19QFrL…5dZvfR
—6$234.5K
TTHAEJhUnt…KFzZQQ
—9$231.6K
TWDy8gGtUe…YkYbz6
—8$231.6K
TNJM5xMFFv…dMxkSg
—3$229.9K
TSNXxvw7Y9…E9ZdsA
—16$228.7K
TN9ej9sewz…WkPjV6
—23$227.7K
TDrLgyyvcP…W6Wcyp
—2$227.0K
TJuToZNotP…SprPEE
—49$226.6K
TAx5WEm1V4…Nc7EUh
—43$226.6K
TVmj8Wfg2Y…mpwQGA
—19$225.4K
TWNNkrxjtt…U1X1uW
—33$225.0K
THrATFDkov…b9B81o
—4$223.4K
TDmV5tFmQu…NDSKyn
—12$222.4K
TNDLGgCesn…czjw6k
—28$221.2K
TAvuMjD6NS…1sRdHY
—21$220.1K
TPX4DC8gep…1zUVDh
—1$220.0K
TFSgp6sMop…BBBE9b
—4$219.4K
TCgccK5Jeq…jfsN72
—1$217.0K
TT1XJtkjQx…19Q6uC
—7$216.4K
TYaLapyZDz…GQ3dxU
—46$216.1K
TAkpWPt2JZ…GZ1nqh🚨 OFAC_SDN🔍 в базе
—6$215.4K
TSbwxyUn7G…ou1mQg
—9$214.3K
TEXa6Ffuq9…SL71WC
—26$213.7K
TVWVRQjLx4…K8g7t4
—27$212.8K
TLjn2794n4…HkdWwD
—2$210.0K
TWHwre81Mv…29dQQQ🚨 OFAC_SDN🔍 в базе
—23$208.9K
TL6L5cf1MS…V7kssS
—15$208.8K
TRHfCpBUis…3fxzAa
—18$208.7K
TEucpSuegb…e3y3Mv
—9$208.7K
TECrSByxKU…KKxsy5
—30$208.4K
TGeyW6R1Xx…qoAZxs
—33$208.0K
TLPe5xZuyU…giMzMA
—4$206.2K
TNSqgJusvm…trNnko
—42$206.0K
THqi2XhDEM…Y6BwcY
—27$205.9K
TWcaem3C96…1HWSSW
—9$205.0K
TS7LARovTF…uUinuR
—25$204.1K
TKzdKMC4fM…N1rvgh
—26$202.1K
TWTk6zanKf…ATTSxt
—35$200.2K
TCGPhDdqsA…XCm9HB
—1$200.0K
TGu8xk3u1Q…NkjXkA🚨 OFAC_SDN🔍 в базе
—1$200.0K
TW61EeudHw…pZfSNo
—2$199.9K
TUynuFZmnx…V6a7Cp
—2$199.9K
TLP1uLBDhz…pL7mcE
—23$199.9K
TRx1Bo3cg3…cHoZ44
—1$198.8K
TVer2ceCKm…wUPvhB
—9$198.7K
TJmZqvhCdq…1TLYH2
—17$198.4K

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.