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 451–500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TY1XDk7NZL…MUqMKU
—19$132.0K
TWadK6ZDur…53FWs8
—6$131.7K
TFJqkmGSKA…xThj5V
—36$131.6K
THaGBxTd4N…6kxoDq
—23$131.3K
TGEbrCA7xR…zRJNb3
—3$131.0K
TSXsbT6ELq…61Er7i
—26$130.9K
TNJPHEYTHo…2DYYBk
—11$130.8K
TCkkonT2kT…NhiBL7
—6$130.7K
TGB5kjeptL…SyFnnB
—17$130.4K
TBW5GFRgNU…fFak51
—8$130.2K
TFyQigPgP3…aQF18U
—2$130.0K
TP2ACizEXZ…EXn3CA
—6$129.6K
TF7YvWeWYu…S5rsco
—6$129.4K
TZDDXuuHFH…SqNQas
—7$129.1K
TDbtpsaTf4…e8Hugn
—9$128.5K
TGrtoGdT14…uSYTjH
—7$128.0K
TDLVGvNyC4…ruoYH7
—9$127.5K
TGXc2ddCq8…t8thVG
—7$127.4K
TTf3Kr8Rc6…KnCo7S
—3$127.0K
TKYE1TRhvr…7WmYeQ
—5$126.9K
TDCi9NubLs…eYsBef
—2$125.7K
TEXfy44TMe…ckhkCS
—2$125.4K
TLQUJd4M33…ksYhfJ
—5$125.4K
TXxBr2TfvZ…soPT6U
—23$124.5K
TXhxbhXCS1…c8bPTQ
—19$124.4K
TE32wrPFeq…nxVemo
—6$124.3K
THFK8HYKqM…PEpxcb
—12$124.2K
TXMBj8PgAi…qeVBdm
—18$124.0K
THjaYzKMh9…RThhaM
—15$123.9K
TUn243B49j…i7Evcz
—4$122.5K
TGqpt6mVBb…CKgWX8
—10$122.0K
TEH8zgthRf…3vPSwQ
—3$121.9K
TV9MFAAtAk…BffvSd
—16$121.4K
TLFhra4Rre…yw12ky
—11$121.3K
TVjWjU6Ddf…dJF79h
—30$121.2K
TKG7JZbXks…ecAZe7
—6$120.8K
THdiveWZ4j…o1YdBY
—10$120.8K
TTe9w29gJj…dmSwu8
—2$120.0K
TMjnUun7Nj…b73444
—4$120.0K
TBcxk1M4xZ…CqZhPT
—7$119.8K
TLuFgzjHva…JwEdaW
—14$119.5K
TVUHFfC4zh…37skd9
—14$119.4K
TQcPijzWm5…FkbADk
—4$119.3K
TCxLgEGUJz…Krfk1T
—3$119.2K
THQEJJXs37…wkAv6G
—3$118.9K
TN38miuSo9…Uj9AkX
—12$118.2K
TLfK129tWX…8zQHdJ
—2$118.2K
TCM4nFyV9z…SYhnDW
—1$118.1K
TSDZqTjUft…LxLGkU
—5$118.0K
TG2rYKJsZf…9up6iq
—9$117.1K

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.