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 27 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 601–650 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYVwdtrdeV…9Avwa1
—4$94.0K
TKXr1THTQD…o1SKfZ
—17$93.8K
TFGAA7F4tf…LksRxi
—4$93.5K
TKLU6KzV9j…euDRfT
—12$93.4K
TWC63P4wC6…93xqDr
—8$93.3K
TJMspLNDhz…HXu73o
—11$93.0K
TGtvuNeMRc…tXn9X1
—5$92.5K
TBKdcZGzcp…D7hJar
—14$92.2K
TC6PcuCkwu…SmLyUV
—4$92.0K
TDNbVbjmT4…vNxodf
—2$91.8K
TJyvJtPie2…cofep2
—10$91.8K
TSb3XhPDLy…TX1vD2
—15$91.4K
TBkJJ3zNPc…ftt5pb
—2$91.1K
TUmT7BwR3Z…31m1pQ
—26$90.9K
TGjgyxqUVd…kGuHwP
—7$90.1K
THJFBNQVfC…XrnqXp
—15$90.1K
TAfdgjH3dJ…527YYZ
—2$90.0K
TDqpVBsHyW…kXcVxi
—1$90.0K
TGfZJPpbdA…ZLmUsU
—1$90.0K
TQEWvKfc2P…3vQgL5
—33$89.6K
TMwbxYdrer…6r1DjE
—6$89.3K
TQ8kMohuXx…tgCXC6
—16$89.2K
TWKiHR7tmx…Xfw71h
—6$89.2K
TDKQaMTSMH…KgmDUZ
—4$88.8K
TXH8dCvAJe…L8rmxC
—1$88.6K
TXmGBUyeZg…ayYZ1C
—19$88.6K
TLx5k8PDgg…gg7gLv
—6$88.4K
TGp75kXDjV…g1TX5Z
—10$87.8K
TTrfam2WBd…X7RDDg
—3$87.5K
TSbJDVsa1T…zL1uo6
—1$87.4K
TJQetqqWba…2adieN
—1$87.0K
TANdTVWGon…8a3kvB
—6$86.8K
TDkZhkm4io…TgPs3j
—1$86.6K
TDyZ6zVaYJ…PjRSX3
—5$86.5K
TY6GeDbuBh…mGtxW2
—2$86.1K
TKvUbxEEQA…1gfJAC
—16$85.5K
TP2fqndqCT…GUiYxB
—16$85.4K
TWhLbCR6Pv…8S4Dbw
—13$85.1K
TB5otFUf3S…GGCxjy
—4$84.9K
TXNBdUKJFg…QZi8o6
—16$84.9K
TYLdEVorR1…v8fNzx
—2$84.5K
TRgU9dkg1o…dbxCH2
—9$84.1K
TTKcJuUags…WEYgFP
—11$83.8K
TE7aYyvNZV…FdRFHN
—3$83.8K
TUuf8FceMh…YcTmo1
—3$83.6K
TZELX99wCq…YjtnW8
—15$83.2K
TZ58QbmyBW…ZKmWoF
—14$83.1K
TEpR3Rt8Fj…77exWX
—6$83.0K
TPkPCVfMWM…CZdLdJ
—4$82.7K
TZDVaRn4fa…JbapEa
—15$82.6K

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.