USDT address · TRON

TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih

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
$4
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
2026-08-01 06:13 UTC
Active for
1 month 11 days

USDT activity (all-time)

Incoming
$72,000,007
18 transactions
Outgoing
$72,000,003
40 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$4
    TX 0x54c3f4f18d964c14ae3ad086cb97ded95469fefc8bf812cba1ea6f14e04f5683
  2. Ban$4
    TX 0xebd8f04ade8d943f85722ba7aa1bf21b1aa65b1b9027950156f83f90882ef3ff· 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 $4 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: 18 inbound transfers totalling $72M, and 40 outbound transfers totalling $72M.

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 $4 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?

$4 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 2026-08-01. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDU61o35UE…4kiyKz🏛 Tier-1🚨 OFAC_SDN🔍 в базе
13—$72.0M
TXHX2NUvcg…avHDWN🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—33$66.0M
TAPKb2CxNB…c6ekGe
—2$2.0M
TMrxdq817y…MLFkwd
—2$2.0M
TPLCjeEfU8…gDgswV
—2$2.0M
TDii6vao7x…8xcqYx
—1$3.46
TLos3AZK4K…c6ekGe
2—$3.01
TSnbTKCKg1…MLFkwd
2—$3.01
TTCnsiwfrC…gDgswV
1—$1.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

16+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-08-27 12:30 UTC IncomingTTCnsiwfrC…gDgswV$1.01
2026-08-27 11:09 UTC IncomingTLos3AZK4K…c6ekGe$2.00
2026-08-27 11:07 UTC IncomingTLos3AZK4K…c6ekGe$1.01
2026-08-27 09:37 UTC IncomingTSnbTKCKg1…MLFkwd$2.00
2026-08-27 09:34 UTC IncomingTSnbTKCKg1…MLFkwd$1.01
2026-08-26 06:23 UTC IncomingTDU61o35UE…4kiyKz$6.0M
2026-08-14 16:44 UTC IncomingTDU61o35UE…4kiyKz$4.0M
2026-08-14 06:44 UTC IncomingTDU61o35UE…4kiyKz$6.0M
2026-08-12 08:00 UTC IncomingTDU61o35UE…4kiyKz$6.0M
2026-08-11 16:56 UTC IncomingTDU61o35UE…4kiyKz$2.0M
2026-08-11 12:22 UTC IncomingTDU61o35UE…4kiyKz$6.0M
2026-08-11 08:46 UTC IncomingTDU61o35UE…4kiyKz$6.0M
2026-08-10 16:57 UTC IncomingTDU61o35UE…4kiyKz$6.0M
2026-08-10 06:27 UTC IncomingTDU61o35UE…4kiyKz$6.0M
2026-08-07 05:14 UTC IncomingTDU61o35UE…4kiyKz$6.0M
2026-08-06 05:42 UTC IncomingTDU61o35UE…4kiyKz$6.0M

Balance history

Now: $3.57 · sample: 58

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 09:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
3
2
2
2
2
Wed
2
Thu
4
4
4
Fri
Sat
Sun