USDT address · TRON

TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr

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
$75 064
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
2025-12-21 09:28 UTC
Active for
8 months 24 days

USDT activity (all-time)

Incoming
$13,798,572
814 transactions
Outgoing
$13,723,508
919 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$75 064
    TX 0xe70e6fb6f1112d501b019739d4296675a90a2e22c81f6a8395374a85d3670a72
  2. Ban$75 064
    TX 0x9ca6804081760bfeb2971ff1af035a29d38b27353b8bd1fa647da94e300e918f· Block #86 060 966

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 $75 064 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: 814 inbound transfers totalling $14M, and 919 outbound transfers totalling $14M.

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 $75 064 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?

$75 064 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 2025-12-21. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TT66hhnGtC…SygqLD
—415$6.1M
TLj9HkEh5f…zzgWPN
467$2.7M
TTgSvGT4nc…cVhj61
—163$2.7M
TL5EciS2Eg…vJws8m
—113$1.7M
TKEM4Rod2f…QzLneb
474$1.6M
TPC9By4t2r…iBe4wJ
—95$1.3M
TED7MBJhBL…9ZWVCT
3413$844.5K
TFyUaAFASz…6iruHc
—56$834.0K
TDBS4VBYvG…aWpfQh
1136$570.2K
TA9Zp3RqCG…QpTbyt
—2$80.0K
TDePFPyrfh…5WpMKt
—3$53.0K
THDQr639gA…m8HZx7
—1$48.4K
TWUUdp1uw8…DtCv3t
—1$46.8K
TQzwSMkEwB…oJf4SY
—2$29.4K
TNbi2v4TWz…zZTaFN
—1$25.1K
TXtH3iUipk…Lz8ZZU🚨 OFAC_SDN🔍 в базе
—1$12.5K
TPdhrGXYoM…7i99f9
—1$5.4K
TPG1TJXgep…KXGiu1
—1$2.9K
TS1qD1bo11…CKaLip
—1$2.6K
TQSPF3isEx…8qijie
—2$62
TBbnWuV7LR…J2WZGf
—1$20

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-19 10:10 UTC OutgoingTDePFPyrfh…5WpMKt$22.2K
2026-07-03 09:21 UTC OutgoingTDePFPyrfh…5WpMKt$10.2K
2026-07-01 09:57 UTC OutgoingTDePFPyrfh…5WpMKt$20.5K
2026-06-19 08:51 UTC OutgoingTQzwSMkEwB…oJf4SY$10.1K
2026-06-19 08:48 UTC OutgoingTBbnWuV7LR…J2WZGf$20
2026-06-11 04:53 UTC OutgoingTQzwSMkEwB…oJf4SY$19.3K
2026-05-30 10:45 UTC OutgoingTPG1TJXgep…KXGiu1$2.9K
2026-05-15 11:05 UTC OutgoingTNbi2v4TWz…zZTaFN$25.1K
2026-05-15 11:02 UTC OutgoingTQSPF3isEx…8qijie$11
2026-04-14 07:51 UTC OutgoingTA9Zp3RqCG…QpTbyt$80.0K
2026-04-14 07:30 UTC OutgoingTA9Zp3RqCG…QpTbyt$10
2026-04-14 07:28 UTC OutgoingTQSPF3isEx…8qijie$51

Balance history

Now: $75.1K · 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 · 11
00
03
06
09
12
15
18
21
Mon
5
8
5
5
6
Tue
11
6
8
11
Wed
5
6
Thu
Fri
Sat
Sun
5
7
6

Very active address — pattern based on the last 200 transactions.