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 2026-09-09Entity: XINBI GUARANTEE
- UK Sanctions List (UK) · listed 2026-09-09Entity: 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
- $13,798,572814 transactions
- Outgoing
- $13,723,508919 transactions
Updated 08.09.2026
Event history
- Pre-ban$75 064
- Ban$75 064TX 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.