USDT address · TRON

TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK

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
2026-07-31 15:47 UTC
Active for
2 months 18 days

USDT activity (all-time)

Incoming
$3,461,033
1,969 transactions
Outgoing
$2,200,000
3 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$1.26M
    TX 0xd6416c89a5e231676a7acd2e8d8ac1e97ce1e95f4b1c02b6594ce9a5b90be5fa
  2. Ban$1.26M
    TX 0xb130541b426b7c18fed2ae611e4809a2cebc184acf685cda11085bb919552f06· 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: 1,969 inbound transfers totalling $3.46M, and 3 outbound transfers totalling $2.20M.

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 2026-07-31. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYkE8VwX1S…khKAj5🚨 OFAC_SDN🔍 в базе
—2$2.0M
TJQz8koLPK…Z1GkXX
—1$200.0K
TNwe3WoEX6…27XYxK🚨 OFAC_SDN🔍 в базе
76—$83.1K
TVtKjn1vNx…ocRLU8
5—$81.9K
TJzE8grz97…NdYMEc
6—$65.0K
TWmUULLYVQ…VmA438
6—$64.8K
TWvkQ5xetM…htv9Cc
3—$64.1K
TJ7fjiQeXc…pekenj
15—$57.4K
TVTdVLAPCh…5dSXv4
5—$55.4K
TLHWfBjKMG…vMSLrW
5—$53.2K
TWX4mLCnoK…o8mrb9
4—$50.0K
TQjVCM3iLF…vp2Qbh
2—$49.5K
TWHwre81Mv…29dQQQ🚨 OFAC_SDN🔍 в базе
7—$49.2K
TMjtCq77fV…6KT5DH
7—$42.3K
TZHYVUc9Pj…P45uDg
18—$40.0K
TCgFNb9jmQ…zQcSg5
10—$38.0K
TRAxMFWeUr…f5rJH5
17—$36.0K
TPjTM3qrho…vqbnt6
16—$35.0K
TWm6f8B319…nDqSWr
3—$34.0K
TQBjBW5eVM…EvQLWF
5—$29.5K
TYWgz1Ey8Q…J5CHuV
7—$28.8K
TAjWxxj1Nr…kuZJFe
7—$28.7K
TUuCeEWzQ3…Z2DhZg
12—$26.5K
THQhJyJsXh…WnT7FD
2—$25.0K
TCciqLuMRR…xA8xRz
11—$23.7K
TUjv6R2qJ2…WGdn2C
2—$23.5K
TQWMB28u7i…cKDn1h
11—$22.8K
TMENyaCpHB…3NpqBu
26—$22.7K
TCH8Wpqfev…pWjXk3
4—$22.0K
TA4nbd6eNc…nDLkMS
10—$20.1K
TEjWz2uQMF…8i2pmK
5—$20.0K
TWkfkHeRwp…VgrHAH
3—$20.0K
TEXo6v8oTh…EHPEr3
14—$19.8K
TPUskN7oht…XAKwXY
2—$19.8K
TVyTTFDe6j…rJtgnB
1—$19.8K
TLo8WjueiE…t886vJ
9—$19.2K
TMSJxw81QN…LxPu2V
2—$19.0K
TW5UCjveyT…wsyu27
2—$18.9K
THXaoN3dNX…ZPKWg8
4—$18.5K
TK1LBSDA1c…uxwoAg
5—$18.0K
TJ3d4edgZt…PNy1km
6—$18.0K
TUpKjW6AsG…ufq6Pn
4—$18.0K
TDFGp3n1y5…1JKzmE
1—$17.0K
TLGtUHcJjM…68W5FD
2—$16.4K
TGwNqyNBcM…iwHz4N
11—$15.5K
TBXyv6YDwW…sDXxSL
3—$15.0K
TGUN6x1X1d…BT6VAD
2—$15.0K
TKvtB9owc3…CpsvCZ
2—$15.0K
TQ98FArRAR…4nLUDr
1—$15.0K
TPmhbpSFgE…fnsUhp
7—$14.5K

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: $1.3M · 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: Sun 11:00 · 21
00
03
06
09
12
15
18
21
Mon
15
13
Tue
Wed
Thu
Fri
Sat
Sun
16
21
18

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