USDT address · TRON

TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd

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
$284 644
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
2024-10-03 09:21 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$72,412,450
1,534 transactions
Outgoing
$72,127,806
5,766 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$284 644
    TX 0x5e078bc33463fd2723a1ed9035be5ae7597cae4f8c96b826f994276f838aa909
  2. Ban$284 644
    TX 0x1350327cfc2456cb2162049903e1e98804b739b40670705747e72aeb5355e808· Block #86 060 964

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 $284 644 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: 1,534 inbound transfers totalling $72M, and 5,766 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 $284 644 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?

$284 644 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 2024-10-03. 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 551–595 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSskrRNTQ2…YhbsuX
—1$188
TU4PEhb97G…LTJ2mZ
—1$175
TANeqa5QSb…wwwwww
—4$150
TBrETtnwMR…KMn215
—3$150
TUbn7UF3mM…UeXiAC
—1$146
TUUQYvGRCh…cyBwPe
—1$134
TFmifqpLmB…e3MRXj
—5$122
TNDgSUQKKx…RLbxkV
—1$110
TNg6qVMLEM…Htku5U
—1$104
TA2yDiAU1f…tmEQWF
—1$100
TK49Rhn3C6…6XJ6fT
—1$100
TPmGe7YKeR…pvWjr5
—1$100
TKrbh4XjoV…q1ZoQ4
—4$91
TXueRfLeVa…UuKgjW
—1$88
THLKewvbwx…7t6QUU
—1$80
TWnN28Uuj1…tthb3Q
—2$78
TJxJJWHYoU…ZS7ccc
—1$76
TZ54nbF8XG…da6Ett
—1$76
TH5eKmhSfq…ESz2w3
—1$72
TP25YukpP2…CSY22R
—1$70
TGA7EEvdur…WTd3Eu
—3$60
TStDrpH4Vf…AqDWAS
—1$59
TZ9gXyg5Sy…feGr76
—1$57
TTJCW3pDk1…xxxxxx
—1$50
TGsVji2HsK…iBsR6W
—1$48
TEJbnA5VrX…U8uTpG
—1$45
TXwXHpTegK…qvAFkS
—1$45
TW6AZDpwSi…39UFfu
—1$43
TMgzdRjBmS…hPUt8J
—1$42
TFrV6dpag7…igk4Nh
—1$39
TLR4SSbZfj…w4jtC9
—1$39
TQ5MZpDCcD…rt8RYw
—4$35
TTqrgrqKuP…999999
—1$30
TWVmtJhAck…yFnSDY
—2$27
TMmh5QNXG9…bTcJU7
—1$25
TVQs9zduZL…t1aA4a
—1$25
TAp7aqPeF1…dQr6Vj
—1$20
TR6uRoUtBU…2UUhAH
—1$20
TV2xd2sjG7…g6Wa51
—1$20
TRMaMNMqXi…FdcuNK
—1$18
TY3hRD9564…234567
—1$14
TY7YVdEWF2…twWj9A
—1$13
TXnRrTV5t3…WvpNBY
—1$8.00
TCwBbiBqTc…fRrJXX
—1$7.00
TGfZJPpbdA…ZLmUsU
—1$5.00

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-30 12:02 UTC IncomingTXHX2NUvcg…avHDWN$11.4K
2026-08-26 15:13 UTC IncomingTXHX2NUvcg…avHDWN$29.0K
2026-08-26 15:13 UTC IncomingTXHX2NUvcg…avHDWN$3.0K
2026-08-26 09:58 UTC IncomingTXHX2NUvcg…avHDWN$15.3K
2026-08-25 08:09 UTC IncomingTTmvr41Fa9…EA1mJF$385.7K
2026-08-24 12:27 UTC IncomingTXHX2NUvcg…avHDWN$3.0K
2026-08-24 12:27 UTC IncomingTXHX2NUvcg…avHDWN$26.7K
2026-08-24 12:00 UTC IncomingTXHX2NUvcg…avHDWN$9.0K
2026-08-24 11:53 UTC IncomingTXHX2NUvcg…avHDWN$3.0K
2026-08-24 11:53 UTC IncomingTXHX2NUvcg…avHDWN$64.8K

Balance history

Now: $284.6K · 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 12:00 · 11
00
03
06
09
12
15
18
21
Mon
7
5
5
5
10
Tue
7
11
Wed
8
5
Thu
6
Fri
Sat
Sun
6
5

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