USDT address · TRON

TWPma8xH48AEN93x2krdukV9e1j6sPsBeS

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
$9.68M
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
2026-08-31 15:33 UTC
Active for
1 month 18 days

USDT activity (all-time)

Incoming
$142,379,917
16,982 transactions
Outgoing
$132,000,000
23 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$9.68M
    TX 0x0fb61205f346237151631268656052b0707ddc9e35d889ca68007a1b51e8bdfe
  2. Ban$9.71M
    TX 0x4a32673d3978ead1895d3d1401b87656b36ade974458785bc201384e1468dbb7· Block #86 060 882

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 $9.68M 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: 16,982 inbound transfers totalling $142M, and 23 outbound transfers totalling $132M.

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 $9.68M 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?

$9.68M 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 2026-08-31. 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 501–550 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZFcX8Wgvg…bSYNvr
8—$54.4K
TYcezwquM2…Yavz1R
11—$54.2K
TYN8FwH5nJ…iyop4X
4—$54.0K
TNSMibURg9…jvDQ1A
1—$54.0K
TUFQxSddUy…92dMfd
3—$53.7K
TYAjEWR5BS…7NFnTj
8—$53.7K
TWoVNCceKu…he78KJ
6—$53.5K
TVZTDxTX3V…W8nsnR
7—$53.3K
TL13m54R2A…wRztMF
4—$53.3K
TFc3UzkQCu…7mDrCK
2—$53.2K
TKJhGSnmEs…YvekkC
9—$53.2K
TRk3xMofHN…qZAjFt
11—$53.0K
TXRmWkqn5w…Tbg4TA
2—$53.0K
TSnmNDmw67…AS8F6Y
6—$53.0K
TNGN4nT4C5…JKUAS7
11—$52.8K
TFnAGc14Mo…fYp8bE
6—$52.8K
TAwLZ3Syje…qmfduG
9—$52.6K
TKet3s3omc…r8ERpK
5—$52.4K
THdxYkTAM7…We7drQ
8—$52.3K
TEcQAMk1WN…mYvPVR
2—$52.0K
TJZCWn5jzv…aBA7gL
15—$51.8K
TCooHjMKo7…qNZUu5
6—$51.8K
TUB5GaAGzr…afXfiM
2—$51.3K
TKaotHVUiK…xM1dKA
6—$51.3K
THqiDPhR9g…YY6s5L
4—$51.2K
TSw36vJ7KW…ghDzeG
11—$51.1K
TWNYTQ4J4J…cKSmf5
3—$51.1K
TGi4kHchWf…sbfQaq
2—$51.0K
TMLSs9XtiS…zWWszb
6—$50.6K
TGWhBoM7Yu…2UyTSi
1—$50.6K
TLYckK8UAV…BBBBBB
7—$50.5K
TSxeZupCYE…xitDJL
1—$50.5K
TRCQahNbxK…1uhdJ9
10—$50.5K
TNkbg3hEHv…B9bSbm
2—$50.3K
TSFFEoCzhs…qRi1Vf
2—$50.3K
TDukdnLEyi…g4K2A8
1—$50.3K
TSp7XtBVED…aZEFY3
6—$50.3K
THKBko7xNj…XQiiw3
2—$50.2K
TT8jYFpxmV…AxeC8p
4—$50.2K
TALHmKEXYc…MMheUi
8—$50.0K
TB8ehpAHZz…Gim44N
3—$50.0K
TBLFKsT4HN…YLRBWA
1—$50.0K
TKgYRNBWC5…2L5aaf
2—$50.0K
TEsPKy5oTw…Nudmkh
1—$50.0K
TMUyQBwWCk…pDCPkb
1—$50.0K
TMs5qLWZU2…424G9s
1—$50.0K
TVkuLAdEHy…dY9epn
1—$50.0K
TEFXM9gxi4…QzdRkH
20—$50.0K
TDojNfooL4…BL6Dzd
5—$49.6K
TRzwzaJXwZ…sJV1Th
9—$49.6K

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: $9.7M · 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 08:00 · 114
00
03
06
09
12
15
18
21
Mon
Tue
76
114
Wed
Thu
Fri
Sat
Sun

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