USDT address · TRON

TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe

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
$170 274
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
2026-06-30 15:33 UTC
Active for
3 months 20 days

USDT activity (all-time)

Incoming
$369,416,786
49,929 transactions
Outgoing
$376,397,502
71 transactions

Very active address — first 50,000 transfers in each direction counted.

Updated 08.09.2026

Event history

  1. Pre-ban$170 274
    TX 0x149eab350ee26145ff8d84498c957daa7579cc86b2d51a9cd2617aee1264213c
  2. Ban$170 274
    TX 0xf65ca1403d81ce0ebeabf6b6511dbc316b12e83f8341df531eb636e3e89b8bd4· 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 $170 274 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: 49,929 inbound transfers totalling $369M, and 71 outbound transfers totalling $376M.

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 $170 274 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?

$170 274 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 2026-06-30. 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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TMvsx19Ss3…AAKGsc
4—$325.0K
TQjVCM3iLF…vp2Qbh
11—$324.0K
TB3ya8UL2M…nEiRwG
26—$322.8K
TNf2C4SwWu…HdUFcD
30—$322.0K
TXjBVByJHh…36Q97p
26—$321.6K
TYARpRxNkp…EUufLV
23—$321.6K
TFVicY85sT…G7q2Gs
15—$321.5K
THr4dW2VKe…BBBBBB
25—$320.2K
TF1afFtJR4…5XKBeZ
29—$318.4K
TZ69KTiq2G…WDB4VZ
14—$318.0K
TXZqSbcU4e…y3fJUC
14—$311.0K
TPPNnNzp4u…CqZMjR
35—$311.0K
TGCd6DUS87…GBJU7L
20—$310.7K
TWejtP5wmT…2z8LHN
30—$308.6K
TWC63P4wC6…93xqDr
17—$308.5K
TNVKbhAj4b…85pj6w
18—$307.4K
TKJhGSnmEs…YvekkC
36—$304.8K
TLNFQuF6ij…Q78sR8
8—$304.7K
TK2AZdmANU…qGHseU
30—$300.4K
TEsPKy5oTw…Nudmkh
1—$300.0K
TGjqHXBDy9…eU7JUk
1—$300.0K
TXe9yL2L3S…f6qiPc
9—$298.7K
THS1DqWuMt…GcyaCh
27—$296.7K
TJNb3gCJXX…fArehD
66—$294.1K
TQw7wZY7Tm…6AWJWA
16—$293.3K
TAcQ68WFrH…dmpYFa
18—$293.0K
TLfv9zRjXs…dSMDwK
13—$292.9K
TWm2yDyXYt…LWqVJG
24—$292.4K
TNASqGBvHP…XSBYWv
46—$292.1K
TP9e9HSs9T…yRgHcD
29—$291.8K
TCKZZimTQp…YbXgpt
36—$291.5K
TUYbBh7aNY…F9Qsp2
36—$289.1K
TKVhh7FrBy…fHMnZe
25—$287.6K
TBM7LewcFW…hzBiRn
13—$287.1K
TPY86VL5BX…hCLGFz
35—$286.3K
TJ7cziCKUd…s8EFAz
37—$285.8K
THbicxTk2H…QLqHAB
47—$284.6K
TFf7vy5jmu…XhuKsY
21—$284.0K
TQim2Feju3…C3UDV8
9—$281.9K
TMuySd6gQc…kUACzb
31—$279.1K
TEs8oBdqoy…mCwwv5
44—$278.4K
TV1cNYRYyX…v1cZ9D
18—$278.4K
TMp3Sqj4wo…63FDxL
27—$278.2K
TTTJ2n44pB…peQQe2
6—$278.1K
TTbzAsrDUE…tq7bWu
46—$277.1K
TFMSDbE8Ye…comKeD
8—$276.6K
TNuEmoe2vF…4GszAq
25—$274.6K
TKYFLcgVdB…zZjv4e
35—$274.5K
TUeReP94mC…HCk3tc
25—$274.3K
TP2uKYaVp1…2n8FoU
23—$273.7K

Поток средств

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

Transfers

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-11 16:55 UTC OutgoingTJz2aG1DNG…EKXHmf$867.6K

Balance history

Now: $170.3K · 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 01:00 · 12
00
03
06
09
12
15
18
21
Mon
5
6
5
Tue
12
9
7
5
5
Wed
6
Thu
6
Fri
Sat
Sun

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