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 451–500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNrw4jFJf3…jXaZLz
5—$151.5K
TTdu7HABDm…exQwVk
24—$151.4K
TYaLapyZDz…GQ3dxU
4—$150.8K
TJw3AKhvHC…5JRZTd
5—$150.4K
TUq5PorfGX…1K6xsQ
1—$150.4K
TKLQKKe8Ry…b8CZi2
17—$150.2K
TMQubhyQGr…F4NYPq
27—$149.5K
TUobBFqTE4…78YBHz
45—$149.4K
TY6sBYsFYU…H9tqfa
15—$149.3K
TTttCiwPHy…SAiwxU
17—$148.4K
TWaqEFxKF4…fwkDmh
20—$148.3K
TMne4jxmrx…guYa2m
17—$148.2K
TQn2jtDfzm…JEWL92
9—$148.0K
TB1AzEj4Kk…JTixDE
12—$148.0K
TCaoKu5Ffs…9qWsCa
12—$147.7K
TWvtQTzZYM…puc2zb
25—$147.3K
THPR26J2nY…EXmwi6
2—$146.7K
TYETGUWUxa…DyvARc
20—$146.3K
TCJyxGaA4s…AzzoSK
23—$146.1K
TLAnmCedeS…e9SyJd
4—$145.9K
TTnuTeDEdY…LLV1TT
30—$145.9K
TUeBQhEQGW…TxmVYh
8—$145.8K
TRcEQbbf8E…Xa7Z16
25—$145.2K
TCjKXnuHUA…dWvn1a
8—$144.9K
TGm6r17yHE…ysdMEJ
8—$144.8K
TZFcX8Wgvg…bSYNvr
17—$144.5K
TVy6BcKmfH…NQKK9u
22—$144.4K
TLPe5xZuyU…giMzMA
4—$144.1K
TBRsaq87tA…A3AR8f
11—$144.0K
TTb3AefJR7…ChVTX8
11—$143.6K
TMzbiA5bTe…bFwYMi
15—$143.6K
TRQpcjNKHr…kupz3w
24—$143.3K
TC1YP2toAM…sAkHXq
19—$143.1K
TK9rxBYxF1…H1SNqm
14—$143.1K
TJDrWjACxJ…YMoQko
8—$142.5K
TAPdX6mTjq…XTBdyY
20—$141.9K
TSfxKEWKLd…mA5xu4
8—$141.6K
TDXHky2CDc…ihy66w
12—$141.4K
TCM3JYdGce…V7GrsU
12—$141.1K
TD6WStFhNa…vq149m
15—$140.3K
TCCCD3ZPpP…pDef1M
10—$139.8K
TFNvUsVBF7…3ggxCE
32—$139.5K
TLF1X6JmXq…stTApz
37—$139.0K
TDXPJPYCk8…vzEPEi
14—$138.9K
TR9cbMzq4B…FoUgbo
5—$138.8K
TYeqnSGiSe…4cMaBy
10—$138.8K
TLTymPZccF…49zKtr
28—$138.6K
TAbghDeKjV…2xUwzj
11—$138.4K
TKqj9nFWjW…R7gyiE
10—$138.3K
TMa5Y7xruc…DvaKi5
30—$137.0K

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.