USDT address · TRON

TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN

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
2026-07-17 07:03 UTC
Active for
3 months 3 days

USDT activity (all-time)

Incoming
$425,302,023
217 transactions
Outgoing
$427,558,864
49,783 transactions

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

Updated 08.09.2026

Event history

  1. Pre-ban$1.26M
    TX 0x6ebff2602d787810d2819e137afd110c10310c2de18a67e46093351e3b4da8f8
  2. Ban$1.17M
    TX 0xe878b3c42851454dae4b0190dcf10313870b9ec94e5bb61889541719248ff5d8· 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: 217 inbound transfers totalling $425M, and 49,783 outbound transfers totalling $428M.

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 2026-07-17. 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 ≈
TPwLUcA5iq…7HYE8p
—3$416.2K
TT5gXcxfYv…3jv77W
—13$415.6K
TC1YP2toAM…sAkHXq
—27$413.3K
TJ2GsaA8K6…pX24yB
—48$407.4K
TRz4fnH8EA…BtA9sE
—43$404.9K
TLcJiFjC2L…AgHfhs
—66$401.8K
TSQmjMziU4…TPyvRy
—3$398.4K
TVQmJXHfLf…8Qf37H
—41$396.4K
TLdAXm6MN8…o1eLUE
—56$395.6K
TTB79CizUo…ko6kgw
—68$395.0K
TM29zMhWUx…NxkoZ6
—38$395.0K
TCZaPm7A6v…vkdvBG
—24$389.8K
TG39sKDDmi…L7NSt4
—7$379.8K
TNpyJkWYp8…7QdpUX
—61$376.8K
TG2HVPD3rg…FzXfdw
—55$375.5K
TMeYUzzhqJ…5WQCxN
—74$371.7K
TMZrjoNQQw…ZBz13D
—29$371.3K
TRUYCNFwD4…fGY9g9
—6$367.7K
T9yopt4jxn…cVDjUR
—49$366.9K
TXuuiFNRbg…uz5aoc
—14$366.3K
TPUSyfv4MZ…BEa47H
—29$365.0K
TRcYGY633q…KfFP6X
—12$364.1K
TWLCSYLs3z…Z6rp8f
—51$358.3K
TLyM5tb7Pw…NRjFHv
—8$357.3K
TVLKUFMy3h…cPrUTX
—56$354.1K
TLtdJFgkyc…UXHDxd
—23$351.8K
TQHgZ99efD…St4dMA
—36$351.1K
TPJUkj2HLA…tvKBmQ
—46$345.0K
TFRLtVHVpu…HF9tP6
—7$344.7K
TR15j2RGmn…V9VVj5
—14$342.2K
TEYNtx1U7z…66Xtsa
—49$341.4K
TJoEu3gRdf…KMR7R3
—22$338.0K
TFvX8bHrbM…WPHiGE
—3$337.4K
TYZKYK2fbv…na43Jd🚨 OFAC_SDN🔍 в базе
—15$337.1K
TEzkANz882…gK5tM6
—47$333.1K
TAKueETb24…J8TPHg
—2$331.8K
TPFXcELMrQ…AmYdu8
—1$331.7K
TC2FiGeWFs…ZAbDQB
—7$331.5K
TYszFPDsTj…ikAzVn
—72$330.4K
TX9oZKw68k…chmzjj
—20$330.1K
TPX99hrhVU…MBQ8b8
—22$329.9K
TAouT1MADW…8AD632
—19$323.0K
TJKiasHULP…wwdcE3
—39$321.7K
TBuQ7KHYRZ…gK628Z
—14$320.9K
TAjqZafyAc…int4L7
—12$320.1K
TC1q3MHJoZ…Py8JSa
—22$319.6K
TGEsZATtWr…XsPR4u
—15$318.6K
TDoUvNQbqK…b2q9bp
—20$317.8K
TNgvz4rmQy…q5b7dW
—14$316.4K
TNo6ey47UQ…hnqoVx
—21$315.7K

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: $1.2M · 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 07:00 · 197
00
03
06
09
12
15
18
21
Mon
Tue
197
Wed
Thu
Fri
Sat
Sun

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