USDT address · TRON

TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd

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
$50 082
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
2025-03-26 11:33 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$33,100,750
2,152 transactions
Outgoing
$33,050,668
3,052 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$50 082
    TX 0x6f2ece29063f1583c680809862f87238689fd0be2e5fc7834cb71bd64c58e733
  2. Ban$50 082
    TX 0xe8d1ea5af1c7c9a09fad91fbd23c7f0efa666ff665e7fddb773d8541db84e526· Block #86 060 965

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 $50 082 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: 2,152 inbound transfers totalling $33M, and 3,052 outbound transfers totalling $33M.

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 $50 082 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?

$50 082 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 2025-03-26. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSmcHwvTR2…TEqLDt🚨 OFAC_SDN🔍 в базе
238—$4.2M
TDxQY8axwy…LU9fjb
—315$3.3M
THw3chUwL9…G4TGC6
7052$3.0M
TGFWLzVvyD…nTX155
—233$2.2M
TT66hhnGtC…SygqLD
—156$2.0M
TPN6bWLcTY…xQG78y
—155$1.9M
TB6ej6rS4n…3xzAMT
100—$1.8M
TXHX2NUvcg…avHDWN🚨 OFAC_SDN🔍 в базе
84—$1.6M
TLt32J4jNc…tb3WAX
786$1.6M
TWqcMjV7Wq…2AWUPe🚨 OFAC_SDN🔍 в базе
—54$1.3M
TRcB6eKEAn…4YwGdz
55—$1.3M
TZJEwpEhW6…17B2et
710$1.3M
TPC9By4t2r…iBe4wJ
—148$1.2M
TBfmthKfVD…NaLfLs
61—$1.1M
TAhvsFPGf6…ebPhkz
—68$1.1M
TZJ7JBnS2f…cWA4Tx
62—$1.0M
TSNT3AuXTy…LEUjDy
55—$1.0M
TN5cF2d9F5…sJHPcd
46—$999.1K
TCz3dYcabn…4nJ4Kj
49—$995.4K
TUwMW25uM1…1DeDfG
48—$864.8K
TQ1zcnrsEb…Bhh7R6
60—$853.1K
TDefRuiXAc…FCiaZd
42—$810.2K
TAU1nYKsqA…47rTRH
56—$784.7K
TXTGTZ7ZYL…LG2iD5
43—$679.3K
TG83Fk56S2…Cf4bUn🚨 OFAC_SDN🔍 в базе
—35$669.0K
TGoUxuDmr6…aJvCbk
—41$664.3K
TSp5yBFQVa…A47Lck
40—$638.2K
TPvLaGjFtk…vkf4Cc
30—$587.7K
TVXLwGAPyV…nb9sNc
49—$584.2K
TYiXvj2vsE…jhmBPK
—41$569.3K
TVqcLWqkxd…btGjLf
28—$493.2K
TL5EciS2Eg…vJws8m
—48$482.7K
TBwpe4ba6Y…f4hcQy
26—$474.8K
TEqqLPNsFM…iPF7ff
29—$417.5K
TFbiDAfsJr…MuWCaL
24—$391.3K
TTgSvGT4nc…cVhj61
—25$390.0K
TANCoQMptm…iTM426
19—$314.0K
TC6g4mptcr…WrZiLe
13—$240.9K
THVBx81sjR…nPVY1k
—26$220.9K
TY8rbQc4Gb…vZdX6H
—23$208.8K
TL9FowVPhq…XQSJGx
—5$167.6K
TUqViUruXE…vaZE6B
—10$125.5K
TDPsS5yFy8…iP3njM
1180$110.0K
TFyUaAFASz…6iruHc
—6$101.4K
TSXwwQsUHM…94GxsP
1—$100.0K
TT53fgP6Mj…edHL3H
5—$76.3K
TWPma8xH48…sPsBeS🚨 OFAC_SDN🔍 в базе
—6$75.4K
TTyc4iwhiU…jNZ92v
—11$67.3K
TDqjgsKqzb…o2pqUM
7—$50.3K
TUqsreCmx7…LmeQ4n
—71$46.9K

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-06 11:57 UTC IncomingTXHX2NUvcg…avHDWN$16.5K
2026-09-03 09:06 UTC IncomingTXHX2NUvcg…avHDWN$16.2K
2026-08-30 09:00 UTC IncomingTXHX2NUvcg…avHDWN$976
2026-08-30 08:17 UTC IncomingTXHX2NUvcg…avHDWN$16.2K
2026-08-27 09:02 UTC IncomingTXHX2NUvcg…avHDWN$62.1K
2026-08-27 08:01 UTC IncomingTXHX2NUvcg…avHDWN$46.3K
2026-08-27 04:25 UTC IncomingTXHX2NUvcg…avHDWN$4.0K
2026-08-27 03:30 UTC IncomingTHw3chUwL9…G4TGC6$20.0K
2026-08-25 15:18 UTC IncomingTXHX2NUvcg…avHDWN$29.8K
2026-08-25 10:37 UTC IncomingTXHX2NUvcg…avHDWN$978
2026-08-25 09:26 UTC IncomingTCPLSdLrkK…o5sN77$1.5K
2026-08-25 06:41 UTC IncomingTXHX2NUvcg…avHDWN$22.4K
2026-08-24 11:02 UTC IncomingTXHX2NUvcg…avHDWN$18.6K
2026-08-24 05:49 UTC IncomingTXHX2NUvcg…avHDWN$27.5K
2026-08-19 08:32 UTC IncomingTXHX2NUvcg…avHDWN$19.7K
2026-08-18 11:32 UTC IncomingTXHX2NUvcg…avHDWN$25.0K

Balance history

Now: $50.1K · 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 06:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
4
5
Tue
4
4
9
7
7
5
Wed
5
7
7
6
7
4
Thu
5
5
6
Fri
6
Sat
Sun
5

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