blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TThEzB…GWXB is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $4,000,010.00. It is attributed to Xinbi Guarantee (money-laundering TCO). Its most recent blocklist event was on Sep 8, 2026, 08:04:57 UTC.

Intelligence
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Xinbi Guarantee (money-laundering TCO)

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Downstream of XINBI GUARANTEE

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$4,000,010.00Sep 8, 2026, 08:04:57 UTC5872cc…2483
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$4,000,010.00$4,000,011.00Oct 29, 2026, 08:05:56 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 86060967 · Sep 8, 2026, 08:04:57 UTC · 5 others
AddressBalanceEntityCategories
TTWBrN…jNiH$149,231.79XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TNUQ2r…5Fnm$92,842.68XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TGu8xk…jXkA$33,518.50XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
TMdZfV…H3kz$17,283.26XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
TAQPzv…42pW$12,427.50XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
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