USDT address · TRON
TBqtDSbQEgk3wEa52itDkCpyLzcisXKxwu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$580 900
Window from pre-ban to ban: 27 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-19 18:30 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $735,98110 transactions
- Outgoing
- $155,0826 transactions
Updated 07.06.2026
Event history
- Pre-ban$580 900TX 0x12963f9ccf344ccf68e2b7e29b0d98bab603043ed119f62c50d7f5e188d99e14· Block #71 497 793
- Ban$580 900TX 0x67653df066f65beae2ebeaae86a1509f17a674657f563e7a1cadce183e669cb8· Block #71 531 030
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.