USDT address · TRON

TBugfvTSnKyfy1sgyrwvZLmub8iVUKCFp7

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2 370
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-02 13:22 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$42,175,812
505 transactions
Outgoing
$42,173,442
248 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2 370
  2. Ban$2 370

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.