USDT address · TRON

TBugfvTSnKyfy1sgyrwvZLmub8iVUKCFp7

FrozenTronscan →
✅
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 7 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
    TX 0x828fd33e011629128811b6174df072e4af4df70e310faca316fe59fbc09049b6· Block #73 601 457
  2. Ban$2 370
    TX 0x7513795f981d2a5f2b2e973aeec164624129500d66cec59922580d62c33c2dcc· Block #73 603 457

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 2025-07-02, freezing $2 370 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 505 inbound transfers totalling $42M, and 248 outbound transfers totalling $42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $2 370 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?

$2 370 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 2024-02-02. 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

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.

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-08 12:43 UTC IncomingTWpZh2Eu1h…hTQojs$1.00
2025-01-11 14:26 UTC IncomingTU4vEruvZw…r7Pvaa$19.1K
2025-01-11 12:37 UTC IncomingTQGG7Upk1v…AE1T9r$0.01
2025-01-11 12:30 UTC IncomingTQMNNTBKx3…nBGBhm$1.01
2025-01-11 12:12 UTC IncomingTJDENsfBJs…XnJhCe$54
2025-01-11 12:06 UTC IncomingTNXoiAJ3dc…TXc32G$99.9K
2025-01-11 12:05 UTC IncomingTQjAYmzxM8…1rf8sr$362.0K
2025-01-11 11:47 UTC IncomingTJDENsfBJs…XnJhCe$99
2025-01-11 10:34 UTC IncomingTQjAYmzxM8…1rf8sr$305.0K
2025-01-10 09:58 UTC IncomingTWrmJxTqDU…s1kkE2$51.5K
2025-01-09 15:23 UTC IncomingTJFLfRqpYZ…KrzUR2$0.02
2025-01-09 14:11 UTC IncomingTQxqoGSTjD…oTuesB$120.0K
2025-01-09 13:25 UTC IncomingTJYXY5eVrY…Zxm3zp$55.4K
2025-01-09 13:09 UTC IncomingTSM7dMLGvT…gmrSNZ$0.02
2025-01-09 13:03 UTC IncomingTQzkV94nF4…JcUu5Q$0.02
2025-01-09 13:03 UTC IncomingTQiFCZDG28…vcUu5Q$0.02
2025-01-09 11:46 UTC IncomingTDMf4NeUuU…bQL7fs$0.02
2025-01-09 11:45 UTC IncomingTH5FLcqqGY…jm6fyq$272.9K
2025-01-09 11:37 UTC IncomingTQjAYmzxM8…1rf8sr$10.0K
2025-01-09 11:16 UTC IncomingTSxEYwgde3…tAyRft$526.9K
2025-01-09 11:13 UTC IncomingTSxEYwgde3…tAyRft$50
2025-01-09 10:33 UTC IncomingTNXoiAJ3dc…TXc32G$193.3K
2025-01-09 10:23 UTC IncomingTDMf4NeUuU…bQL7fs$0.02
2025-01-09 10:23 UTC IncomingTRMoUVRy1P…Ct2gj9$48.8K
2025-01-09 09:28 UTC IncomingTQjAYmzxM8…1rf8sr$320.0K
2025-01-08 10:22 UTC IncomingTNaNVnZFNs…Zcnwvd$680
2025-01-07 11:54 UTC IncomingTDkHK8yYei…vWxw78$1.36
2025-01-07 11:50 UTC IncomingTDMf4NeUuU…bQL7fs$0.03
2025-01-07 10:03 UTC IncomingTQrY8tryqs…yn4STm$66.7K
2025-01-07 10:02 UTC IncomingTFGv62We9m…QPS99L$0.05

Balance history

Now: $2.4K · 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: Mon 10:00 · 17
00
03
06
09
12
15
18
21
Mon
17
Tue
Wed
8
9
Thu
9
11
15
12
8
Fri
Sat
11
11
14
7
Sun

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