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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-11 15:17 UTC OutgoingTPLgVZguDZ…EuHPdZ$750.0K
2025-01-11 14:11 UTC OutgoingTSVEHRgS6T…nBGBhm$27.0K
2025-01-11 12:33 UTC OutgoingTQ3jAXwdfc…AE1T9r$10.7K
2025-01-11 12:29 UTC OutgoingTQMNNTBKx3…nBGBhm$0
2025-01-11 12:29 UTC OutgoingTSVEHRgS6T…nBGBhm$100
2025-01-11 10:34 UTC OutgoingTPtJ6K8vtg…Ji4H9k$33.2K
2025-01-10 11:38 UTC OutgoingTPtJ6K8vtg…Ji4H9k$29.9K
2025-01-09 15:23 UTC OutgoingTJFLfRqpYZ…KrzUR2$0
2025-01-09 15:23 UTC OutgoingTJFLY4JNf1…wrzUR2$223.0K
2025-01-09 13:23 UTC OutgoingTR79qB8aLC…rCTK4d$49.2K
2025-01-09 13:19 UTC OutgoingTQiFCAYZfi…JcUu5Q$150.0K
2025-01-09 13:06 UTC OutgoingTSqQyPrB1L…gmrSNZ$20.0K
2025-01-09 13:02 UTC OutgoingTQiFCAYZfi…JcUu5Q$165
2025-01-09 11:44 UTC OutgoingTBxWxSgZPa…6onUhU$889.0K
2025-01-09 11:43 UTC OutgoingTBxWxSgZPa…6onUhU$837
2025-01-09 10:02 UTC OutgoingTDMfz9oAau…ZQL7fs$200.0K
2025-01-07 18:27 UTC OutgoingTBegmXo2j3…oWNHem$2.3M
2025-01-07 11:52 UTC OutgoingTDjx11ReBa…vWxw78$13.6K
2025-01-07 11:50 UTC OutgoingTDMf4NeUuU…bQL7fs$0
2025-01-07 11:50 UTC OutgoingTDMfz9oAau…ZQL7fs$300.0K

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.