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.

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.

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

50+ · 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 15:17 UTC OutgoingTPLgVZguDZ…EuHPdZ$750.0K
2025-01-11 14:26 UTC IncomingTU4vEruvZw…r7Pvaa$19.1K
2025-01-11 14:11 UTC OutgoingTSVEHRgS6T…nBGBhm$27.0K
2025-01-11 12:37 UTC IncomingTQGG7Upk1v…AE1T9r$0.01
2025-01-11 12:33 UTC OutgoingTQ3jAXwdfc…AE1T9r$10.7K
2025-01-11 12:30 UTC IncomingTQMNNTBKx3…nBGBhm$1.01
2025-01-11 12:29 UTC OutgoingTQMNNTBKx3…nBGBhm$0
2025-01-11 12:29 UTC OutgoingTSVEHRgS6T…nBGBhm$100
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 OutgoingTPtJ6K8vtg…Ji4H9k$33.2K
2025-01-11 10:34 UTC IncomingTQjAYmzxM8…1rf8sr$305.0K
2025-01-10 11:38 UTC OutgoingTPtJ6K8vtg…Ji4H9k$29.9K
2025-01-10 09:58 UTC IncomingTWrmJxTqDU…s1kkE2$51.5K
2025-01-09 15:23 UTC IncomingTJFLfRqpYZ…KrzUR2$0.02
2025-01-09 15:23 UTC OutgoingTJFLfRqpYZ…KrzUR2$0
2025-01-09 15:23 UTC OutgoingTJFLY4JNf1…wrzUR2$223.0K
2025-01-09 14:11 UTC IncomingTQxqoGSTjD…oTuesB$120.0K
2025-01-09 13:25 UTC IncomingTJYXY5eVrY…Zxm3zp$55.4K
2025-01-09 13:23 UTC OutgoingTR79qB8aLC…rCTK4d$49.2K
2025-01-09 13:19 UTC OutgoingTQiFCAYZfi…JcUu5Q$150.0K
2025-01-09 13:09 UTC IncomingTSM7dMLGvT…gmrSNZ$0.02
2025-01-09 13:06 UTC OutgoingTSqQyPrB1L…gmrSNZ$20.0K
2025-01-09 13:03 UTC IncomingTQzkV94nF4…JcUu5Q$0.02
2025-01-09 13:03 UTC IncomingTQiFCZDG28…vcUu5Q$0.02
2025-01-09 13:02 UTC OutgoingTQiFCAYZfi…JcUu5Q$165
2025-01-09 11:46 UTC IncomingTDMf4NeUuU…bQL7fs$0.02
2025-01-09 11:45 UTC IncomingTH5FLcqqGY…jm6fyq$272.9K
2025-01-09 11:44 UTC OutgoingTBxWxSgZPa…6onUhU$889.0K
2025-01-09 11:43 UTC OutgoingTBxWxSgZPa…6onUhU$837
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 10:02 UTC OutgoingTDMfz9oAau…ZQL7fs$200.0K
2025-01-09 09:28 UTC IncomingTQjAYmzxM8…1rf8sr$320.0K
2025-01-08 10:22 UTC IncomingTNaNVnZFNs…Zcnwvd$680
2025-01-07 18:27 UTC OutgoingTBegmXo2j3…oWNHem$2.3M
2025-01-07 11:54 UTC IncomingTDkHK8yYei…vWxw78$1.36
2025-01-07 11:52 UTC OutgoingTDjx11ReBa…vWxw78$13.6K
2025-01-07 11:50 UTC IncomingTDMf4NeUuU…bQL7fs$0.03
2025-01-07 11:50 UTC OutgoingTDMf4NeUuU…bQL7fs$0
2025-01-07 11:50 UTC OutgoingTDMfz9oAau…ZQL7fs$300.0K
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: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.