FreezeCheck
Address frozen by TetherTArARm5toVwD8MniG3uCQGNZwfVqy18YT3
Updated
TRON address TArARm…8YT3 was frozen by Tether on June 17, 2024 with 2,735,036 USDT locked. Freeze transaction, who sent the funds and what it means.
What is known about the address
| Address | TArARm5toVwD8MniG3uCQGNZwfVqy18YT3 |
| Network and token | TRON · USDT (TRC-20) |
| Status | frozen by Tether |
| Frozen | 2024-06-17 10:49 UTC · transaction |
| USDT on the address now | 2,735,036 |
| Received after the freeze | 1 transfer, 30,063 USDT — this money is locked as well |
Where the money came from
Largest senders across the last 200 incoming transfers of USDT before the freeze: 173 transfers worth 11,434,689 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TJ7KM1Z2…rxKZAj | 4,524,986 | 54 | 03.06.2024 |
| TMzAwDAj…T3SnfN | 3,202,624 | 53 | 09.04.2024 |
| TFXCGSAf…e8NB2Q | 2,633,041 | 43 | 16.06.2024 |
| TCP4JRqU…reYGjV | 949,654 | 12 | 23.04.2024 |
| TQAAVbYB…1AHb8p | 113,676 | 2 | 11.04.2024 |
| TFKEdqiP…sYFfR4 | 10,696 | 1 | 29.04.2024 |
| TAVT3sZX…dsv9Rj | 5 | 1 | 10.06.2024 |
| TDTKbxUH…Dsv9Rj listed as scam | 5 | 5 | 30.05.2024 |
What it means
The USDT on this address is locked by the Tether contract: the owner cannot send it. The address can still receive transfers, and anything that arrives is locked as well. Sending USDT to a frozen address means losing access to it.
A freeze on its own does not prove the owner did anything wrong. Tether blocks addresses at the request of law enforcement and after its own reviews, and does not write the reason to the blockchain. Only Tether can freeze or unfreeze USDT.
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Source: USDT contract events on TRON (AddedBlackList, DestroyedBlackFunds, RemovedBlackList) and the address's transfer history. The page updates automatically.