FreezeCheck

Address frozen by TetherTAvQz2bTRi9PRP7X5kaT8nEhX6z5QjHAjQ

Updated

TRON address TAvQz2…HAjQ was frozen by Tether on October 28, 2026 with 2,961,195 USDT locked. Freeze transaction, who sent the funds and what it means.

2,961,195USDT locked on the address
28.10.2026freeze date
0transfers received after the freeze

What is known about the address

AddressTAvQz2bTRi9PRP7X5kaT8nEhX6z5QjHAjQ
Network and tokenTRON · USDT (TRC-20)
Statusfrozen by Tether
Frozen2026-10-28 14:17 UTC · transaction
USDT on the address now2,961,195

Where the money came from

Largest senders across the last 200 incoming transfers of USDT before the freeze: 200 transfers worth 19,145,863 USDT.

SenderAmount, USDTTransfersLast
TS9jiZUt…tmmPhL
frozen by Tether
19,145,83718828.10.2026
TAbKKy6a…KeK6r49.93407.07.2026
TNsPas5X…S2qMpX
listed as scam
7.05326.05.2026
TQdc4rZ2…NL3QCn3101.10.2026
TMiCMc64…Nx4U3L2.75121.07.2026
TCFQc127…KeK6r4
listed as scam
1111.09.2026
TN1Hmgxh…Nx4U3L
listed as scam
1125.08.2026
TT41jaDa…9rfCaD
listed as scam
1127.10.2026

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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What to do, where to write to Tether and how long it takes: see USDT frozen: what to do and how to unfreeze it.

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Source: USDT contract events on TRON (AddedBlackList, DestroyedBlackFunds, RemovedBlackList) and the address's transfer history. The page updates automatically.