FreezeCheck

Address frozen by TetherTBfSVPzHVneZys2x5w5xByhGKXAvHnoguj

Updated

TRON address TBfSVP…oguj was frozen by Tether on October 30, 2026 with 27,762 USDT locked. Freeze transaction, who sent the funds and what it means.

27,762USDT locked on the address
30.10.2026freeze date
1transfers received after the freeze

What is known about the address

AddressTBfSVPzHVneZys2x5w5xByhGKXAvHnoguj
Network and tokenTRON · USDT (TRC-20)
Statusfrozen by Tether
Frozen2026-10-30 13:31 UTC · transaction
USDT on the address now27,762
Received after the freeze1 transfer, 1,686 USDT — this money is locked as well

Where the money came from

Largest senders across all incoming transfers of USDT before the freeze: 14 transfers worth 50,584 USDT.

SenderAmount, USDTTransfersLast
TFuvtSvi…jSiBjy28,9811022.10.2026
THeN6JL3…4CnQek15,000121.04.2026
TLAfDwBW…Ew9v3S6,083221.05.2026
TNTqgLkd…jr1tZ1520127.03.2026

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.

Check a wallet before you send

About to receive or send USDT? Check the counterparty's address: the bot shows links to frozen wallets, scams and sanctions and estimates the freeze risk. 3 free checks a day.

Open the bot in TelegramHow to read the report

Is this your address?

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

The bot builds a PDF in English for your request: the freeze date and transaction, incoming transfers from addresses with risk labels and a ready request text. A one-off paid service; the bot shows the price before you pay. Only Tether decides on an unfreeze.

Build the Tether case file

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