FreezeCheck
USDT on this address burned by TetherTCMHcD1wsuJKn2Fxc6nXLstqxdqy1VY7dm
Updated
TRON address TCMHcD…Y7dm: Tether froze it on September 30, 2024 and burned 1,512,744 USDT. Dates, transactions and who sent the funds before the freeze.
What is known about the address
| Address | TCMHcD1wsuJKn2Fxc6nXLstqxdqy1VY7dm |
| Network and token | TRON · USDT (TRC-20) |
| Status | USDT burned by Tether |
| Frozen | 2024-09-30 21:26 UTC · transaction |
| USDT burned | 2025-11-04 21:39 UTC · 1,512,744 USDT · transaction |
| USDT on the address now | 0 |
| Received after the freeze | 6 transfers, 55.71 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: 177 transfers worth 66,157,459 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TH4StjYE…1dvLGG | 18,105,134 | 38 | 15.09.2024 |
| TK7c41Tj…w33BkF frozen by Tether | 11,868,256 | 22 | 30.09.2024 |
| TJk32hHL…d1BmMq | 7,124,364 | 24 | 17.09.2024 |
| TU3RbE9h…2sCLUd | 6,087,089 | 20 | 15.08.2024 |
| TYaW8PAb…i6CFas frozen by Tether | 3,612,500 | 4 | 20.09.2024 |
| TEEN2QqS…nrJBsw | 3,076,919 | 8 | 12.08.2024 |
| TDG89Lvu…bgsWoT | 2,892,910 | 8 | 16.08.2024 |
| TEGUq23o…V8xEfa | 2,000,000 | 1 | 30.07.2024 |
What it means
Tether destroyed (burned) the frozen USDT on this address: 1,512,744 USDT. A burn cannot be undone — those coins are gone from the address. The address stays on the blacklist, and anything sent to it will be locked too.
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.