FreezeCheck

Address frozen by TetherTDEgQNvG1r824jfUW9Avncf5DRTSmiEY4y

Updated

TRON address TDEgQN…EY4y was frozen by Tether on October 29, 2025 with 11,214,938 USDT locked. Freeze transaction, who sent the funds and what it means.

11,214,938USDT locked on the address
29.10.2025freeze date
0transfers received after the freeze

What is known about the address

AddressTDEgQNvG1r824jfUW9Avncf5DRTSmiEY4y
Network and tokenTRON · USDT (TRC-20)
Statusfrozen by Tether
Frozen2025-10-29 14:57 UTC · transaction
USDT on the address now11,214,938

Where the money came from

Largest senders across all incoming transfers of USDT before the freeze: 85 transfers worth 20,916,310 USDT.

SenderAmount, USDTTransfersLast
TLEEZfv1…bWUegj8,848,000228.10.2025
TVXN6HNs…ChMKsa
large service
6,835,000514.10.2025
TVzacqpP…EQkE8k
large service
1,700,000216.10.2025
TVuxLzyf…Riewa3859,226219.09.2025
TNMu67a5…Cj67Aj794,000202.10.2025
TPJyBzYT…J7MCSY663,846219.09.2025
TMSo9whh…PY8zfd
frozen by Tether
439,000730.09.2025
TNXoiAJ3…TXc32G
exchange
330,869111.09.2025

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.