FreezeCheck

USDT on this address burned by TetherTDFW3Q4EkUEGN9QpPzNXVJjWyz9Jweu8UU

Updated

TRON address TDFW3Q…u8UU: Tether froze it on May 1, 2025 and burned 1,983,963 USDT. Dates, transactions and who sent the funds before the freeze.

1,983,963USDT burned by Tether
03.10.2025burn date
154days from freeze to burn

What is known about the address

AddressTDFW3Q4EkUEGN9QpPzNXVJjWyz9Jweu8UU
Network and tokenTRON · USDT (TRC-20)
StatusUSDT burned by Tether
Frozen2025-05-01 20:30 UTC · transaction
USDT burned2025-10-03 15:53 UTC · 1,983,963 USDT · transaction
USDT on the address now0
Received after the freeze23 transfers, 63,466 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: 182 transfers worth 6,889,242 USDT.

SenderAmount, USDTTransfersLast
TUMWU1UW…7TXo6Q2,907,9204730.04.2025
THnZt3tQ…gD1rGX1,563,8064901.05.2025
TUbKSmjt…aE3GFH1,348,7964730.04.2025
TZCX9nPG…moJqjF1,063,4153801.05.2025
TETnoggA…4MCUsj5,305101.05.2025

What it means

Tether destroyed (burned) the frozen USDT on this address: 1,983,963 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.