FreezeCheck
USDT on this address burned by TetherTDKxibXXYKzwhGawQguBKYdUbaeaKSTMJp
Updated
TRON address TDKxib…TMJp: Tether froze it on November 23, 2024 and burned 1,546,937 USDT. Dates, transactions and who sent the funds before the freeze.
What is known about the address
| Address | TDKxibXXYKzwhGawQguBKYdUbaeaKSTMJp |
| Network and token | TRON · USDT (TRC-20) |
| Status | USDT burned by Tether |
| Frozen | 2024-11-23 23:05 UTC · transaction |
| USDT burned | 2025-04-08 14:11 UTC · 1,546,937 USDT · transaction |
| USDT on the address now | 0 |
Where the money came from
Largest senders across all incoming transfers of USDT before the freeze: 14 transfers worth 10,275,535 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TW6PXt5U…BmjJV2 | 6,206,424 | 6 | 08.09.2024 |
| TBjPGQNP…2Q1PcH | 2,766,550 | 2 | 29.08.2024 |
| THgD3cBa…Tj67cX frozen by Tether | 642,883 | 2 | 23.09.2024 |
| TW77E375…Cg1Jrb | 340,317 | 1 | 23.09.2024 |
| TErGrsZ4…x19M9d | 220,000 | 1 | 12.08.2024 |
| TWTPqJ7d…4xZWE6 | 90,000 | 1 | 28.08.2024 |
| TPc4f79Z…vZfX4c | 9,361 | 1 | 04.08.2024 |
What it means
Tether destroyed (burned) the frozen USDT on this address: 1,546,937 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.