FreezeCheck
Address frozen by TetherTDSp29bjTQZjQ6qoMB9VK74NnbbhT4aPB8
Updated
TRON address TDSp29…aPB8 was frozen by Tether on September 10, 2024 with 1,790,019 USDT locked. Freeze transaction, who sent the funds and what it means.
What is known about the address
| Address | TDSp29bjTQZjQ6qoMB9VK74NnbbhT4aPB8 |
| Network and token | TRON · USDT (TRC-20) |
| Status | frozen by Tether |
| Frozen | 2024-09-10 06:46 UTC · transaction |
| USDT on the address now | 1,790,019 |
| Received after the freeze | 4 transfers, 1,340,010 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: 25 transfers worth 2,020,031 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TA7MsYbb…iktYqK | 620,000 | 4 | 27.08.2024 |
| TX84VFcp…CTmVta | 600,000 | 2 | 24.06.2024 |
| TFoFiEPk…tKGcAN | 400,000 | 1 | 16.06.2024 |
| TVtEsBzy…o2yvZG | 300,000 | 2 | 28.06.2024 |
| TRK2dHuN…McnnXW | 100,000 | 1 | 27.06.2024 |
| TA7Kt2nx…iktYqK | 10 | 1 | 05.07.2024 |
| TATsfXfw…iktYqK | 6.5 | 5 | 01.09.2024 |
| TKUYouRg…NtA3z9 | 6 | 1 | 06.07.2024 |
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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Source: USDT contract events on TRON (AddedBlackList, DestroyedBlackFunds, RemovedBlackList) and the address's transfer history. The page updates automatically.