FreezeCheck
USDT on this address burned by TetherTDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p
Updated
TRON address TDWNcs…EP2p: Tether froze it on January 30, 2026 and burned 470,646 USDT. Dates, transactions and who sent the funds before the freeze.
What is known about the address
| Address | TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p |
| Network and token | TRON · USDT (TRC-20) |
| Status | USDT burned by Tether |
| Frozen | 2026-01-30 05:56 UTC · transaction |
| USDT burned | 2026-07-13 19:07 UTC · 470,646 USDT · transaction |
| USDT on the address now | 5 |
| Received after the freeze | 6 transfers, 40 USDT — this money is locked as well |
Where the money came from
Largest senders across all incoming transfers of USDT before the freeze: 20 transfers worth 665,309 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TXuYvkS3…FbRRgB | 510,286 | 4 | 07.11.2025 |
| TGEexWuh…2JavuE | 85,007 | 3 | 07.11.2025 |
| TRJGosD1…gLZvSN | 70,000 | 1 | 26.05.2025 |
| TPpjY99J…arWso4 listed as scam | 4.1 | 3 | 13.01.2026 |
| TPpjLZtn…arWso4 listed as scam | 3.5 | 3 | 13.01.2026 |
| TKheofe7…arWso4 | 3 | 1 | 28.11.2025 |
| TPp6oFDF…arWso4 | 2 | 2 | 13.01.2026 |
| TBL8jQxx…Qso4rW | 1.5 | 1 | 09.12.2025 |
What it means
Tether destroyed (burned) the frozen USDT on this address: 470,646 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.
Check a wallet before you send
About to receive or send USDT? Check the counterparty's address: the bot shows links to frozen wallets, scams and sanctions and estimates the freeze risk. 3 free checks a day.
Open the bot in TelegramHow to read the report
Is this your address?
What to do, where to write to Tether and how long it takes: see USDT frozen: what to do and how to unfreeze it.
Source: USDT contract events on TRON (AddedBlackList, DestroyedBlackFunds, RemovedBlackList) and the address's transfer history. The page updates automatically.