FreezeCheck
Address frozen by TetherTFq8YAr2x2wSxFqSH6xkDMo3PYJVg5VSh7
Updated
TRON address TFq8YA…VSh7 was frozen by Tether on November 3, 2026 with 27,032 USDT locked. Freeze transaction, who sent the funds and what it means.
What is known about the address
| Address | TFq8YAr2x2wSxFqSH6xkDMo3PYJVg5VSh7 |
| Network and token | TRON · USDT (TRC-20) |
| Status | frozen by Tether |
| Frozen | 2026-11-03 19:57 UTC · transaction |
| USDT on the address now | 27,032 |
| Received after the freeze | 1 transfer, 4,831 USDT — this money is locked as well |
Where the money came from
Largest senders across all incoming transfers of USDT before the freeze: 155 transfers worth 419,193 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TEPSrSYP…MkRGfn exchange | 116,626 | 44 | 24.04.2026 |
| TUpHuDki…t8J2b9 exchange | 70,978 | 28 | 22.07.2026 |
| TFTWNgDB…8x5jLu exchange | 59,166 | 24 | 25.04.2026 |
| TS98H6jS…ZXgQ7K exchange | 25,324 | 8 | 29.05.2026 |
| TWWH9BxE…QQhRC7 | 21,500 | 4 | 02.11.2026 |
| TLaGjwhv…eGYitv exchange | 18,302 | 4 | 20.07.2026 |
| TRrXXyQC…HKiPhG | 16,278 | 4 | 16.06.2026 |
| TH4joGBi…5Dhiv3 | 15,700 | 1 | 02.11.2026 |
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.