FreezeCheck

USDT on this address burned by TetherTNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8

Updated

TRON address TNVaKW…4Ug8: Tether froze it on July 12, 2024 and burned 29,620,333 USDT. Dates, transactions and who sent the funds before the freeze.

29,620,333USDT burned by Tether
21.11.2024burn date
131days from freeze to burn

What is known about the address

AddressTNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8
Network and tokenTRON · USDT (TRC-20)
StatusUSDT burned by Tether
Frozen2024-07-12 23:21 UTC · transaction
USDT burned2024-11-21 17:40 UTC · 29,620,333 USDT · transaction
USDT on the address now1
Received after the freeze80 transfers, 1,363,171 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: 200 transfers worth 919,667 USDT.

SenderAmount, USDTTransfersLast
TT2wFR9Q…S7xYM2200,000112.07.2024
TFsnqRdX…pMWWWW104,345112.07.2024
TNYNzuaA…S9CQuQ100,000112.07.2024
TPif2XLg…KGpS8M50,000112.07.2024
TZ6sy63e…5BiTDa50,000112.07.2024
TRS9qNnC…YwvB4429,000112.07.2024
TC6B4t8t…W4FiXm27,625112.07.2024
TEqt5MuF…cZqear24,068212.07.2024

What it means

Tether destroyed (burned) the frozen USDT on this address: 29,620,333 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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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.