FreezeCheck

Address frozen by TetherTQ3bSkbsk8puM9hHQSspfgNf5Wg8dHg3JV

Updated

TRON address TQ3bSk…g3JV was frozen by Tether on October 2, 2025 with 2,016,203 USDT locked. Freeze transaction, who sent the funds and what it means.

2,016,203USDT locked on the address
02.10.2025freeze date
1transfers received after the freeze

What is known about the address

AddressTQ3bSkbsk8puM9hHQSspfgNf5Wg8dHg3JV
Network and tokenTRON · USDT (TRC-20)
Statusfrozen by Tether
Frozen2025-10-02 15:02 UTC · transaction
USDT on the address now2,016,203
Received after the freeze1 transfer, 13.26 USDT — this money is locked as well

Where the money came from

Largest senders across all incoming transfers of USDT before the freeze: 23 transfers worth 10,204,028 USDT.

SenderAmount, USDTTransfersLast
TGviWnVP…DtqDDw
frozen by Tether
3,587,223225.09.2025
THvE27Pp…t5dtdu2,720,940212.09.2025
TBaEcFma…3FVHTF1,868,229102.10.2025
TKD7XgSK…EfiQNo1,000,000213.09.2025
TVWF7m6i…aSnAWC529,085120.09.2025
TGbfbWMv…DL6gKu470,915120.09.2025
TGYM3PZW…Jov8J227,620112.09.2025
TSDFpWtH…j1ug3i3.04325.09.2025

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.