FreezeCheck

Address frozen by TetherTQW4G3y3nMQsDFbxYJJpqK8tdxoNTKHyF9

Updated

TRON address TQW4G3…HyF9 was frozen by Tether on December 4, 2025 with 72,068 USDT locked. Freeze transaction, who sent the funds and what it means.

72,068USDT locked on the address
04.12.2025freeze date
1transfers received after the freeze

What is known about the address

AddressTQW4G3y3nMQsDFbxYJJpqK8tdxoNTKHyF9
Network and tokenTRON · USDT (TRC-20)
Statusfrozen by Tether
Frozen2025-12-04 14:55 UTC · transaction
USDT on the address now72,068
Received after the freeze1 transfer, 20,529 USDT — this money is locked as well

Where the money came from

Largest senders across all incoming transfers of USDT before the freeze: 139 transfers worth 1,455,952 USDT.

SenderAmount, USDTTransfersLast
TZARP9Ji…Pj4GJS460,2702303.12.2025
TDoemnbU…1tR6ik216,573804.12.2025
TAC1RTRy…9xaDfM91,747518.11.2025
TNHEriSw…P9SdM689,250630.11.2025
TWpaABLK…MgVAer82,017827.11.2025
TN1bDAbr…rwPK4w
exchange
40,300104.11.2025
TEttx5Ha…e9T1Gw34,724205.11.2025
TBV3zni7…TD8ka933,862504.11.2025

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.

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.

The bot builds a PDF in English for your request: the freeze date and transaction, incoming transfers from addresses with risk labels and a ready request text. A one-off paid service; the bot shows the price before you pay. Only Tether decides on an unfreeze.

Build the Tether case file

Source: USDT contract events on TRON (AddedBlackList, DestroyedBlackFunds, RemovedBlackList) and the address's transfer history. The page updates automatically.