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Address frozen by TetherTR4PZa3sJcwHnNxUMot5BhKzUW7KJqwgRp

Updated

TRON address TR4PZa…wgRp was frozen by Tether on July 23, 2024 with 2,400,090 USDT locked. Freeze transaction, who sent the funds and what it means.

2,400,090USDT locked on the address
23.07.2024freeze date
0transfers received after the freeze

What is known about the address

AddressTR4PZa3sJcwHnNxUMot5BhKzUW7KJqwgRp
Network and tokenTRON · USDT (TRC-20)
Statusfrozen by Tether
Frozen2024-07-23 19:50 UTC · transaction
USDT on the address now2,400,090

Where the money came from

Largest senders across all incoming transfers of USDT before the freeze: 1 transfer worth 2,400,090 USDT.

SenderAmount, USDTTransfersLast
TKW7f9Fb…SXxTPG2,400,090130.06.2024

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.