FreezeCheck
USDT on this address burned by TetherTSqD2qDSrzz5cYXPqCvkSh6TiVXkPYyCSJ
Updated
TRON address TSqD2q…yCSJ: Tether froze it on April 26, 2024 and burned 3,314,499 USDT. Dates, transactions and who sent the funds before the freeze.
What is known about the address
| Address | TSqD2qDSrzz5cYXPqCvkSh6TiVXkPYyCSJ |
| Network and token | TRON · USDT (TRC-20) |
| Status | USDT burned by Tether |
| Frozen | 2024-04-26 22:24 UTC · transaction |
| USDT burned | 2024-10-08 17:01 UTC · 3,314,499 USDT · transaction |
| USDT on the address now | 0 |
| Received after the freeze | 8 transfers, 156 USDT — this money is locked as well |
Where the money came from
Largest senders across all incoming transfers of USDT before the freeze: 18 transfers worth 5,407,503 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TJLKhv4U…c25MQY frozen by Tether | 2,644,193 | 3 | 13.04.2024 |
| THrQd4JS…4eM9LU | 1,296,540 | 3 | 25.03.2024 |
| TGxjpN9J…nx2aaf | 1,136,133 | 4 | 19.04.2024 |
| TMnEgWKS…cFyEDX | 164,000 | 2 | 24.04.2024 |
| TDHRykeF…oZCSdq | 142,234 | 1 | 19.04.2024 |
| TAzsQ9Gx…HzA8wr exchange | 24,399 | 1 | 19.03.2024 |
| TXb2FkAQ…KmWvnR | 2 | 2 | 24.04.2024 |
| TLQgHna3…omWvnR | 1 | 1 | 24.04.2024 |
What it means
Tether destroyed (burned) the frozen USDT on this address: 3,314,499 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.