FreezeCheck
Address frozen by TetherTTGsMX4fQwoVAWeq1Lb3Wgp2ju8KobJDZb
Updated
TRON address TTGsMX…JDZb was frozen by Tether on October 28, 2024 with 8,563,181 USDT locked. Freeze transaction, who sent the funds and what it means.
What is known about the address
| Address | TTGsMX4fQwoVAWeq1Lb3Wgp2ju8KobJDZb |
| Network and token | TRON · USDT (TRC-20) |
| Status | frozen by Tether |
| Frozen | 2024-10-28 14:49 UTC · transaction |
| USDT on the address now | 8,563,181 |
Where the money came from
Largest senders across all incoming transfers of USDT before the freeze: 25 transfers worth 8,563,181 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TTT6CfVZ…wghR7h | 2,720,000 | 8 | 14.03.2024 |
| TJDENsfB…XnJhCe exchange | 1,012,591 | 4 | 19.10.2024 |
| TK4ykR48…g6n3gJ exchange | 930,000 | 2 | 04.10.2024 |
| TCLgK89A…JJpBXh exchange | 600,000 | 1 | 04.10.2024 |
| TJqwA7So…6h9TFj exchange | 600,000 | 1 | 07.10.2024 |
| TTauvA69…YmCrcN large service | 600,000 | 1 | 02.10.2024 |
| TQrY8try…yn4STm exchange | 599,999 | 1 | 04.10.2024 |
| TJ5usJLL…KzfQ5y exchange | 530,000 | 3 | 11.10.2024 |
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.
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.
Source: USDT contract events on TRON (AddedBlackList, DestroyedBlackFunds, RemovedBlackList) and the address's transfer history. The page updates automatically.