FreezeCheck
Address frozen by TetherTW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLo
Updated
TRON address TW7duN…MqLo was frozen by Tether on February 25, 2024 with 4,510,601 USDT locked. Freeze transaction, who sent the funds and what it means.
What is known about the address
| Address | TW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLo |
| Network and token | TRON · USDT (TRC-20) |
| Status | frozen by Tether |
| Frozen | 2024-02-25 16:58 UTC · transaction |
| USDT on the address now | 4,510,601 |
Where the money came from
Largest senders across all incoming transfers of USDT before the freeze: 106 transfers worth 35,913,145 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TCKyS58z…HAXu5k frozen by Tether | 17,678,234 | 34 | 25.02.2024 |
| TQAHyCxe…3L8BPa | 6,000,000 | 2 | 23.02.2024 |
| TRgqmQwb…yuHvpc | 2,000,001 | 2 | 24.02.2024 |
| TUzDTQ46…tw6bkp | 1,935,002 | 15 | 25.02.2024 |
| TYjmhoLv…jo7kb4 | 1,702,601 | 4 | 25.02.2024 |
| TWt1K2sP…6Bi6BB | 1,234,985 | 6 | 24.02.2024 |
| TZCUKU9u…wGzkcF | 1,199,105 | 5 | 24.02.2024 |
| TBADu3cG…okkAw3 | 1,000,000 | 1 | 22.02.2024 |
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.