FreezeCheck
USDT on this address burned by TetherTWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik
Updated
TRON address TWLFfA…3Tik: Tether froze it on November 23, 2025 and burned 340,567 USDT. Dates, transactions and who sent the funds before the freeze.
What is known about the address
| Address | TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik |
| Network and token | TRON · USDT (TRC-20) |
| Status | USDT burned by Tether |
| Frozen | 2025-11-23 16:14 UTC · transaction |
| USDT burned | 2026-06-29 20:02 UTC · 340,567 USDT · transaction |
| USDT on the address now | 0 |
| Received after the freeze | 2 transfers, 200,005 USDT — this money is locked as well |
Where the money came from
Largest senders across all incoming transfers of USDT before the freeze: 23 transfers worth 705,054 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TKJpcAUd…x3AoKn | 150,000 | 4 | 03.11.2025 |
| TH7jMUjA…6eVcGN | 141,500 | 1 | 10.11.2025 |
| TK2CK9pk…C7NABR | 96,375 | 1 | 05.11.2025 |
| TPpPh5iw…otpJZb | 65,000 | 1 | 12.11.2025 |
| TCQ5oqhX…vvFtoN | 60,005 | 2 | 21.11.2025 |
| TBgBxaP1…pu9ugi frozen by Tether | 46,320 | 1 | 12.11.2025 |
| TPijVE43…YNjVDq frozen by Tether | 40,001 | 2 | 21.11.2025 |
| TAzsQ9Gx…HzA8wr exchange | 29,999 | 1 | 05.09.2025 |
What it means
Tether destroyed (burned) the frozen USDT on this address: 340,567 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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Source: USDT contract events on TRON (AddedBlackList, DestroyedBlackFunds, RemovedBlackList) and the address's transfer history. The page updates automatically.