FreezeCheck
Address frozen by TetherTYUGukuX22guJE5zYNRNsoAw9nNhD4tX95
Updated
TRON address TYUGuk…tX95 was frozen by Tether on February 15, 2025 with 3,438,420 USDT locked. Freeze transaction, who sent the funds and what it means.
What is known about the address
| Address | TYUGukuX22guJE5zYNRNsoAw9nNhD4tX95 |
| Network and token | TRON · USDT (TRC-20) |
| Status | frozen by Tether |
| Frozen | 2025-02-15 10:05 UTC · transaction |
| USDT on the address now | 3,438,420 |
| Received after the freeze | 1 transfer, 382 USDT — this money is locked as well |
Where the money came from
Largest senders across the last 200 incoming transfers of USDT before the freeze: 137 transfers worth 9,808,867 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TJtEySoV…9JkE18 large service | 3,434,120 | 51 | 08.02.2025 |
| TFkMKgt5…UXRn4j | 3,352,654 | 6 | 04.12.2024 |
| TPrMJcmP…GCcchy | 926,744 | 11 | 13.01.2025 |
| TJDENsfB…XnJhCe exchange | 454,535 | 15 | 05.08.2024 |
| TQrY8try…yn4STm exchange | 421,159 | 13 | 05.08.2024 |
| TKfz7Pu3…uUHGE2 large service | 341,763 | 3 | 13.01.2025 |
| TVmoWJo4…cTtqmT frozen by Tether | 331,000 | 1 | 10.09.2024 |
| TWS1onJn…DHh7PV large service | 176,607 | 9 | 13.01.2025 |
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.