FreezeCheck

Address frozen by TetherTYa7nV9H2o9XwQ7HnHJPhJ5CKw8gYd4LdU

Updated

TRON address TYa7nV…4LdU was frozen by Tether on February 10, 2026 with 248,937 USDT locked. Freeze transaction, who sent the funds and what it means.

248,937USDT locked on the address
10.02.2026freeze date
1transfers received after the freeze

What is known about the address

AddressTYa7nV9H2o9XwQ7HnHJPhJ5CKw8gYd4LdU
Network and tokenTRON · USDT (TRC-20)
Statusfrozen by Tether
Frozen2026-02-10 15:22 UTC · transaction
USDT on the address now248,937
Received after the freeze1 transfer, 7,850 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: 191 transfers worth 5,228,947 USDT.

SenderAmount, USDTTransfersLast
TGbvHo81…vLEYQM
frozen by Tether
1,500,000226.01.2026
TVZA5Sr2…GETy9k200,000210.02.2026
TKxz1d9N…VbRu5r
exchange
199,4201124.01.2026
TMtU1Xmp…AtyvVw
frozen by Tether
185,197809.02.2026
TKQ3JSyv…MGoLp2
frozen by Tether
150,350630.01.2026
TPRhvguZ…EnFfwe
exchange
138,824304.12.2025
TUsnXyrr…GJeK5H128,669504.02.2026
TXJXZZyQ…NX9RBu124,000403.02.2026

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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What to do, where to write to Tether and how long it takes: see USDT frozen: what to do and how to unfreeze it.

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Source: USDT contract events on TRON (AddedBlackList, DestroyedBlackFunds, RemovedBlackList) and the address's transfer history. The page updates automatically.